A & M INVESTMENTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & M INVESTMENTS" |
| Registration number, date | 40003420360, 25.11.1998 |
| VAT number | None (excluded 27.12.2018) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Nīcgales iela 18A, Rīga, LV-1035 Check address owners |
| Fixed capital | 662 793 EUR , registered 23.05.2018 (registered payment 23.05.2018: 662 793 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.42 | 37.9 | 21.54 |
| Personal income tax (thousands, €) | 1.39 | 0.91 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 1.51 | 1.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sabiedrība Kate" | Until 07.10.2010 | 15 years ago |
|---|---|---|
| Akciju sabiedrība "Akciju sabiedrība "Kate"" | Until 20.07.2005 | 20 years ago |
| Akciju sabiedrība "Akciju sabiedrība KATE" | Until 23.11.2004 | 21 year ago |
Historical addresses
| Rīga, Valguma iela 8/10 | Until 19.11.2001 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidApstiprAMinv2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.71 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G vad zin2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (9.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | XML (9.76 KB) | |
2007 |
Annual report | 10.07.2008 | TIF (424.48 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (325.57 KB) | ||
2005 |
Annual report | 09.11.2006 | TIF (566.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 33 KB | 03.09.2018 | 03.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 31.5 KB | 25.05.2018 | 24.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 31.5 KB | 25.05.2018 | 24.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 23.05.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 23.05.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 23.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 23.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 23.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 75.94 KB | 18.05.2018 | 17.06.2016 | 2 |
Articles of Association |
TIF | 54.22 KB | 18.05.2018 | 14.06.2016 | 4 |
Articles of Association |
TIF | 81.51 KB | 21.03.2014 | 29.09.2010 | 3 |
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 | 69.9 KB | 28.12.2018 | 28.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.24 KB | 28.12.2018 | 28.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.33 KB | 28.12.2018 | 28.12.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 65.51 KB | 17.12.2018 | 17.12.2018 | 3 |
Application |
EDOC | 50.59 KB | 28.12.2018 | 22.11.2018 | 2 |
Application |
DOCX | 36.34 KB | 28.12.2018 | 22.11.2018 | 2 |
Letter |
EDOC | 94.78 KB | 10.10.2018 | 10.10.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.3 KB | 10.10.2018 | 09.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
DOCX | 38.76 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
EDOC | 53.06 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 38.76 KB | 11.09.2018 | 06.09.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.3 KB | 11.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.24 KB | 11.09.2018 | 06.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.24 KB | 11.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.36 KB | 07.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.36 KB | 07.09.2018 | 06.09.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.01 KB | 03.09.2018 | 03.09.2018 | 1 |
Other documents |
XLSX | 17.73 KB | 03.07.2018 | 02.07.2018 | 7 |
Other documents |
EDOC | 32.2 KB | 03.07.2018 | 02.07.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 03.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.59 KB | 03.07.2018 | 02.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 03.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.19 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.93 KB | 29.05.2018 | 29.05.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 13.5 KB | 25.05.2018 | 24.05.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.01 KB | 25.05.2018 | 24.05.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 13.5 KB | 25.05.2018 | 24.05.2018 | 1 |
Other documents |
DOCX | 20.25 KB | 25.05.2018 | 24.05.2018 | 4 |
Other documents |
EDOC | 34.46 KB | 25.05.2018 | 24.05.2018 | 4 |
Other documents |
DOCX | 20.25 KB | 25.05.2018 | 24.05.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.44 KB | 25.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.49 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 23.05.2018 | 23.05.2018 | 2 |
Acceptance-conveyance act |
DOCX | 12.23 KB | 23.05.2018 | 21.05.2018 | 1 |
Acceptance-conveyance act |
EDOC | 26.96 KB | 23.05.2018 | 21.05.2018 | 1 |
Acceptance-conveyance act |
DOCX | 12.23 KB | 23.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.42 KB | 23.05.2018 | 21.05.2018 | 1 |
Articles of Association |
EDOC | 24.45 KB | 23.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 168.5 KB | 23.05.2018 | 21.05.2018 | 6 |
Application |
DOC | 168.5 KB | 23.05.2018 | 21.05.2018 | 6 |
Application |
EDOC | 49.57 KB | 23.05.2018 | 21.05.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 23.05.2018 | 21.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.43 KB | 23.05.2018 | 21.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 23.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.74 KB | 23.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.05 KB | 23.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.74 KB | 23.05.2018 | 21.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.61 KB | 23.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 23.05.2018 | 21.05.2018 | 1 |
Appraisal reports |
659.37 KB | 23.05.2018 | 15.05.2018 | 1 | |
Appraisal reports |
627.26 KB | 23.05.2018 | 15.05.2018 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 29.99 KB | 28.12.2018 | 26.10.2017 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 50 KB | 28.12.2018 | 26.10.2017 | 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