AMZA PROPERTIES S.A. Latvijas filiāle

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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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. One day access

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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 Check SRS online VAT payers
	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
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	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.
	2024	2023	2022
Total payments to state budget (thousands, €)	2.83	2.48	5.15
Personal income tax (thousands, €)	0.41	0.60	0.25
Statutory social insurance contributions (thousands, €)	0.67	0.97	0.41
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Redakcija NACE 2.1	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 Intershore Chambers, P.O. Box 4342, Road Town, Tortola, Britu Virdžīnu salas	100 %	0	LVL 0	LVL 0	British Virgin Islands	05.01.2010	22.09.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

AMZA PROPERTIES S.A.

Reg. no. 1528134
Intershore Chambers, P.O. Box 4342, Road Town, Tortola, Britu Virdžīnu salas

100 %

0

LVL 0

British Virgin Islands

05.01.2010

22.09.2020

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