AMV Metall Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMV Metall Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40203170520, 25.09.2018
Register, Included in The Register Commercial register, 25.09.2018
SEPA identifier LV56ZZZ40203170520
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203170520 Isn't active 12.12.201827.12.2019
Legal address Legal address: Rīga, Lilijas iela 3A - 4, LV-1007 Other registered in this address
Postal address Lilijas iela 3A - 4, Rīga, LV-1007
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.09.2018)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 25.09.2018
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) 2 588.26 EUR as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 20265959
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 (5)
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 25.09.2018 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
AMV Metall OU(Registration number: 12084999)Tookoja, Kamara kula, Mulgi vald, Viljandi maakond, 69304, Igaunija
From 25.09.2018 15 100.00 EUR 1 500.00 EUR 50.00 % 25.09.2018
Document country on the date of registration: Estonia
Sabiedrība ar ierobežotu atbildību "Europanels"(40103702947)Rīga, Lilijas iela 3A - 4
From 25.09.2018 15 100.00 EUR 1 500.00 EUR 50.00 % 25.09.2018
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 25.09.2018 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 131928 - 131968
 131928 - 131968
Net turnover
  86548 - 112495 , Major
 86548 - 112495
Major
Profit or loss
  67169 - 67271
 67169 - 67271
Equity capital
  66599 - 66605
 66599 - 66605
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  64310 - 64311
 64310 - 64311
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  60368 , Companies
 60368
Companies

About the company's comparative indices

Legal address on the map
AMV Metall Latvia Legal address on the map
Publications (0)