AM 2, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
4 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 "AM 2" |
| Registration number, date | 40103230503, 19.05.2009 |
| VAT number | LV40103230503 from 21.05.2009 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 815.94 | 934.95 | 1601.86 |
| Personal income tax (thousands, €) | 36.96 | 40.36 | 31.3 |
| Statutory social insurance contributions (thousands, €) | 62.5 | 70.3 | 57.02 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Krāsas un lakas, būvķīmija: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 20.03.2013 | |
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. | 19.05.2009 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 18.12.2020 | 22.12.2020 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 18.12.2020 | 22.12.2020 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 30.06.2015 | 06.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AM2 revid zinoj 2023 | |||||
| AM2 vadibas zinoj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums GP AM2 2022 | |||||
| Vadibas zinojums AM2 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums AM2 2021 | |||||
| Vadibas zinojums AM2 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP 2021 | |||||
| vadibas zinojums AM2 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums AM 2 | |||||
| Vad bas zi ojums AM 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev zinojums AM2 2018 | |||||
| Vad bas zinojums AM2 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AM2 vadibas zinojums 2017 | JPEG | ||||
| Zin AM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev Zinojums AM2 | |||||
| vadibas zinoj AM2 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj AM2 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 AM2 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj AM2 2013 | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM2 vadibas zinoj 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2010 |
Annual report | 01.06.2011 | TIF (739.32 KB) | ||
2009 |
Annual report | 21.06.2010 | TIF (680.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
159.7 KB | 22.12.2020 | 18.12.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 30.06.2015 | 30.06.2015 | 1 |
Articles of Association |
DOC | 123.5 KB | 30.06.2015 | 30.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 30.06.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.66 KB | 21.03.2013 | 11.03.2013 | 1 |
Articles of Association |
TIF | 13.96 KB | 21.03.2013 | 11.03.2013 | 1 |
Shareholders’ register |
TIF | 37.26 KB | 25.07.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 23.06 KB | 25.08.2009 | 14.05.2009 | 1 |
Memorandum of Association |
TIF | 31.12 KB | 25.08.2009 | 14.05.2009 | 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 |
EDOC | 66.48 KB | 22.12.2020 | 22.12.2020 | 2 |
Application |
252.37 KB | 22.12.2020 | 18.12.2020 | 1 | |
Application |
EDOC | 222.05 KB | 22.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 175.47 KB | 22.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 06.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 42.79 KB | 30.06.2015 | 30.06.2015 | 1 |
Articles of Association |
EDOC | 68.82 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
EDOC | 50.26 KB | 30.06.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.82 KB | 30.06.2015 | 30.06.2015 | 2 |
Shareholders’ register |
EDOC | 35.36 KB | 30.06.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 21.03.2013 | 20.03.2013 | 2 |
Application |
TIF | 104.49 KB | 21.03.2013 | 15.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.75 KB | 21.03.2013 | 15.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 21.03.2013 | 11.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 25.07.2011 | 22.07.2011 | 1 |
Application |
TIF | 169.16 KB | 25.07.2011 | 12.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 36.72 KB | 25.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 25.08.2009 | 19.05.2009 | 1 |
Registration certificates |
TIF | 21.49 KB | 25.08.2009 | 19.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 25.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 246.91 KB | 25.08.2009 | 14.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 51.65 KB | 25.08.2009 | 14.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.11 KB | 25.08.2009 | 13.05.2009 | 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