AMZ, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMZ" |
| Registration number, date | 40003332119, 06.03.1997 |
| VAT number | LV40003332119 from 31.08.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Prāgas iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 115.97 | 112.95 | 97.21 |
| Personal income tax (thousands, €) | 25.66 | 23.49 | 21.32 |
| Statutory social insurance contributions (thousands, €) | 52.02 | 47.68 | 39.30 |
| Average employees count | 12 | 13 | 12 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2011 |
* 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 % | 10 | € 300 | € 3 000 | Latvia | 10.07.2017 | 13.07.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Sigulda, Veidenbauma iela 1-6 | Until 28.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 14.08.2008 | 17 years ago |
| Rīga, Jāņa Asara iela 15-179 | Until 18.12.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | PDF (538.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (244.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (170.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (85.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (85.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (85.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (83.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (359.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (379.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | PDF (1.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums amz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsAMZ | |||||
2010 |
Annual report | 30.06.2011 | TIF (227.9 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (360.5 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (270.6 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (486.34 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (444.46 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (431.31 KB) | ||
2004 |
Annual report | 31.10.2025 | TIF (153.92 KB) | ||
2003 |
Annual report | 31.10.2025 | TIF (528.2 KB) | ||
1999 |
Annual report | 31.10.2025 | TIF (1.3 MB) | ||
1997 |
Annual report | 31.10.2025 | TIF (959.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.27 KB | 03.11.2025 | 27.10.2025 | 1 |
Shareholders’ register |
TIF | 189.97 KB | 13.07.2017 | 10.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.83 KB | 31.10.2025 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.9 KB | 31.10.2025 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 72.22 KB | 31.10.2025 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 20.77 KB | 31.10.2025 | 07.12.2009 | 1 |
Shareholders’ register |
TIF | 12.61 KB | 31.10.2025 | 20.12.2004 | 1 |
Articles of Association |
TIF | 20.97 KB | 08.09.2015 | 20.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.06 KB | 31.10.2025 | 28.01.2003 | 1 |
Articles of Association |
TIF | 411.71 KB | 31.10.2025 | 26.02.1997 | 9 |
Shareholders’ register |
TIF | 21.65 KB | 31.10.2025 | 26.02.1997 | 1 |
Memorandum of association |
TIF | 155.86 KB | 31.10.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 03.11.2025 | 29.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 03.11.2025 | 27.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 90.02 KB | 13.07.2017 | 10.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 25.77 KB | 13.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 31.10.2025 | 12.07.2016 | 2 |
Application |
TIF | 82.04 KB | 31.10.2025 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 31.10.2025 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 31.10.2025 | 09.02.2011 | 2 |
Application |
TIF | 213.75 KB | 31.10.2025 | 31.01.2011 | 3 |
Application |
TIF | 172.71 KB | 31.10.2025 | 07.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 31.10.2025 | 07.12.2009 | 1 |
Sample report |
TIF | 38.12 KB | 31.10.2025 | 07.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 31.10.2025 | 14.08.2008 | 2 |
Application |
TIF | 109.39 KB | 31.10.2025 | 08.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 31.10.2025 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 31.10.2025 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 31.10.2025 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 31.10.2025 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 31.10.2025 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 31.10.2025 | 09.06.2008 | 1 |
Sample report |
TIF | 29.38 KB | 31.10.2025 | 09.06.2008 | 1 |
Application |
TIF | 146.77 KB | 31.10.2025 | 02.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 31.10.2025 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 31.10.2025 | 21.01.2005 | 1 |
Application |
TIF | 116.87 KB | 31.10.2025 | 17.01.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.19 KB | 31.10.2025 | 17.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 31.10.2025 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 31.10.2025 | 17.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 31.10.2025 | 17.01.2005 | 1 |
Sample report |
TIF | 27.89 KB | 31.10.2025 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 31.10.2025 | 28.12.2004 | 1 |
Registration certificates |
TIF | 24.92 KB | 31.10.2025 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 31.10.2025 | 20.12.2004 | 1 |
Application |
TIF | 101.42 KB | 31.10.2025 | 20.12.2004 | 4 |
Consent of the auditor |
TIF | 9.86 KB | 31.10.2025 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 31.10.2025 | 20.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.45 KB | 31.10.2025 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 31.10.2025 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 31.10.2025 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 31.10.2025 | 18.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 31.10.2025 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 31.10.2025 | 14.03.2003 | 1 |
Sample report |
TIF | 25.6 KB | 31.10.2025 | 12.03.2003 | 1 |
Cover letter |
TIF | 20.5 KB | 31.10.2025 | 11.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 31.10.2025 | 11.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 31.10.2025 | 28.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 31.10.2025 | 24.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 31.10.2025 | 24.01.2003 | 1 |
Cover letter |
TIF | 27.92 KB | 31.10.2025 | 20.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 31.10.2025 | 20.01.2003 | 1 |
Sample report |
TIF | 53.13 KB | 31.10.2025 | 26.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.45 KB | 31.10.2025 | 06.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 31.10.2025 | 06.03.1997 | 2 |
Registration certificates |
TIF | 64.55 KB | 31.10.2025 | 06.03.1997 | 1 |
Application |
TIF | 127.64 KB | 31.10.2025 | 03.03.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 31.10.2025 | 28.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 31.10.2025 | 28.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 31.10.2025 | 28.02.1997 | 1 |
Sample report |
TIF | 31.74 KB | 31.10.2025 | 28.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 31.10.2025 | 26.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 31.10.2025 | 26.02.1997 | 1 |
Copy of the personal identification document |
TIF | 97.77 KB | 31.10.2025 | 15.12.1993 | 2 |
Copy of the personal identification document |
TIF | 236.22 KB | 31.10.2025 | 12.05.1993 | 1 |
Copy of the personal identification document |
TIF | 66.37 KB | 31.10.2025 | 10.12.1992 | 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