3D Point AMS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
764 by profit
424 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību 3D Point AMS
Registration number, date 40203304495, 25.03.2021
VAT number LV40203304495 from 05.05.2021 Europe VAT register
Register, date Commercial Register, 25.03.2021
Legal address Neļķu iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 35.78 32.95 1.99
Personal income tax (thousands, €) 3.03 3.08 0.27
Statutory social insurance contributions (thousands, €) 6.14 6.14 0.51
Average employees count 1 1 0

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 25.03.2021 25.03.2021

Apply information changes

ML

''3D Point AMS'', SIA

Neļķu 6, Mārupe, Mārupes nov., LV-2167 Check address owners

Metālapstrādes iekārtas un instrumenti

Historical addresses

Mārupes nov., Mārupe, Neļķu iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Neļķu iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (210.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.99 KB) €11.00

2021

Annual report 25.03.2021 - 31.12.2021 29.07.2022  PDF (78.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 85.43 KB 25.03.2021 21.03.2021 1

Memorandum of Association

PDF 114.69 KB 25.03.2021 21.03.2021 1

Shareholders’ register

PDF 58.66 KB 25.03.2021 21.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 25.03.2021 25.03.2021 2

Articles of Association

EDOC 87.4 KB 25.03.2021 21.03.2021 1

Application

PDF 284.04 KB 25.03.2021 21.03.2021 1

Application

EDOC 256.53 KB 25.03.2021 21.03.2021 1

Memorandum of Association

EDOC 115.53 KB 25.03.2021 21.03.2021 1

Shareholders’ register

EDOC 60.96 KB 25.03.2021 21.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.37 KB 25.03.2021 14.01.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register