AMG Real Estate Management, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AMG Real Estate Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103542149, 08.05.2012
Register, Included in The Register Commercial register, 08.05.2012
SEPA identifier LV97ZZZ40103542149
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103542149 Is active 22.05.2012
Check in EU VAT register
Legal address Legal address: Jūrmala, Kāpu iela 43, LV-2008 Other registered in this address
Postal address Kāpu iela 43, Jūrmala, LV-2008
Reorganizations
Registration certificate number, date Nr. K128732. 14.05.2012
Fixed capital Paid capital - 252 845.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2021
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29435542
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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
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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 08.05.2012 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 22.01.2019 25285 1.00 EUR 25 285.00 EUR 10.0002 % 31.01.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AMG FORESTRY"(40103487491)Jūrmala, Kāpu iela 43
From 15.09.2016 227560 1.00 EUR 227 560.00 EUR 89.9998 % 16.09.2016
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 16.07.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2019 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 92412 - 92437
 92412 - 92437
Net turnover
  17135 , Major
 17135 		Major
Profit or loss
  3621
 3621
Equity capital
  3271
 3271
Fixed assets
  3507
 3507
Balance
  5149
 5149
Tangible assets
  2644
 2644
Liquidity
  23188 , Companies
 23188 		Companies
Profitability
  35207 , Companies
 35207 		Companies

About the company's comparative indices

AMG Real Estate Management mentioned in newspapers   AMG Real Estate Management zo.lv catalogue
Legal address on the map
AMG Real Estate Management Legal address on the map
Publications (0)