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Sabiedrība ar ierobežotu atbildību "AMG EKSPORTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMG EKSPORTS"
Legal form Limited Liability Company
Reg. No 40003475725
Reg. date 10.01.2000
Register Commercial Register
Legal Address Stabu iela 19 - 403, Rīga, LV-1011
Registered share capital, date 9,968 EUR, 16.06.2016
Paid-in share capital, date 9,968 EUR, 16.06.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003475725 Registered Excluded
18.01.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,239 EUR Net profit 42,670 EUR Equity -17,946 EUR Date submitted09.07.2021 Number of employees 2
Year2019 Net sales 16,916 EUR Net profit -10,116 EUR Equity -60,616 EUR Date submitted27.04.2020 Number of employees 3
Year2018 Net sales 231,660 EUR Net profit -478,071 EUR Equity -50,500 EUR Date submitted24.04.2019 Number of employees 3
Year2017 Net sales 245,782 EUR Net profit 70,718 EUR Equity 427,571 EUR Date submitted23.04.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.06.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions820 EUR Personal Income Tax370 EUR Other15,110 EUR Total16,300 EUR Number of employees2
Year2023 Social Insurance Contributions820 EUR Personal Income Tax320 EUR Other8,000 EUR Total9,140 EUR Number of employees2
Year2022 Social Insurance Contributions1,090 EUR Personal Income Tax420 EUR Other-60 EUR Total1,450 EUR Number of employees2
Year2021 Social Insurance Contributions820 EUR Personal Income Tax2,110 EUR Other-20 EUR Total2,910 EUR Number of employees2
Year2020 Social Insurance Contributions720 EUR Personal Income Tax3,770 EUR Other240 EUR Total4,730 EUR Number of employees2
Year2019 Social Insurance Contributions5,150 EUR Personal Income Tax1,740 EUR Other3,210 EUR Total10,100 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.06.2018 Amendments to the Articles of Association 08.08.2005 (TIF)
Announcement regarding the legal address (2)
11.06.2018 Announcement regarding the legal address 09.08.2005 (TIF) •
11.06.2018 Announcement regarding the legal address 02.02.2004 (TIF) •
Announcement regarding the reorganisation (1)
11.06.2018 Announcement regarding the reorganisation 23.01.2012 (TIF) •
Annual report (full) (9)
09.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
11.06.2018 2004 Annual report (full) (TIF)
11.06.2018 2003 Annual report (full) (TIF)
11.06.2018 2002 Annual report (full) (TIF)
11.06.2018 2001 Annual report (full) (TIF)
11.06.2018 2000 Annual report (full) (TIF)
23.04.2018 2017 Annual report (full) (PDF)
Show all
Application (11)
24.03.2022 Application 23.03.2022 (TIF) •
26.05.2020 Application 25.05.2020 (TIF) •
11.06.2018 Application 14.06.2016 (TIF) •
11.06.2018 Application 29.02.2016 (TIF) •
11.06.2018 Application 20.01.2015 (TIF) •
11.06.2018 Application 02.05.2012 (TIF) •
11.06.2018 Application 06.06.2008 (TIF) •
11.06.2018 Application 09.08.2005 (TIF) •
11.06.2018 Application 02.02.2004 (TIF) •
11.06.2018 Application 03.01.2000 (TIF) •
26.09.2017 Application 25.09.2017 (TIF) •
Show all
Articles of Association (5)
11.06.2018 Articles of Association 14.06.2016 (TIF)
11.06.2018 Articles of Association 20.01.2015 (TIF)
11.06.2018 Articles of Association 09.08.2005 (TIF)
11.06.2018 Articles of Association 02.02.2004 (TIF)
11.06.2018 Articles of Association 14.12.1999 (TIF)
Show all
Auditor’s report (1)
11.06.2018 Auditor’s report 02.05.2012 (TIF) •
Bank statements or other document regarding the payment of the equity (2)
11.06.2018 Bank statements or other document regarding the payment of the equity 14.06.2016 (TIF) •
11.06.2018 Bank statements or other document regarding the payment of the equity 21.12.1999 (TIF) •
Confirmation or consent to legal address (2)
26.05.2020 Confirmation or consent to legal address 25.05.2020 (TIF) •
26.09.2017 Confirmation or consent to legal address 25.09.2017 (TIF) •
Consent of a member of the Board / executive director (1)
11.06.2018 Consent of a member of the Board / executive director 02.02.2004 (TIF) •
Copy of the personal identification document (1)
11.06.2018 Copy of the personal identification document 05.04.1993 (TIF) •
Decisions / letters / protocols of public notaries (20)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
11.06.2018 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 17.08.2005 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
Show all
List of members of the Board / Supervisory Board (1)
11.06.2018 List of members of the Board / Supervisory Board 08.05.2012 (TIF) •
Marriage contract (1)
11.06.2018 Marriage contract 14.02.2012 (TIF) •
Memorandum of Association (1)
11.06.2018 Memorandum of Association 14.12.1999 (TIF)
Plan for the division of the remaining assets of the company (1)
11.06.2018 Plan for the division of the remaining assets of the company 20.01.2015 (TIF) •
Power of attorney, act of empowerment (2)
24.03.2022 Power of attorney, act of empowerment 06.01.2020 (TIF) •
11.06.2018 Power of attorney, act of empowerment 03.02.2015 (TIF) •
Protocols/decisions of a company/organisation (7)
11.06.2018 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 10.01.2012 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 09.08.2005 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
Show all
Purchase/lease agreement (1)
11.06.2018 Purchase/lease agreement 19.08.1999 (TIF) •
Receipts on the publication and state fees (9)
11.06.2018 Receipts on the publication and state fees 11.06.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 11.06.2008 (TIF) •
11.06.2018 Receipts on the publication and state fees 12.08.2005 (TIF) •
11.06.2018 Receipts on the publication and state fees 12.08.2005 (TIF) •
11.06.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
11.06.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
11.06.2018 Receipts on the publication and state fees 09.01.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 09.01.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 03.01.2000 (TIF) •
Show all
Registration certificates (2)
11.06.2018 Registration certificates 10.01.2000 (TIF) •
06.03.2012 Registration certificates 25.02.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.06.2018 Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2012 (TIF)
11.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2012 (TIF)
Sample report (1)
11.06.2018 Sample report 21.12.1999 (TIF) •
Shareholders’ register (6)
24.03.2022 Shareholders’ register 23.03.2022 (TIF)
11.06.2018 Shareholders’ register 14.06.2016 (TIF)
11.06.2018 Shareholders’ register 29.02.2016 (TIF)
11.06.2018 Shareholders’ register 20.01.2015 (TIF)
11.06.2018 Shareholders’ register 02.05.2012 (TIF)
11.06.2018 Shareholders’ register 02.02.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
11.06.2018 State Revenue Service decisions/letters/statements 15.01.2003 (TIF) •
11.06.2018 State Revenue Service decisions/letters/statements 15.11.2001 (TIF) •
11.06.2018 State Revenue Service decisions/letters/statements 15.11.2001 (TIF) •
Statement regarding the beneficial owners (1)
06.02.2018 Statement regarding the beneficial owners 02.02.2018 (TIF) •
Submission/Application (2)
11.06.2018 Submission/Application 15.01.2003 (TIF) •
11.06.2018 Submission/Application 17.01.2003 (TIF) •
2022 (6)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
24.03.2022 Application 23.03.2022 (TIF) •
24.03.2022 Power of attorney, act of empowerment 06.01.2020 (TIF) •
24.03.2022 Shareholders’ register 23.03.2022 (TIF)
Show all
2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (5)
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (edoc) •
29.05.2020 Decisions / letters / protocols of public notaries 29.05.2020 (rtf) •
26.05.2020 Application 25.05.2020 (TIF) •
26.05.2020 Confirmation or consent to legal address 25.05.2020 (TIF) •
27.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (80)
11.06.2018 Amendments to the Articles of Association 08.08.2005 (TIF)
11.06.2018 Announcement regarding the legal address 09.08.2005 (TIF) •
11.06.2018 Announcement regarding the legal address 02.02.2004 (TIF) •
11.06.2018 Announcement regarding the reorganisation 23.01.2012 (TIF) •
11.06.2018 2004 Annual report (full) (TIF)
11.06.2018 2003 Annual report (full) (TIF)
11.06.2018 2002 Annual report (full) (TIF)
11.06.2018 2001 Annual report (full) (TIF)
11.06.2018 2000 Annual report (full) (TIF)
11.06.2018 Application 14.06.2016 (TIF) •
11.06.2018 Application 29.02.2016 (TIF) •
11.06.2018 Application 20.01.2015 (TIF) •
11.06.2018 Application 02.05.2012 (TIF) •
11.06.2018 Application 06.06.2008 (TIF) •
11.06.2018 Application 09.08.2005 (TIF) •
11.06.2018 Application 02.02.2004 (TIF) •
11.06.2018 Application 03.01.2000 (TIF) •
11.06.2018 Articles of Association 14.06.2016 (TIF)
11.06.2018 Articles of Association 20.01.2015 (TIF)
11.06.2018 Articles of Association 09.08.2005 (TIF)
11.06.2018 Articles of Association 02.02.2004 (TIF)
11.06.2018 Articles of Association 14.12.1999 (TIF)
11.06.2018 Auditor’s report 02.05.2012 (TIF) •
11.06.2018 Bank statements or other document regarding the payment of the equity 14.06.2016 (TIF) •
11.06.2018 Bank statements or other document regarding the payment of the equity 21.12.1999 (TIF) •
11.06.2018 Consent of a member of the Board / executive director 02.02.2004 (TIF) •
11.06.2018 Copy of the personal identification document 05.04.1993 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 16.06.2016 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 24.02.2012 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 17.08.2005 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 25.02.2004 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 20.01.2003 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 17.01.2003 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 22.11.2001 (TIF) •
11.06.2018 Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
11.06.2018 List of members of the Board / Supervisory Board 08.05.2012 (TIF) •
11.06.2018 Marriage contract 14.02.2012 (TIF) •
11.06.2018 Memorandum of Association 14.12.1999 (TIF)
11.06.2018 Plan for the division of the remaining assets of the company 20.01.2015 (TIF) •
11.06.2018 Power of attorney, act of empowerment 03.02.2015 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 14.06.2016 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 20.01.2015 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 10.01.2012 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 06.06.2008 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 09.08.2005 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 08.01.2003 (TIF) •
11.06.2018 Purchase/lease agreement 19.08.1999 (TIF) •
11.06.2018 Receipts on the publication and state fees 11.06.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 11.06.2008 (TIF) •
11.06.2018 Receipts on the publication and state fees 12.08.2005 (TIF) •
11.06.2018 Receipts on the publication and state fees 12.08.2005 (TIF) •
11.06.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
11.06.2018 Receipts on the publication and state fees 05.02.2004 (TIF) •
11.06.2018 Receipts on the publication and state fees 09.01.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 09.01.2003 (TIF) •
11.06.2018 Receipts on the publication and state fees 03.01.2000 (TIF) •
11.06.2018 Registration certificates 10.01.2000 (TIF) •
11.06.2018 Regulations for the increase/reduction of the equity 14.06.2016 (TIF)
11.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 02.05.2012 (TIF)
11.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 14.01.2012 (TIF)
11.06.2018 Sample report 21.12.1999 (TIF) •
11.06.2018 Shareholders’ register 14.06.2016 (TIF)
11.06.2018 Shareholders’ register 29.02.2016 (TIF)
11.06.2018 Shareholders’ register 20.01.2015 (TIF)
11.06.2018 Shareholders’ register 02.05.2012 (TIF)
11.06.2018 Shareholders’ register 02.02.2004 (TIF)
11.06.2018 State Revenue Service decisions/letters/statements 15.01.2003 (TIF) •
11.06.2018 State Revenue Service decisions/letters/statements 15.11.2001 (TIF) •
11.06.2018 State Revenue Service decisions/letters/statements 15.11.2001 (TIF) •
11.06.2018 Submission/Application 15.01.2003 (TIF) •
11.06.2018 Submission/Application 17.01.2003 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (edoc) •
07.02.2018 Decisions / letters / protocols of public notaries 07.02.2018 (rtf) •
06.02.2018 Statement regarding the beneficial owners 02.02.2018 (TIF) •
Show all
2017 (3)
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
26.09.2017 Application 25.09.2017 (TIF) •
26.09.2017 Confirmation or consent to legal address 25.09.2017 (TIF) •
2012 (1)
06.03.2012 Registration certificates 25.02.2004 (TIF) •
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