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Sabiedrība ar ierobežotu atbildību "AMZ"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003332119

Reg. date

06.03.1997

Commercial Register

Legal Address

Prāgas iela 1, Rīga, LV-1050

Registered share capital, date

3,000 EUR, 12.07.2016

Paid-in share capital, date

3,000 EUR, 12.07.2016

NACE

73.11 Activities of advertising agencies

VAT payer

LV40003332119	Registered	Excluded
	31.08.2009	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.11.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 240,086 EUR	Net profit 8,746 EUR	Equity 15,649 EUR	Date submitted14.05.2025	Number of employees 12
Year2023	Net sales 238,366 EUR	Net profit 10,518 EUR	Equity 26,903 EUR	Date submitted08.05.2024	Number of employees 13
Year2022	Net sales 202,628 EUR	Net profit 12,567 EUR	Equity 16,385 EUR	Date submitted01.06.2023	Number of employees 13
Year2021	Net sales 167,438 EUR	Net profit 7,064 EUR	Equity 48,818 EUR	Date submitted11.05.2022	Number of employees 12
Year2020	Net sales 108,790 EUR	Net profit 12,163 EUR	Equity 41,754 EUR	Date submitted31.05.2021	Number of employees 11
Year2019	Net sales 158,090 EUR	Net profit 18,591 EUR	Equity 39,591 EUR	Date submitted29.05.2020	Number of employees 13
Year2018	Net sales 141,981 EUR	Net profit 38,300 EUR	Equity 42,285 EUR	Date submitted04.05.2019	Number of employees 11
Year2017	Net sales 144,913 EUR	Net profit 26,893 EUR	Equity 29,985 EUR	Date submitted28.04.2018	Number of employees 11
Year2016	Net sales 70,144 EUR	Net profit 3,013 EUR	Equity 21,092 EUR	Date submitted03.05.2017	Number of employees 2
Year2015	Net sales 47,140 EUR	Net profit 3,943 EUR	Equity 22,423 EUR	Date submitted04.08.2016	Number of employees 2
Year2014	Net sales 55,822 EUR	Net profit 15,245 EUR	Equity 27,481 EUR	Date submitted01.05.2015	Number of employees 3
Year2013	Net sales 30,237 LVL	Net profit 1,207 LVL	Equity 13,516 LVL	Date submitted12.05.2014	Number of employees 3
Year2012	Net sales 28,105 LVL	Net profit 7,653 LVL	Equity 18,509 LVL	Date submitted05.05.2013	Number of employees 4
Year2011	Net sales 24,081 LVL	Net profit 5,898 LVL	Equity 16,456 LVL	Date submitted04.05.2012	Number of employees 4
Year2010	Net sales -	Net profit -	Equity -	Date submitted30.06.2011	Number of employees
Year2009	Net sales 15,738 LVL	Net profit 9,869 LVL	Equity 12,522 LVL	Date submitted30.04.2010	Number of employees 3
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted25.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.10.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.10.2025	Number of employees
Year2002	-	-	-	-	-
Year2001	-	-	-	-	-
Year2000	-	-	-	-	-
Year1999	Net sales -	Net profit -	Equity -	Date submitted31.10.2025	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted31.10.2025	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 Contributions52,020 EUR	Personal Income Tax25,660 EUR	Other38,290 EUR	Total115,970 EUR	Number of employees12
Year2023	Social Insurance Contributions47,680 EUR	Personal Income Tax23,490 EUR	Other41,780 EUR	Total112,950 EUR	Number of employees13
Year2022	Social Insurance Contributions39,300 EUR	Personal Income Tax21,320 EUR	Other36,590 EUR	Total97,210 EUR	Number of employees12
Year2021	Social Insurance Contributions31,240 EUR	Personal Income Tax15,010 EUR	Other22,000 EUR	Total68,250 EUR	Number of employees12
Year2020	Social Insurance Contributions21,890 EUR	Personal Income Tax12,700 EUR	Other16,520 EUR	Total51,110 EUR	Number of employees11
Year2019	Social Insurance Contributions25,840 EUR	Personal Income Tax14,670 EUR	Other33,670 EUR	Total74,180 EUR	Number of employees12

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (105)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
31.10.2025	Amendments to the Articles of Association 28.01.2003 (TIF)
31.10.2025	Amendments to the Articles of Association 27.06.2016 (TIF)
Announcement regarding the legal address (1)
31.10.2025	Announcement regarding the legal address 20.12.2004 (TIF) •
Annual report (full) (24)
31.10.2025	1997 Annual report (full) (TIF)
31.10.2025	1999 Annual report (full) (TIF)
31.10.2025	2003 Annual report (full) (TIF)
31.10.2025	2004 Annual report (full) (TIF)
14.05.2025	2024 Annual report (full) (PDF)
08.05.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
11.05.2022	2021 Annual report (full) (PDF)
31.05.2021	2020 Annual report (full) (PDF)
29.05.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
04.08.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
04.05.2012	2011 Annual report (full) (HTML)
30.06.2011	2010 Annual report (full) (TIF)
29.04.2009	2008 Annual report (full) (TIF)
17.06.2008	2007 Annual report (full) (TIF)
18.06.2007	2006 Annual report (full) (PDF)
25.10.2006	2005 Annual report (full) (TIF)
Show all
Application (10)
03.11.2025	Application 29.10.2025 (edoc) •
31.10.2025	Application 20.12.2004 (TIF) •
31.10.2025	Application 17.01.2005 (TIF) •
31.10.2025	Application 08.08.2008 (TIF) •
31.10.2025	Application 07.12.2009 (TIF) •
31.10.2025	Application 02.06.2008 (TIF) •
31.10.2025	Application 31.01.2011 (TIF) •
31.10.2025	Application 03.03.1997 (TIF) •
31.10.2025	Application 27.06.2016 (TIF) •
13.07.2017	Application 10.07.2017 (TIF) •
Show all
Articles of Association (4)
03.11.2025	Articles of Association 27.10.2025 (EDOC)
31.10.2025	Articles of Association 26.02.1997 (TIF)
31.10.2025	Articles of Association 27.06.2016 (TIF)
08.09.2015	Articles of Association 20.12.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
31.10.2025	Bank statements or other document regarding the payment of the equity 28.02.1997 (TIF) •
Consent of a member of the Board / executive director (3)
31.10.2025	Consent of a member of the Board / executive director 17.01.2005 (TIF) •
31.10.2025	Consent of a member of the Board / executive director 31.01.2011 (TIF) •
31.10.2025	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
Consent of the auditor (1)
31.10.2025	Consent of the auditor 20.12.2004 (TIF) •
Copy of the personal identification document (3)
31.10.2025	Copy of the personal identification document 10.12.1992 (TIF) •
31.10.2025	Copy of the personal identification document 15.12.1993 (TIF) •
31.10.2025	Copy of the personal identification document 12.05.1993 (TIF) •
Cover letter (2)
31.10.2025	Cover letter 20.01.2003 (TIF) •
31.10.2025	Cover letter 11.03.2003 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
31.10.2025	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 06.03.1997 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
Show all
Memorandum of association (1)
31.10.2025	Memorandum of association (TIF)
Power of attorney, act of empowerment (2)
31.10.2025	Power of attorney, act of empowerment 26.02.1997 (TIF) •
13.07.2017	Power of attorney, act of empowerment 10.07.2017 (TIF) •
Protocols/decisions of a company/organisation (11)
03.11.2025	Protocols/decisions of a company/organisation 27.10.2025 (EDOC) •
31.10.2025	Protocols/decisions of a company/organisation 08.08.2008 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 26.02.1997 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 20.01.2003 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
Show all
Receipts on the publication and state fees (15)
31.10.2025	Receipts on the publication and state fees 28.02.1997 (TIF) •
31.10.2025	Receipts on the publication and state fees 17.01.2005 (TIF) •
31.10.2025	Receipts on the publication and state fees 24.01.2003 (TIF) •
31.10.2025	Receipts on the publication and state fees 06.03.1997 (TIF) •
31.10.2025	Receipts on the publication and state fees 08.08.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
31.10.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
31.10.2025	Receipts on the publication and state fees 24.01.2003 (TIF) •
31.10.2025	Receipts on the publication and state fees 28.02.1997 (TIF) •
31.10.2025	Receipts on the publication and state fees 09.06.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 09.06.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 08.08.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 14.03.2003 (TIF) •
31.10.2025	Receipts on the publication and state fees 17.01.2005 (TIF) •
31.10.2025	Receipts on the publication and state fees 14.03.2003 (TIF) •
Show all
Registration certificates (2)
31.10.2025	Registration certificates 06.03.1997 (TIF) •
31.10.2025	Registration certificates 28.12.2004 (TIF) •
Sample report (6)
31.10.2025	Sample report 17.01.2005 (TIF) •
31.10.2025	Sample report 07.12.2009 (TIF) •
31.10.2025	Sample report 09.06.2008 (TIF) •
31.10.2025	Sample report 26.01.1998 (TIF) •
31.10.2025	Sample report 28.02.1997 (TIF) •
31.10.2025	Sample report 12.03.2003 (TIF) •
Show all
Shareholders’ register (5)
31.10.2025	Shareholders’ register 07.12.2009 (TIF)
31.10.2025	Shareholders’ register 20.12.2004 (TIF)
31.10.2025	Shareholders’ register 27.06.2016 (TIF)
31.10.2025	Shareholders’ register 26.02.1997 (TIF)
13.07.2017	Shareholders’ register 10.07.2017 (TIF)
Show all
2025 (81)
03.11.2025	Application 29.10.2025 (edoc) •
03.11.2025	Articles of Association 27.10.2025 (EDOC)
03.11.2025	Decisions / letters / protocols of public notaries 03.11.2025 (edoc)
03.11.2025	Protocols/decisions of a company/organisation 27.10.2025 (EDOC) •
31.10.2025	Amendments to the Articles of Association 28.01.2003 (TIF)
31.10.2025	Amendments to the Articles of Association 27.06.2016 (TIF)
31.10.2025	Announcement regarding the legal address 20.12.2004 (TIF) •
31.10.2025	1997 Annual report (full) (TIF)
31.10.2025	1999 Annual report (full) (TIF)
31.10.2025	2003 Annual report (full) (TIF)
31.10.2025	2004 Annual report (full) (TIF)
31.10.2025	Application 20.12.2004 (TIF) •
31.10.2025	Application 17.01.2005 (TIF) •
31.10.2025	Application 08.08.2008 (TIF) •
31.10.2025	Application 07.12.2009 (TIF) •
31.10.2025	Application 02.06.2008 (TIF) •
31.10.2025	Application 31.01.2011 (TIF) •
31.10.2025	Application 03.03.1997 (TIF) •
31.10.2025	Application 27.06.2016 (TIF) •
31.10.2025	Articles of Association 26.02.1997 (TIF)
31.10.2025	Articles of Association 27.06.2016 (TIF)
31.10.2025	Bank statements or other document regarding the payment of the equity 28.02.1997 (TIF) •
31.10.2025	Consent of a member of the Board / executive director 17.01.2005 (TIF) •
31.10.2025	Consent of a member of the Board / executive director 31.01.2011 (TIF) •
31.10.2025	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
31.10.2025	Consent of the auditor 20.12.2004 (TIF) •
31.10.2025	Copy of the personal identification document 10.12.1992 (TIF) •
31.10.2025	Copy of the personal identification document 15.12.1993 (TIF) •
31.10.2025	Copy of the personal identification document 12.05.1993 (TIF) •
31.10.2025	Cover letter 20.01.2003 (TIF) •
31.10.2025	Cover letter 11.03.2003 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 12.07.2016 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 18.03.2003 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 21.01.2005 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 06.03.1997 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 28.01.2003 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 18.12.2009 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 28.12.2004 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 09.02.2011 (TIF) •
31.10.2025	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
31.10.2025	Memorandum of association (TIF)
31.10.2025	Power of attorney, act of empowerment 26.02.1997 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 08.08.2008 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 07.12.2009 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 26.02.1997 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 28.05.2008 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 20.01.2003 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 11.03.2003 (TIF) •
31.10.2025	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
31.10.2025	Receipts on the publication and state fees 28.02.1997 (TIF) •
31.10.2025	Receipts on the publication and state fees 17.01.2005 (TIF) •
31.10.2025	Receipts on the publication and state fees 24.01.2003 (TIF) •
31.10.2025	Receipts on the publication and state fees 06.03.1997 (TIF) •
31.10.2025	Receipts on the publication and state fees 08.08.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
31.10.2025	Receipts on the publication and state fees 20.12.2004 (TIF) •
31.10.2025	Receipts on the publication and state fees 24.01.2003 (TIF) •
31.10.2025	Receipts on the publication and state fees 28.02.1997 (TIF) •
31.10.2025	Receipts on the publication and state fees 09.06.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 09.06.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 08.08.2008 (TIF) •
31.10.2025	Receipts on the publication and state fees 14.03.2003 (TIF) •
31.10.2025	Receipts on the publication and state fees 17.01.2005 (TIF) •
31.10.2025	Receipts on the publication and state fees 14.03.2003 (TIF) •
31.10.2025	Registration certificates 06.03.1997 (TIF) •
31.10.2025	Registration certificates 28.12.2004 (TIF) •
31.10.2025	Sample report 17.01.2005 (TIF) •
31.10.2025	Sample report 07.12.2009 (TIF) •
31.10.2025	Sample report 09.06.2008 (TIF) •
31.10.2025	Sample report 26.01.1998 (TIF) •
31.10.2025	Sample report 28.02.1997 (TIF) •
31.10.2025	Sample report 12.03.2003 (TIF) •
31.10.2025	Shareholders’ register 07.12.2009 (TIF)
31.10.2025	Shareholders’ register 20.12.2004 (TIF)
31.10.2025	Shareholders’ register 27.06.2016 (TIF)
31.10.2025	Shareholders’ register 26.02.1997 (TIF)
14.05.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
08.05.2024	2023 Annual report (full) (PDF)
2023 (1)
01.06.2023	2022 Annual report (full) (PDF)
2022 (1)
11.05.2022	2021 Annual report (full) (PDF)
2021 (1)
31.05.2021	2020 Annual report (full) (PDF)
2020 (1)
29.05.2020	2019 Annual report (full) (PDF)
2019 (1)
04.05.2019	2018 Annual report (full) (PDF)
2018 (1)
28.04.2018	2017 Annual report (full) (PDF)
2017 (6)
13.07.2017	Application 10.07.2017 (TIF) •
13.07.2017	Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017	Power of attorney, act of empowerment 10.07.2017 (TIF) •
13.07.2017	Shareholders’ register 10.07.2017 (TIF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
04.08.2016	2015 Annual report (full) (PDF)
2015 (2)
08.09.2015	Articles of Association 20.12.2004 (TIF)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (1)
04.05.2012	2011 Annual report (full) (HTML)
2011 (1)
30.06.2011	2010 Annual report (full) (TIF)
2009 (1)
29.04.2009	2008 Annual report (full) (TIF)
2008 (1)
17.06.2008	2007 Annual report (full) (TIF)
2007 (1)
18.06.2007	2006 Annual report (full) (PDF)
2006 (1)
25.10.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "AMZ"

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