AAMP Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AAMP Development"
Registration number, date 40203100843, 23.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2017
Legal address Dammes iela 19 – 7, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 23.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 491.79 0.00 0.00 0.00 10.02.2025
13.01.2025 490.95 0.00 0.00 0.00 13.01.2025
09.12.2024 489.90 0.00 0.00 0.00 09.12.2024
07.11.2024 488.47 0.00 0.00 0.00 07.11.2024
07.10.2024 486.61 0.00 0.00 0.00 07.10.2024
09.09.2024 484.93 0.00 0.00 0.00 09.09.2024
12.08.2024 483.25 0.00 0.00 0.00 12.08.2024
08.07.2024 427.16 0.00 0.00 0.00 08.07.2024
07.06.2024 426.24 0.00 0.00 0.00 07.06.2024
08.05.2024 425.34 0.00 0.00 0.00 08.05.2024
08.04.2024 424.44 0.00 0.00 0.00 08.04.2024
07.03.2024 423.47 0.00 0.00 0.00 07.03.2024
07.02.2024 422.58 0.00 0.00 0.00 07.02.2024
15.01.2024 421.86 0.00 0.00 0.00 15.01.2024
12.12.2023 420.81 0.00 0.00 0.00 12.12.2023
12.12.2023 420.81 0.00 0.00 0.00 12.12.2023
07.11.2023 419.73 0.00 0.00 0.00 07.11.2023
09.10.2023 418.83 0.00 0.00 0.00 09.10.2023
11.09.2023 417.97 0.00 0.00 0.00 11.09.2023
07.08.2023 416.87 0.00 0.00 0.00 07.08.2023
07.06.2023 414.97 0.00 0.00 0.00 07.06.2023
09.05.2023 414.07 0.00 0.00 0.00 09.05.2023
12.04.2023 413.23 0.00 0.00 0.00 12.04.2023
07.03.2023 412.13 0.00 0.00 0.00 07.03.2023
07.02.2023 410.91 0.00 0.00 0.00 07.02.2023
09.01.2023 360.16 0.00 0.00 0.00 09.01.2023
19.12.2022 359.35 0.00 0.00 0.00 19.12.2022
07.11.2022 358.09 0.00 0.00 0.00 07.11.2022
10.10.2022 357.25 0.00 0.00 0.00 10.10.2022
07.09.2022 356.26 0.00 0.00 0.00 07.09.2022
15.08.2022 355.57 0.00 0.00 0.00 15.08.2022
21.07.2022 354.82 0.00 0.00 0.00 21.07.2022
07.07.2022 354.40 0.00 0.00 0.00 07.07.2022
07.06.2022 353.50 0.00 0.00 0.00 07.06.2022
09.05.2022 352.63 0.00 0.00 0.00 09.05.2022
07.04.2022 351.67 0.00 0.00 0.00 07.04.2022
07.03.2022 350.74 0.00 0.00 0.00 07.03.2022
07.12.2020 250.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 247.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 243.95 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 240.84 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 237.64 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 234.43 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 231.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 228.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 225.01 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 221.80 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 218.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 215.59 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 212.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 209.28 0.00 0.00 0.00 14.11.2019 16:30
07.05.2018 312.09 0.00 0.00 0.00 29.05.2018 15:57

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 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
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   29.04.2019
* 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 % 1 € 1 € 1 Latvia 10.04.2019 29.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "AAMP Design" Until 18.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (94.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (97.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (95.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (78.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (286.66 KB) €11.00

2017

Annual report 23.10.2017 - 31.12.2017 23.04.2018  PDF (286.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.68 KB 15.04.2019 10.04.2019 3

Articles of Association

TIF 120.86 KB 18.09.2018 24.08.2018 5

Amendments to the Articles of Association

TIF 8.22 KB 31.08.2018 24.08.2018 1

Shareholders’ register

TIF 77.44 KB 31.08.2018 24.08.2018 3

Shareholders’ register

TIF 57.79 KB 19.10.2017 15.09.2017 2

Articles of Association

TIF 15.28 KB 03.10.2017 15.09.2017 1

Memorandum of association

TIF 36.31 KB 03.10.2017 15.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.28 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 29.04.2019 29.04.2019 2

Application

TIF 216.72 KB 25.04.2019 10.04.2019 6

Power of attorney, act of empowerment

TIF 23.82 KB 15.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

TIF 71.62 KB 15.04.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 66 KB 18.09.2018 18.09.2018 2

Application

TIF 58.86 KB 13.09.2018 11.09.2018 2

Application

TIF 217.08 KB 13.09.2018 24.08.2018 6

Power of attorney, act of empowerment

TIF 22.87 KB 31.08.2018 24.08.2018 1

Protocols/decisions of a company/organisation

TIF 99.21 KB 31.08.2018 24.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 23.10.2017 23.10.2017 2

Announcement regarding the legal address

TIF 12.02 KB 19.10.2017 15.09.2017 1

Application

TIF 140.96 KB 19.10.2017 15.09.2017 5

Confirmation or consent to legal address

TIF 13.53 KB 19.10.2017 15.09.2017 1

Power of attorney, act of empowerment

TIF 16.84 KB 19.10.2017 15.09.2017 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