AMG FORESTRY, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMG FORESTRY"
Legal form Limited liability company (SIA)
Registration number, date 40103487491, 02.12.2011
Register, Included in The Register Commercial register, 02.12.2011
SEPA identifier LV08ZZZ40103487491
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103487491 Is active 08.12.2011
Legal address Legal address: Jūrmala, Kāpu iela 43, LV-2008 Other registered in this address
Postal address Kāpu iela 43, Jūrmala, LV-2008
Registration certificate number, date Nr. K119752. 02.12.2011
Fixed capital Paid capital - 378 655.00 EUR (Registered in State Enterprise register 26.11.2019)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.11.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 110642 1.00 EUR 110 642.00 EUR 29.21974 % 26.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 268013 1.00 EUR 268 013.00 EUR 70.78026 % 26.11.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.10.2019

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 89225 - 89240
 89225 - 89240
Net turnover
  7863 , Major
 7863
Major
Profit or loss
  823
 823
Equity capital
  2234
 2234
Fixed assets
  3219
 3219
Balance
  3650
 3650
Tangible assets
  2644
 2644
Liquidity
  33368 - 33369 , Companies
 33368 - 33369
Companies
Profitability
  21384 , Companies
 21384
Companies

About the company's comparative indices

Legal address on the map
AMG FORESTRY Legal address on the map
Publications (0)