SIA Amigo

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: View in EU VAT registry
Tax authority rating: B
Check tax standing

Securing measures and restrictions

Company has securing measures applied

This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.

Type	Details	Applied	Case number	Institution
Aizliegums	Piemērots aizliegums pamatkapitāla samazināšanai	2026. gada 5. janvāris	30.4/17.20.5/133190	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums pamatkapitāla samazināšanai	2026. gada 5. janvāris	30.4/17.20.5/133190	Valsts ieņēmumu dienests

Overall rating	B69/100
Financial health	50/100
Credit history	80/100
Legal history	100/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Martinez Ricardo Michel Reyes	-	Board member	Independently	18 February 2025

Where is SIA Amigo located?

SIA Amigo is located at Rīga, Ģertrūdes iela 48A, LV-1011.

Who are the beneficial owners of SIA Amigo?

The beneficial owners of SIA Amigo are Hose Kārlis Gonsaless-Žagars, Miguel Fernando Espinosa Rivera, Raul Carrasco Santiago and Ricardo Michel Reyes Martinez. View ownership details →

Is SIA Amigo VAT registered?

Yes, SIA Amigo is registered as an active VAT payer with VAT number LV40203614621.

When was SIA Amigo founded?

SIA Amigo was founded on January 6, 2025. The company has been operating for 1 years.

Name, surname	Birth date	Shares	Ownership rights
Santiago Raul Carrasco	-	700	25.00%
Rivera Miguel Fernando Espinosa	-	700	25.00%
Hose Kārlis Gonsaless-Žagars	13 November 1985	700	25.00%
Martinez Ricardo Michel Reyes	-	700	25.00%

Overall risk	Medium
No risk flags
No tax debts
No financial data available
Incomplete reports

Name, surname	Birth date	Shares	Ownership rights
Santiago Raul Carrasco	-	700	25.00%
Rivera Miguel Fernando Espinosa	-	700	25.00%
Hose Kārlis Gonsaless-Žagars	13 November 1985	700	25.00%
Martinez Ricardo Michel Reyes	-	700	25.00%

SIA Amigo

Basic information

Securing measures and restrictions

Overall rating

Board

Excise licences (1 license • 1 location)

Frequently asked questions

Where is SIA Amigo located?

Who are the beneficial owners of SIA Amigo?

Is SIA Amigo VAT registered?

When was SIA Amigo founded?

Basic information

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Excise licences (1 license • 1 location)

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA Amigo located?

Who are the beneficial owners of SIA Amigo?

Is SIA Amigo VAT registered?

When was SIA Amigo founded?

Risk assessment

Company timeline (1 events)

Company registered

Owners

Beneficial owners

Name, surname	Nationality	Birth date
Hose Kārlis Gonsaless-Žagars	LV	13 November 1985
Miguel Fernando Espinosa Rivera	MX	-
Raul Carrasco Santiago	MX	-
Ricardo Michel Reyes Martinez	MX	-