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Sabiedrība ar ierobežotu atbildību "AMP Sistēmas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMP Sistēmas"
Legal form Limited Liability Company
Reg. No 50103199771
Reg. date 05.11.2008
Register Commercial Register
Legal Address Rubeņu iela 76A, Jūrmala, LV-2008
Registered share capital, date 2,840 EUR, 04.12.2015
Paid-in share capital, date 2,840 EUR, 04.12.2015
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV50103199771 Registered Excluded
30.11.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 185,000 EUR Net profit -3,567 EUR Equity -40,185 EUR Date submitted30.07.2021 Number of employees 5
Year2019 Net sales 188,144 EUR Net profit -1,947 EUR Equity -36,618 EUR Date submitted23.07.2020 Number of employees 5
Year2018 Net sales 171,792 EUR Net profit -5,464 EUR Equity -34,671 EUR Date submitted26.04.2019 Number of employees 5
Year2017 Net sales 129,853 EUR Net profit -22,065 EUR Equity -29,207 EUR Date submitted27.04.2018 Number of employees 6
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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 Contributions12,690 EUR Personal Income Tax3,640 EUR Other10,090 EUR Total26,420 EUR Number of employees6
Year2023 Social Insurance Contributions12,710 EUR Personal Income Tax3,100 EUR Other-11,260 EUR Total4,550 EUR Number of employees6
Year2022 Social Insurance Contributions10,100 EUR Personal Income Tax2,480 EUR Other14,180 EUR Total26,760 EUR Number of employees6
Year2021 Social Insurance Contributions7,070 EUR Personal Income Tax1,440 EUR Other26,900 EUR Total35,410 EUR Number of employees5
Year2020 Social Insurance Contributions5,660 EUR Personal Income Tax960 EUR Other5,030 EUR Total11,650 EUR Number of employees5
Year2019 Social Insurance Contributions5,900 EUR Personal Income Tax720 EUR Other5,200 EUR Total11,820 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.12.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
Announcement regarding the legal address (1)
29.05.2009 Announcement regarding the legal address 27.10.2008 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
10.05.2022 Application 27.04.2022 (edoc) •
10.05.2022 Application 27.04.2022 (docx) •
10.05.2022 Application 27.04.2022 (DOCX) •
02.07.2020 Application 27.06.2020 (edoc) •
02.07.2020 Application 27.06.2020 (docx) •
08.12.2015 Application 16.10.2015 (TIF) •
09.03.2011 Application 15.02.2011 (TIF) •
29.05.2009 Application 27.10.2008 (TIF) •
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Articles of Association (2)
08.12.2015 Articles of Association 22.09.2015 (TIF)
29.05.2009 Articles of Association 27.10.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.03.2011 Bank statements or other document regarding the payment of the equity 01.09.2009 (TIF) •
29.05.2009 Bank statements or other document regarding the payment of the equity 27.10.2008 (TIF) •
Confirmation or consent to legal address (3)
02.07.2020 Confirmation or consent to legal address 08.06.2020 (edoc) •
02.07.2020 Confirmation or consent to legal address 08.06.2020 (pdf) •
02.07.2020 Confirmation or consent to legal address 08.06.2020 (txt) •
Decisions / letters / protocols of public notaries (7)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
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Memorandum of association (1)
29.05.2009 Memorandum of association 27.10.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.12.2015 Notice of a member of the Board regarding the resignation 22.09.2015 (TIF) •
Protocols/decisions of a company/organisation (1)
08.12.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
Receipts on the publication and state fees (1)
29.05.2009 Receipts on the publication and state fees 28.10.2008 (TIF) •
Registration certificates (1)
29.05.2009 Registration certificates 05.11.2008 (TIF) •
Shareholders’ register (2)
08.12.2015 Shareholders’ register 22.09.2015 (TIF)
09.03.2011 Shareholders’ register 15.02.2011 (TIF)
2022 (6)
10.05.2022 Application 27.04.2022 (edoc) •
10.05.2022 Application 27.04.2022 (docx) •
10.05.2022 Application 27.04.2022 (DOCX) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (edoc) •
10.05.2022 Decisions / letters / protocols of public notaries 10.05.2022 (rtf)
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (7)
23.07.2020 2019 Annual report (full) (PDF)
02.07.2020 Application 27.06.2020 (edoc) •
02.07.2020 Application 27.06.2020 (docx) •
02.07.2020 Confirmation or consent to legal address 08.06.2020 (edoc) •
02.07.2020 Confirmation or consent to legal address 08.06.2020 (pdf) •
02.07.2020 Confirmation or consent to legal address 08.06.2020 (txt) •
02.07.2020 Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
Show all
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (7)
08.12.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
08.12.2015 Application 16.10.2015 (TIF) •
08.12.2015 Articles of Association 22.09.2015 (TIF)
08.12.2015 Decisions / letters / protocols of public notaries 04.12.2015 (TIF) •
08.12.2015 Notice of a member of the Board regarding the resignation 22.09.2015 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
08.12.2015 Shareholders’ register 22.09.2015 (TIF)
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2011 (4)
09.03.2011 Application 15.02.2011 (TIF) •
09.03.2011 Bank statements or other document regarding the payment of the equity 01.09.2009 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.03.2011 Shareholders’ register 15.02.2011 (TIF)
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2009 (8)
29.05.2009 Announcement regarding the legal address 27.10.2008 (TIF) •
29.05.2009 Application 27.10.2008 (TIF) •
29.05.2009 Articles of Association 27.10.2008 (TIF)
29.05.2009 Bank statements or other document regarding the payment of the equity 27.10.2008 (TIF) •
29.05.2009 Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
29.05.2009 Memorandum of association 27.10.2008 (TIF)
29.05.2009 Receipts on the publication and state fees 28.10.2008 (TIF) •
29.05.2009 Registration certificates 05.11.2008 (TIF) •
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