AMVD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMVD
Registration number, date 40203262863, 28.09.2020
VAT number LV40203262863 from 09.10.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2020
Legal address "Pavasaris OL 68", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2026 456.14 0.00 0.00 0.00 10.02.2026
07.01.2026 453.91 0.00 0.00 0.00 07.01.2026
08.12.2025 650.36 0.00 0.00 0.00 08.12.2025
11.11.2025 639.68 0.00 0.00 0.00 11.11.2025
13.10.2025 725.66 0.00 0.00 0.00 13.10.2025
09.09.2025 777.87 0.00 0.00 0.00 09.09.2025
11.08.2025 842.61 0.00 0.00 0.00 11.08.2025
07.07.2025 1 039.75 0.00 0.00 0.00 07.07.2025
09.06.2025 1 110.70 0.00 0.00 0.00 09.06.2025
13.05.2025 1 109.36 0.00 0.00 0.00 13.05.2025
07.04.2025 1 146.77 0.00 0.00 0.00 07.04.2025
10.03.2025 472.71 0.00 0.00 0.00 10.03.2025
10.02.2025 476.90 0.00 0.00 0.00 10.02.2025
24.01.2025 503.23 0.00 0.00 0.00 24.01.2025
16.12.2024 388.38 0.00 0.00 0.00 16.12.2024
19.11.2024 391.27 0.00 0.00 0.00 19.11.2024

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, €) 0.35 1.33 5.09
Personal income tax (thousands, €) 0.02 0.30 0.24
Statutory social insurance contributions (thousands, €) 0.52 1.29 2.05
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2020
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   28.09.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2020
* 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

55 % 1 540 € 1 € 1 540 08.02.2021 25.02.2021

Natural person

45 % 1 260 € 1 € 1 260 08.02.2021 25.02.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (80.54 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.25 KB) €11.00

2021

Annual report 15.01.2021 - 31.12.2021 16.05.2022  PDF (80.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.7 KB 15.02.2021 08.02.2021 1

Articles of Association

TIF 58.72 KB 15.02.2021 08.02.2021 3

Regulations for the increase/reduction of the equity

TIF 21.02 KB 15.02.2021 08.02.2021 1

Shareholders’ register

TIF 68.3 KB 15.02.2021 08.02.2021 3

Articles of Association

TIF 8.89 KB 23.09.2020 26.03.2020 1

Memorandum of association

TIF 39.94 KB 23.09.2020 26.03.2020 1

Shareholders’ register

TIF 64.29 KB 23.09.2020 26.03.2020 3

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 65.67 KB 25.02.2021 25.02.2021 2

Application

TIF 107.34 KB 15.02.2021 08.02.2021 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.27 KB 15.02.2021 08.02.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.21 KB 15.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

TIF 58.06 KB 15.02.2021 08.02.2021 1

Protocols/decisions of a company/organisation

TIF 60.26 KB 22.02.2021 07.02.2021 2

Bank statements or other document regarding the payment of the equity

TIF 57.86 KB 15.02.2021 07.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 28.09.2020 28.09.2020 2

Application

TIF 185.75 KB 23.09.2020 22.09.2020 6

Announcement regarding the legal address

TIF 9.32 KB 23.09.2020 26.03.2020 1

Confirmation or consent to legal address

TIF 12.96 KB 23.09.2020 26.03.2020 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