AMP Challenge, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMP Challenge"
Registration number, date 40103438602, 20.07.2011
VAT number None (excluded 21.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2011
Legal address Mārupes iela 26 – 3, Rīga, LV-1002 Check address owners
Fixed capital 711 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.06.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 711 € 1 € 711 10.06.2016 16.06.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (177.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (210.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (176.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (176.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2022  PDF (176 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
lemums AMP2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
lemums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (912.53 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (669.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 03.03.2014  HTML (87.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
APlemumsGP 2012 JPG

2011

Annual report 20.07.2011 - 31.12.2011 28.03.2012  HTML (89.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.51 KB 21.06.2016 10.06.2016 2

Amendments to the Articles of Association

TIF 12.62 KB 21.06.2016 09.06.2016 1

Articles of Association

TIF 19.98 KB 21.06.2016 09.06.2016 1

Articles of Association

TIF 45.02 KB 24.07.2011 11.07.2011 1

Memorandum of Association

TIF 102.47 KB 24.07.2011 11.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.76 KB 21.06.2016 16.06.2016 2

Application

TIF 662.02 KB 21.06.2016 09.06.2016 13

Protocols/decisions of a company/organisation

TIF 38.7 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 99.57 KB 24.07.2011 20.07.2011 2

Registration certificates

TIF 162.11 KB 24.07.2011 20.07.2011 1

Application

TIF 616.59 KB 24.07.2011 11.07.2011 3

Confirmation or consent to legal address

TIF 43.96 KB 24.07.2011 11.07.2011 1

Announcement regarding the legal address

TIF 33.93 KB 24.07.2011 10.07.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register