Basic data
Name AMG ONE SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203555205, 16.04.2024
Register, Included in The Register Commercial register, 16.04.2024
SEPA identifier LV30ZZZ40203555205
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203555205 Is active 24.04.2024
Legal address Legal address: Krāslavas nov., Ezernieku pag., Jurkova, "Lilitas", LV-5692 Previous addresses
Other registered in this address
Postal address "Lilitas", Jurkova, Ezernieku pag., Krāslavas nov., LV-5692
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 16.07.2024)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 14.10.2024
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 22.01.2025
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

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 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 14.10.2024 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 14.10.2024 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.
Changes in personal data. Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Together with all the rest of
To Right of sole representation

Natural person(s) (xxxxxx-xxxxx)
14.10.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 3840 1.00 EUR 3 840.00 EUR 42.66667 % 3840 14.10.2024
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 27.09.2024 1080 1.00 EUR 1 080.00 EUR 12.00 % 1080 14.10.2024
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 27.09.2024 3000 1.00 EUR 3 000.00 EUR 33.33333 % 3000 14.10.2024
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 27.09.2024 1080 1.00 EUR 1 080.00 EUR 12.00 % 1080 14.10.2024
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 14.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 173909 - 173957
 173909 - 173957

About the company's comparative indices

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