AMP projekts, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMP projekts"
Registration number, date 40103549132, 28.05.2012
VAT number LV40103549132 from 22.06.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2012
Legal address Anniņmuižas iela 5 – 90, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 25.06.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 22.38 62.03 56.98
Personal income tax (thousands, €) 22.86 17.48 9.86
Statutory social insurance contributions (thousands, €) 52.76 45.05 26.53
Average employees count 16 13 10

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   25.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2014
* 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

50 % 10 € 142 € 1 420 04.06.2014 25.06.2014

Natural person

50 % 10 € 142 € 1 420 04.06.2014 25.06.2014

Apply information changes

"AMP projekts", SIA

Anniņmuižas 5-90, Rīga LV-1029 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Rostokas iela 32 - 90 Until 13.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (83.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AMP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AMP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums AMP 2013 PDF

2012

Annual report 28.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.03 KB 26.06.2014 04.06.2014 1

Articles of Association

TIF 78.87 KB 26.06.2014 04.06.2014 3

Shareholders’ register

TIF 196.22 KB 26.06.2014 04.06.2014 7

Articles of Association

TIF 43.5 KB 30.05.2012 23.05.2012 3

Memorandum of association

TIF 53.96 KB 30.05.2012 23.05.2012 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 89.43 KB 26.06.2014 25.06.2014 2

Application

TIF 434.39 KB 26.06.2014 06.06.2014 9

Power of attorney, act of empowerment

TIF 20.62 KB 26.06.2014 05.06.2014 1

Protocols/decisions of a company/organisation

TIF 174.97 KB 26.06.2014 04.06.2014 5

Decisions / letters / protocols of public notaries

TIF 40.7 KB 30.05.2012 28.05.2012 2

Registration certificates

TIF 65.4 KB 30.05.2012 28.05.2012 1

Application

TIF 181.54 KB 30.05.2012 24.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 70.75 KB 30.05.2012 24.05.2012 2

Power of attorney, act of empowerment

TIF 10.07 KB 30.05.2012 24.05.2012 1

Announcement regarding the legal address

TIF 8.49 KB 30.05.2012 23.05.2012 1

Confirmation or consent to legal address

TIF 7.96 KB 30.05.2012 23.05.2012 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