A.M. GRUPA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A.M. GRUPA
Registration number, date 40203580077, 06.08.2024
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2024
Legal address Daugavas iela 2 – 18, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 10 EUR, registered payment 06.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.08.2024
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 Jointly with all persons entitled to represent   06.08.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.08.2024
* 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

50 % 1 € 5 € 5 Latvia 06.08.2024 06.08.2024

Natural person

50 % 1 € 5 € 5 Latvia 06.08.2024 06.08.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 56.1 KB 06.08.2024 23.07.2024 1

Memorandum of Association

ASICE 37.59 KB 06.08.2024 23.07.2024 1

Shareholders’ register

ASICE 28.39 KB 06.08.2024 23.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 189.79 KB 06.08.2024 29.07.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 189.11 KB 06.08.2024 29.07.2024 1

Application

ASICE 53.81 KB 06.08.2024 23.07.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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