AMPK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMPK
Registration number, date 40203295597, 23.02.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2021
Legal address Čiekurkalna 8. šķērslīnija 6 – 6, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 23.02.2021 (registered payment 23.02.2021: 1 400 EUR)
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2021
* 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 % 1 400 € 1 € 1 400 23.02.2021 23.02.2021

Natural person

50 % 1 400 € 1 € 1 400 23.02.2021 23.02.2021

Apply information changes

"AMPK", SIA

Kraujas 5A, Saurieši, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Pārtikas tirdzniecība

Historical addresses

Ropažu nov., Stopiņu pag., Saurieši, Kraujas iela 5A Until 30.01.2023 2 years ago
Stopiņu nov., Saurieši, Kraujas iela 5A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  PDF (1.11 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2025  PDF (78.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2025  PDF (79.02 KB) €11.00

2021

Annual report 23.02.2021 - 31.12.2021 27.01.2022  PDF (485.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.38 KB 23.02.2021 28.01.2021 1

Memorandum of association

DOCX 8.17 KB 23.02.2021 28.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.23 KB 30.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 23.02.2021 23.02.2021 2

Bank statements or other document regarding the payment of the equity

PDF 201.82 KB 23.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.94 KB 23.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.23 KB 23.02.2021 03.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 361.74 KB 23.02.2021 03.02.2021 1

Announcement regarding the legal address

DOCX 12.84 KB 23.02.2021 28.01.2021 1

Announcement regarding the legal address

EDOC 19 KB 23.02.2021 28.01.2021 1

Articles of Association

EDOC 27.69 KB 23.02.2021 28.01.2021 1

Application

DOCX 32.99 KB 23.02.2021 28.01.2021 1

Application

EDOC 47.17 KB 23.02.2021 28.01.2021 1

Appraisal reports

DOCX 7.08 KB 23.02.2021 28.01.2021 1

Appraisal reports

EDOC 23.35 KB 23.02.2021 28.01.2021 1

Memorandum of association

EDOC 24.44 KB 23.02.2021 28.01.2021 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