AMI group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 SIA "AMI group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103558949, 25.06.2012
Register, Included in The Register Commercial register, 25.06.2012
SEPA identifier LV69ZZZ40103558949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103558949 Is active 03.12.2019
Check in EU VAT register
Legal address Legal address: Bauskas nov., Dāviņu pag., Dāviņi, Raiņa iela 4 - 4, LV-3929 Previous addresses
Other registered in this address
Postal address Raiņa iela 4 - 4, Dāviņi, Dāviņu pag., Bauskas nov., LV-3929
Registration certificate number, date Nr. K134662. 25.06.2012
Fixed capital Paid capital - 2 200.00 EUR (Registered in State Enterprise register 13.12.2019)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Activities of agents involved in the wholesale of food, beverages and tobacco (46.17, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 24.01.2025
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
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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
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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 24.01.2025 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2025 2200 1.00 EUR 2 200.00 EUR 100.00 % 2200 24.01.2025
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2025 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92564 - 92596
 92564 - 92596
Net turnover
  86522 - 112430 , Major
 86522 - 112430 		Major
Profit or loss
  60441 - 64094
 60441 - 64094
Equity capital
  70020 - 70030
 70020 - 70030
Fixed assets
  69969 - 112428
 69969 - 112428
Balance
  95282 - 95286
 95282 - 95286
Tangible assets
  65602 - 112429
 65602 - 112429
Liquidity
  12823 , Companies
 12823 		Companies

About the company's comparative indices

AMI group mentioned in newspapers   AMI group zo.lv catalogue
Legal address on the map
AMI group Legal address on the map
Publications (0)