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"AMD Investments" SIA

Basic information
Status Registered
Name "AMD Investments" SIA
Legal form Limited Liability Company
Reg. No 50203274101
Reg. date 17.11.2020
Register Commercial Register
Legal Address Vaļņu iela 1, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 17.11.2020
Paid-in share capital, date 2,800 EUR, 17.11.2020
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV50203274101 Registered Excluded
24.03.2021 -
Last updated in the RE 12.10.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 38,391 EUR Net profit -98,310 EUR Equity -109,675 EUR Date submitted01.06.2025 Number of employees 5
Year2023 Net sales 0 EUR Net profit -2,275 EUR Equity -11,364 EUR Date submitted22.04.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -3,243 EUR Equity -9,089 EUR Date submitted02.06.2023 Number of employees 1
Year2021 Net sales 19,261 EUR Net profit -8,646 EUR Equity -5,846 EUR Date submitted20.06.2022 Number of employees 2
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions17,780 EUR Personal Income Tax10,240 EUR Other-6,600 EUR Total21,420 EUR Number of employees3
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other-210 EUR Total-200 EUR Number of employees0
Year2021 Social Insurance Contributions990 EUR Personal Income Tax490 EUR Other-1,010 EUR Total470 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.09.2023 Amendments to the Articles of Association 21.09.2023 (TIF)
Announcement regarding the legal address (1)
04.11.2020 Announcement regarding the legal address 03.11.2020 (TIF) •
Annual report (full) (4)
01.06.2025 2024 Annual report (full) (PDF)
22.04.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
20.06.2022 2021 Annual report (full) (PDF)
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Application (6)
25.09.2023 Application 21.09.2023 (TIF) •
12.05.2022 Application 09.05.2022 (edoc) •
15.09.2021 Application 10.09.2021 (edoc) •
08.09.2021 Application 03.09.2021 (edoc) •
08.05.2021 Application 03.05.2021 (edoc) •
13.11.2020 Application 03.11.2020 (TIF) •
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Articles of Association (2)
25.09.2023 Articles of Association 21.09.2023 (TIF)
04.11.2020 Articles of Association 03.11.2020 (TIF)
Confirmation or consent to legal address (1)
04.11.2020 Confirmation or consent to legal address 03.11.2020 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
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Memorandum of association (1)
04.11.2020 Memorandum of association 03.11.2020 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.05.2022 Notice of a member of the Board regarding the resignation 04.05.2022 (edoc) •
Protocols/decisions of a company/organisation (2)
25.09.2023 Protocols/decisions of a company/organisation 21.09.2023 (TIF) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
Shareholders’ register (4)
09.10.2023 Shareholders’ register 21.09.2023 (TIF)
12.05.2022 Shareholders’ register 03.05.2022 (edoc)
08.09.2021 Shareholders’ register 03.09.2021 (edoc)
04.11.2020 Shareholders’ register 03.11.2020 (TIF)
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2025 (1)
01.06.2025 2024 Annual report (full) (PDF)
2024 (1)
22.04.2024 2023 Annual report (full) (PDF)
2023 (7)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
09.10.2023 Shareholders’ register 21.09.2023 (TIF)
25.09.2023 Amendments to the Articles of Association 21.09.2023 (TIF)
25.09.2023 Articles of Association 21.09.2023 (TIF)
25.09.2023 Application 21.09.2023 (TIF) •
25.09.2023 Protocols/decisions of a company/organisation 21.09.2023 (TIF) •
02.06.2023 2022 Annual report (full) (PDF)
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2022 (5)
20.06.2022 2021 Annual report (full) (PDF)
12.05.2022 Shareholders’ register 03.05.2022 (edoc)
12.05.2022 Application 09.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
12.05.2022 Notice of a member of the Board regarding the resignation 04.05.2022 (edoc) •
Show all
2021 (8)
15.09.2021 Application 10.09.2021 (edoc) •
15.09.2021 Decisions / letters / protocols of public notaries 15.09.2021 (edoc)
08.09.2021 Application 03.09.2021 (edoc) •
08.09.2021 Protocols/decisions of a company/organisation 03.09.2021 (edoc) •
08.09.2021 Shareholders’ register 03.09.2021 (edoc)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
08.05.2021 Application 03.05.2021 (edoc) •
08.05.2021 Decisions / letters / protocols of public notaries 08.05.2021 (edoc) •
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2020 (7)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
13.11.2020 Application 03.11.2020 (TIF) •
04.11.2020 Confirmation or consent to legal address 03.11.2020 (TIF) •
04.11.2020 Memorandum of association 03.11.2020 (TIF)
04.11.2020 Announcement regarding the legal address 03.11.2020 (TIF) •
04.11.2020 Articles of Association 03.11.2020 (TIF)
04.11.2020 Shareholders’ register 03.11.2020 (TIF)
Show all
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