Basic data
Name "AMD Investments" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203274101, 17.11.2020
Register, Included in The Register Commercial register, 17.11.2020
SEPA identifier LV11ZZZ50203274101
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203274101 Is active 24.03.2021
Legal address Legal address: Rīga, Vaļņu iela 1, LV-1050 Previous addresses
Other registered in this address
Postal address Vaļņu iela 1, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.11.2020)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of watches and jewellery (47.77, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.10.2023
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 15.01.2025
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2020 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 12.10.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 12.10.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 146605 - 146627
 146605 - 146627
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  85294 - 85299
 85294 - 85299
Equity capital
  95954 - 95955
 95954 - 95955
Fixed assets
  66626 - 66635
 66626 - 66635
Balance
  70627
 70627
Tangible assets
  62902 - 62911
 62902 - 62911
Liquidity
There are no data of the place of the previous year
  10107 , Companies
There are no data of the place of the previous year
 10107
Companies

About the company's comparative indices

Legal address on the map
AMD Investments Legal address on the map
Publications (0)