A & M Shoes, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
48 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību A & M Shoes |
| Registration number, date | 40103332929, 13.10.2010 |
| VAT number | LV40103332929 from 05.11.2010 Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Aleksandra Čaka iela 31 k-1 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 172 410 EUR, registered payment 10.04.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 16.74 | 15.95 | 7 |
| Personal income tax (thousands, €) | 2.95 | 2.17 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 6.73 | 3.61 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 641.29 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| Field from SRS
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.04.2015 |
* 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 % | 2 463 | € 70 | € 172 410 | Latvia | 13.04.2015 | 28.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Čaka iela 33 - 2A | Until 04.03.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (739.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (736.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AD Vadib zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums un info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin AMS 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | JPG | ||||
2010 |
Annual report | 13.10.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 194.04 KB | 06.05.2015 | 13.04.2015 | 4 |
Articles of Association |
TIF | 61.04 KB | 11.04.2014 | 10.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.13 KB | 11.04.2014 | 10.03.2014 | 1 |
Shareholders’ register |
TIF | 76.44 KB | 11.04.2014 | 10.03.2014 | 2 |
Shareholders’ register |
TIF | 17.04 KB | 22.03.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 52.25 KB | 26.10.2010 | 11.10.2010 | 1 |
Memorandum of association |
TIF | 103.12 KB | 26.10.2010 | 11.10.2010 | 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 | 65.55 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
TIF | 131.51 KB | 28.02.2020 | 24.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 22.79 KB | 28.02.2020 | 24.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 149.38 KB | 25.02.2020 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.95 KB | 06.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 75.37 KB | 06.05.2015 | 15.04.2015 | 2 |
Application |
TIF | 190.2 KB | 06.05.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.42 KB | 06.05.2015 | 13.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.64 KB | 11.04.2014 | 10.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.27 KB | 11.04.2014 | 28.03.2014 | 1 |
Application |
TIF | 121.06 KB | 11.04.2014 | 19.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.77 KB | 11.04.2014 | 10.03.2014 | 1 |
Other documents |
TIF | 55.56 KB | 11.04.2014 | 10.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.49 KB | 11.04.2014 | 10.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 11.04.2014 | 10.03.2014 | 2 |
Appraisal reports |
TIF | 101.28 KB | 11.04.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 97.54 KB | 22.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 141.48 KB | 22.03.2013 | 18.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.27 KB | 22.03.2013 | 01.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.37 KB | 22.03.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 123.21 KB | 26.10.2010 | 13.10.2010 | 2 |
Registration certificates |
TIF | 154.75 KB | 26.10.2010 | 13.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.17 KB | 26.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 356.79 KB | 26.10.2010 | 11.10.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.39 KB | 26.10.2010 | 11.10.2010 | 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