AMZA PROPERTIES S.A. Latvijas filiāle
Branch of Foreign Company
Place in branch
223 by paid taxes
37 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | AMZA PROPERTIES S.A. Latvijas filiāle |
| Registration number, date | 50103267071, 05.01.2010 |
| VAT number | LV50103267071 from 16.02.2010 Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Sēļu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.48 | 5.15 | 3.23 |
| Personal income tax (thousands, €) | 0.6 | 0.25 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0.41 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 22.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
AMZA PROPERTIES S.A.Reg. no. 1528134
|
100 % | 0 | LVL 0 | LVL 0 | British Virgin Islands | 05.01.2010 | 22.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"AMZA Properties S.A. Latvijas filiāle"
Sēļu 12, Mārupe, Mārupes n., LV-2167 Check address owners
Telpu noma
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 12 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sēļu iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMZA GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMZA vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2011 |
Annual report | 15.05.2012 | TIF (258.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.37 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (246.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.52 KB | 17.09.2020 | 31.08.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.4 KB | 18.08.2020 | 03.03.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 263.46 KB | 18.08.2020 | 03.03.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.77 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
TIF | 266.78 KB | 18.08.2020 | 17.08.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 403.06 KB | 30.07.2020 | 13.03.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 152.53 KB | 18.08.2020 | 03.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.57 KB | 07.01.2010 | 05.01.2010 | 2 |
Registration certificates |
TIF | 20.88 KB | 07.01.2010 | 05.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 349.68 KB | 07.01.2010 | 23.12.2009 | 10 |
Application |
TIF | 135.06 KB | 07.01.2010 | 17.12.2009 | 4 |
Other documents |
TIF | 3.85 MB | 07.01.2010 | 07.12.2009 | 56 |
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