A.M. Exchange, SIA
Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA A.M. Exchange |
| Registration number, date | 40003834684, 16.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Kalēju iela 45 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.07.2021 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 01.09.2014 | 11.09.2014 |
Historical company names
| SIA "Ar Mani Exchange" | Until 23.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (79.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (79.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Armani EX 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Ar Mani 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ar Mani Exchange vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj un lemums AZr Mani Exch | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR Mani protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2011 Ar Mani | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (8.05 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (390.46 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (503.24 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (183.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.07 KB | 23.07.2021 | 19.07.2021 | 1 |
Articles of Association |
DOCX | 14.08 KB | 23.07.2021 | 19.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 35.88 KB | 11.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
EDOC | 33.91 KB | 11.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
EDOC | 63.79 KB | 11.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 63.69 KB | 08.09.2014 | 01.09.2014 | 2 |
Articles of Association |
TIF | 38.76 KB | 28.07.2011 | 22.05.2006 | 2 |
Memorandum of association |
TIF | 51.7 KB | 28.07.2011 | 22.05.2006 | 2 |
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 | 65.79 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
EDOC | 28.07 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 48.47 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 53.97 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
DOCX | 61.98 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 66.9 KB | 23.07.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.66 KB | 23.07.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.87 KB | 23.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
DOC | 64.5 KB | 18.02.2016 | 17.02.2016 | 2 |
Application |
EDOC | 36.04 KB | 18.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.16 KB | 11.09.2014 | 11.09.2014 | 2 |
Application |
EDOC | 57.48 KB | 11.09.2014 | 02.09.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.89 KB | 11.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 63.69 KB | 08.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 14.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 116.98 KB | 14.12.2012 | 12.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.74 KB | 14.12.2012 | 12.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.26 KB | 14.12.2012 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 14.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 28.07.2011 | 23.07.2009 | 1 |
Application |
TIF | 109.8 KB | 28.07.2011 | 20.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 28.07.2011 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 28.07.2011 | 16.06.2006 | 1 |
Registration certificates |
TIF | 23.28 KB | 28.07.2011 | 16.06.2006 | 1 |
Application |
TIF | 120.03 KB | 28.07.2011 | 14.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 28.07.2011 | 06.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.35 KB | 28.07.2011 | 05.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.77 KB | 28.07.2011 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.27 KB | 28.07.2011 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 28.07.2011 | 2 |
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