REG. NO. 40203555205 · Sabiedrība ar ierobežotu atbildību · REGISTERED 16/04/2024

AMG ONE SIA

40203555205Active

Rīga, Gaujas iela 43 - 3

AMG ONE SIA is a Latvian limited liability company registered in 2024. Its primary line of business is activities of advertising agencies (NACE 73.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203555205 · Sabiedrība ar ierobežotu atbildību · REGISTERED 16/04/2024

AMG ONE SIA

40203555205Active

Rīga, Gaujas iela 43 - 3

AMG ONE SIA is a Latvian limited liability company registered in 2024. Its primary line of business is activities of advertising agencies (NACE 73.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 13/08/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 16/04/2024
SEPA code: LV30ZZZ40203555205
Address: Rīga, Gaujas iela 43 - 3
Region: 0
Equity capital: €9,000
NACE code: 73.1173.11 Activities of advertising agencies
Industry sector: N

StatusEnterprise Register · 13/08/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€195

Total assets

€9,025

Equity capital

€8,805

Employees

Profit margin

—

Current Ratio

—

ROA

-2.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 13/08/2025

FIZ.

42.67%3,840

FIZ.

33.33%3,000

FIZ.

12.00%1,080

FIZ.

12.00%1,080

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 13/08/2025

No prokūra data

Timeline

13/08/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Didurs Jurijs

Didurs Jurijs

13/08/2025

UBO declared: Jurijs Didurs

Jurijs Didurs

04/08/2025

SIA shareholder: Didurs Jurijs (3000 shares)

Didurs Jurijs (3000 shares)

14/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Dziadzkavets Dzmitry

Dziadzkavets Dzmitry

14/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Makaranka Aliaksandr

Makaranka Aliaksandr

14/10/2024

UBO declared: Deniss Afanasjevs

Deniss Afanasjevs

27/09/2024

SIA shareholder: Afanasjevs Deniss (3840 shares)

Afanasjevs Deniss (3840 shares)

27/09/2024

SIA shareholder: Makaranka Aliaksandr (1080 shares)

Makaranka Aliaksandr (1080 shares)

Key FactsEnterprise Register · 13/08/2025

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 16/04/2024
SEPA code: LV30ZZZ40203555205
Address: Rīga, Gaujas iela 43 - 3
Region: 0
Equity capital: €9,000
NACE code: 73.1173.11 Activities of advertising agencies
Industry sector: N

StatusEnterprise Register · 13/08/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€195

Total assets

€9,025

Equity capital

€8,805

Employees

Profit margin

—

Current Ratio

—

ROA

-2.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 13/08/2025

FIZ.

42.67%3,840

FIZ.

33.33%3,000

FIZ.

12.00%1,080

FIZ.

12.00%1,080

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 13/08/2025

No prokūra data

Timeline

13/08/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Didurs Jurijs

Didurs Jurijs

13/08/2025

UBO declared: Jurijs Didurs

Jurijs Didurs

04/08/2025

SIA shareholder: Didurs Jurijs (3000 shares)

Didurs Jurijs (3000 shares)

14/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Dziadzkavets Dzmitry

Dziadzkavets Dzmitry

14/10/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Makaranka Aliaksandr

Makaranka Aliaksandr

14/10/2024

UBO declared: Deniss Afanasjevs

Deniss Afanasjevs

27/09/2024

SIA shareholder: Afanasjevs Deniss (3840 shares)

Afanasjevs Deniss (3840 shares)

27/09/2024

SIA shareholder: Makaranka Aliaksandr (1080 shares)

Makaranka Aliaksandr (1080 shares)