AMV Metall Latvia, SIA
Informational products
Full company profile
Annual report 2024
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMV Metall Latvia" |
| Registration number, date | 40203170520, 25.09.2018 |
| VAT number | None (excluded 27.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2018 |
| Legal address | Rīga, Lilijas iela 3A - 4 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMV Metall Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 2 657.57 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 2 656.85 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 655.67 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 653.13 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 651.93 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 650.19 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 648.09 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 646.41 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 2 644.79 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 642.63 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 640.95 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 639.27 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 2 588.17 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 2 587.12 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 585.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 583.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 581.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 580.27 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 578.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 576.63 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 574.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 572.97 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 570.81 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 2 569.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 518.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 517.16 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 515.83 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 513.61 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 511.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 509.85 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 508.23 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 506.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 504.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 502.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 500.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 499.49 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 447.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 445.32 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 443.46 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 2 442.26 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 2 439.80 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 2 438.54 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 2 436.08 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 434.28 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 432.54 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 430.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 428.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 175.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 150.30 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 124.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 099.74 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 074.04 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 048.35 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 023.48 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 997.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 972.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 947.23 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 923.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 897.49 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 871.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 846.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 821.24 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 796.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 770.68 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 744.98 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 511.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 491.08 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 920.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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 | 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 | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.09.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Europanels"Reg. no. 40103702947
|
50 % | 15 | € 100 | € 1 500 | Latvia | 25.09.2018 | 25.09.2018 |
AMV Metall OUReg. no. 12084999
|
50 % | 15 | € 100 | € 1 500 | Estonia | 25.09.2018 | 25.09.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (844.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (687.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (2.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols AMV Metall latvija SIA 2021 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols AMV Metall latvija SIA 2020 | PNG | ||||
2019 |
Annual report | 25.09.2018 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uznemuma vadibas zinojums. par 2018 2019.gg |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.85 KB | 25.09.2018 | 18.09.2018 | 2 |
Articles of Association |
TIF | 18.53 KB | 20.09.2018 | 17.09.2018 | 1 |
Memorandum of association |
TIF | 130.04 KB | 25.09.2018 | 14.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.93 KB | 19.09.2018 | 04.09.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 237.72 KB | 19.09.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 25.09.2018 | 25.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.28 KB | 19.09.2018 | 18.09.2018 | 1 |
Application |
TIF | 1.33 MB | 25.09.2018 | 17.09.2018 | 10 |