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 | SIA AM - 69 |
| Registration number, date | 40203073136, 02.06.2017 |
| VAT number | None (excluded 22.04.2022) Europe VAT register |
| Register, date | Commercial Register, 02.06.2017 |
| Legal address | "Avenes", Sēmes pag., Tukuma nov., LV-3110 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM - 69, SIA
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
- 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, €) | 0.17 | 0 | 3.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.06.2017 |
* 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 | 02.06.2017 | 02.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"AM - 69", SIA
"Avenes", Sēmes pagasts, Tukuma nov., LV-3110 Check address owners
Labiekārtošana, apzaļumošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| lemums par 2023parsk apstipr | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums par 2022 parsk apstipr | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums par 2021 parsk apstipr | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums par 2020 parsk apstipr | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums par 2019 parsk apstipr | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (170.37 KB) | €11.00 |
2017 |
Annual report | 02.06.2017 - 31.12.2017 | 23.04.2018 | PDF (176.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.68 KB | 30.05.2017 | 01.03.2017 | 1 |
Memorandum of Association |
DOCX | 19.99 KB | 30.05.2017 | 01.03.2017 | 1 |
Shareholders’ register |
DOCX | 20.17 KB | 30.05.2017 | 01.03.2017 | 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 |
EDOC | 70.54 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
2.7 MB | 30.05.2017 | 30.05.2017 | 9 | |
Application |
EDOC | 2.6 MB | 30.05.2017 | 30.05.2017 | 9 |
Announcement regarding the legal address |
DOCX | 18.96 KB | 30.05.2017 | 01.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 30.1 KB | 30.05.2017 | 01.03.2017 | 1 |
Articles of Association |
EDOC | 29.76 KB | 30.05.2017 | 01.03.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 268.9 KB | 30.05.2017 | 01.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 270.8 KB | 30.05.2017 | 01.03.2017 | 1 |
Memorandum of Association |
EDOC | 31.08 KB | 30.05.2017 | 01.03.2017 | 1 |
Shareholders’ register |
EDOC | 31.22 KB | 30.05.2017 | 01.03.2017 | 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