A.M. PARTNERI, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.M. PARTNERI"
Registration number, date 44102001889, 10.07.1992
VAT number None (excluded 25.03.2010) Europe VAT register
Register, date Commercial Register, 31.08.2006
Legal address "Jaunzilāpi", Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 5 970 EUR, registered payment 08.01.2016
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, €) 0.45 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.11 0 0
Average employees count 1 1 1

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.03.2011
* 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

66.67 % 10 € 398 € 3 980 Latvia 15.12.2015 08.01.2016

Natural person

33.33 % 5 € 398 € 1 990 Latvia 15.12.2015 08.01.2016

Historical company names

SIA "A.M. PARTNERI" Until 29.10.2004 20 years ago
Apiņa individuālā firma Until 13.11.2001 23 years ago

Historical addresses

Valmiera, Ķiršu iela 8-7 Until 13.11.2001 23 years ago
Valmieras rajons, Kauguru pagasts, "Siliņi" Until 03.07.2009 15 years ago
Beverīnas nov., Kauguru pag., "Siliņi" Until 21.03.2011 13 years ago
Burtnieku nov., Valmieras pag., "Jaunzilāpi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (95.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (95.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (95.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (93.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (93.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (451.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
mednis vadiba JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
AM PARTNERS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014pdfzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2015  ZIP
1_HTML izdruka HTML
2013pdfzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2015  ZIP
1_HTML izdruka HTML
2012pdfzinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.03.2015  ZIP
1_HTML izdruka HTML
2011pdfzinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.07.2011  ZIP
1_HTML izdruka HTML
GP Vad Zin AM2010 XML

2009

Annual report 09.07.2010  TIF (543.47 KB)

2008

Annual report 07.05.2009  TIF (1.28 MB)

2007

Annual report 08.07.2008  TIF (799.1 KB)

2006

Annual report 08.06.2007  TIF (619.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 241.66 KB 06.12.2016 15.12.2015 5

Shareholders’ register

TIF 80.16 KB 06.12.2016 15.12.2015 2

Articles of Association

TIF 65.19 KB 16.02.2015 02.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.37 KB 28.11.2023 27.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.11 KB 10.11.2023 10.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 369.47 KB 22.05.2018 21.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.87 KB 22.05.2018 21.05.2018 1

Decisions / letters / protocols of public notaries

TIF 85.89 KB 06.12.2016 08.01.2016 2

Application

TIF 105.53 KB 06.12.2016 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 307.42 KB 06.12.2016 15.12.2015 6

Decisions / letters / protocols of public notaries

DOCX 35.25 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.27 KB 13.11.2015 13.11.2015 2

Orders/request/cover notes of court bailiffs

EDOC 308.93 KB 10.11.2015 10.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 10.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

DOCX 35.14 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.13 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 53.13 KB 30.03.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 54.52 KB 30.03.2015 30.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.43 KB 25.03.2015 25.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 88.43 KB 25.03.2015 25.03.2015 1

State Revenue Service decisions/letters/statements

DOC 102 KB 25.03.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 27.10.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 27.10.2014 27.10.2014 2

State Revenue Service decisions/letters/statements

EDOC 48.67 KB 23.10.2014 23.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.67 KB 23.10.2014 23.10.2014 1

State Revenue Service decisions/letters/statements

DOCX 31.96 KB 23.10.2014 23.10.2014 1

Decisions / letters / protocols of public notaries

TIF 89.31 KB 11.09.2013 10.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 73.54 KB 11.09.2013 02.09.2013 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 11.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.33 MB 11.02.2013 11.02.2013 1

Decisions / letters / protocols of public notaries

TIF 23.04 KB 28.08.2012 27.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 27.26 KB 28.08.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 14.08.2012 14.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 240.53 KB 11.05.2012 11.05.2012 1

Decisions / letters / protocols of public notaries

RTF 311.24 KB 11.05.2012 11.05.2012 1

Cover letter

EDOC 188.38 KB 08.05.2012 08.05.2012 1

State Revenue Service decisions/letters/statements

EDOC 186.88 KB 08.05.2012 08.05.2012 2

Decisions / letters / protocols of public notaries

TIF 34.5 KB 23.03.2011 21.03.2011 1

Appraisal reports

TIF 30.87 KB 28.11.2023 07.11.2001 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