AMG ONE SIA

Basic information
Status Registered
Name AMG ONE SIA
Legal form Limited Liability Company
Reg. No 40203555205
Reg. date 16.04.2024
Register Commercial Register
Legal Address Lilitas, Jurkova, Ezernieku pag., Krāslavas nov., LV-5692
Paid-in share capital, date 9,000 EUR, 16.07.2024
Sector (NACE 2.) 73.11 Advertising agencies
VAT payer
LV40203555205 Registered Excluded
24.04.2024 -
Last updated in the RE 14.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.06.2024 Amendments to the Articles of Association 17.06.2024 (edoc)
Announcement regarding the legal address (1)
16.04.2024 Announcement regarding the legal address 25.03.2024 (edoc) •
Application (4)
14.10.2024 Application 09.10.2024 (edoc) •
16.07.2024 Application 16.07.2024 (EDOC) •
21.06.2024 Application 17.06.2024 (edoc) •
16.04.2024 Application 26.03.2024 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (4)
16.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (edoc) •
16.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (edoc) •
16.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (edoc) •
21.06.2024 Application of shareholders or third persons for the acquisition of shares 17.06.2024 (edoc) •
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Articles of Association (4)
14.10.2024 Articles of Association 27.09.2024 (edoc)
16.07.2024 Articles of Association 27.06.2024 (edoc)
21.06.2024 Articles of Association 17.06.2024 (edoc)
16.04.2024 Articles of Association 25.03.2024 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
16.07.2024 Bank statements or other document regarding the payment of the equity 27.06.2024 (EDOC) •
21.06.2024 Bank statements or other document regarding the payment of the equity 17.06.2024 (EDOC) •
16.04.2024 Bank statements or other document regarding the payment of the equity 11.04.2024 (pdf) •
Decisions / letters / protocols of public notaries (4)
14.10.2024 Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
16.04.2024 Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
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Memorandum of Association (1)
16.04.2024 Memorandum of Association 25.03.2024 (edoc)
Protocols/decisions of a company/organisation (3)
14.10.2024 Protocols/decisions of a company/organisation 27.09.2024 (edoc) •
16.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (edoc) •
21.06.2024 Protocols/decisions of a company/organisation 17.06.2024 (EDOC) •
Regulations for the increase/reduction of the equity (2)
16.07.2024 Regulations for the increase/reduction of the equity 27.06.2024 (edoc)
21.06.2024 Regulations for the increase/reduction of the equity 17.06.2024 (edoc)
Shareholders’ register (6)
14.10.2024 Shareholders’ register 27.09.2024 (edoc)
16.07.2024 Shareholders’ register 27.06.2024 (EDOC)
21.06.2024 Shareholders’ register 17.06.2024 (edoc)
21.06.2024 Shareholders’ register 17.06.2024 (edoc)
21.06.2024 Shareholders’ register 17.06.2024 (edoc)
16.04.2024 Shareholders’ register 25.03.2024 (edoc)
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2024 (33)
14.10.2024 Protocols/decisions of a company/organisation 27.09.2024 (edoc) •
14.10.2024 Application 09.10.2024 (edoc) •
14.10.2024 Shareholders’ register 27.09.2024 (edoc)
14.10.2024 Articles of Association 27.09.2024 (edoc)
14.10.2024 Decisions / letters / protocols of public notaries 14.10.2024 (edoc)
16.07.2024 Regulations for the increase/reduction of the equity 27.06.2024 (edoc)
16.07.2024 Bank statements or other document regarding the payment of the equity 27.06.2024 (EDOC) •
16.07.2024 Shareholders’ register 27.06.2024 (EDOC)
16.07.2024 Articles of Association 27.06.2024 (edoc)
16.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (edoc) •
16.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (edoc) •
16.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (edoc) •
16.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (edoc) •
16.07.2024 Application 16.07.2024 (EDOC) •
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
21.06.2024 Protocols/decisions of a company/organisation 17.06.2024 (EDOC) •
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
21.06.2024 Amendments to the Articles of Association 17.06.2024 (edoc)
21.06.2024 Shareholders’ register 17.06.2024 (edoc)
21.06.2024 Bank statements or other document regarding the payment of the equity 17.06.2024 (EDOC) •
21.06.2024 Regulations for the increase/reduction of the equity 17.06.2024 (edoc)
21.06.2024 Articles of Association 17.06.2024 (edoc)
21.06.2024 Application of shareholders or third persons for the acquisition of shares 17.06.2024 (edoc) •
21.06.2024 Shareholders’ register 17.06.2024 (edoc)
21.06.2024 Application 17.06.2024 (edoc) •
21.06.2024 Shareholders’ register 17.06.2024 (edoc)
16.04.2024 Bank statements or other document regarding the payment of the equity 11.04.2024 (pdf) •
16.04.2024 Memorandum of Association 25.03.2024 (edoc)
16.04.2024 Decisions / letters / protocols of public notaries 16.04.2024 (edoc)
16.04.2024 Announcement regarding the legal address 25.03.2024 (edoc) •
16.04.2024 Articles of Association 25.03.2024 (edoc)
16.04.2024 Application 26.03.2024 (edoc) •
16.04.2024 Shareholders’ register 25.03.2024 (edoc)
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