AM 72, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM 72"
Registration number, date 40103918028, 03.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 03.08.2015
Legal address Biķernieku iela 109 – 14, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 02.09.2019 (registered payment 02.09.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.25 2.44 3.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 5 4 4

Industries

Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Daudzeses iela 4 - 4 Until 02.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (124.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
AM72 Vadibas zinojums 2016 GP PDF

2015

Annual report 03.08.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015GP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 02.09.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

DOC 30 KB 02.09.2019 26.08.2019 1

Shareholders’ register

DOC 36 KB 02.09.2019 26.08.2019 1

Shareholders’ register

DOC 35.5 KB 02.09.2019 26.08.2019 1

Articles of Association

TIF 13.81 KB 31.08.2015 27.07.2015 1

Memorandum of Association

TIF 29.91 KB 31.08.2015 27.07.2015 1

Shareholders’ register

TIF 55.87 KB 31.08.2015 27.07.2015 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.21 KB 31.03.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.25 KB 31.03.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.31 KB 31.03.2020 27.01.2020 3

Decisions / letters / protocols of public notaries

RTF 247.64 KB 22.01.2020 22.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 22.01.2020 22.01.2020 7

State Revenue Service decisions/letters/statements

DOC 98 KB 17.01.2020 17.01.2020 3

State Revenue Service decisions/letters/statements

EDOC 74.24 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 02.09.2019 02.09.2019 2

Articles of Association

EDOC 32.4 KB 02.09.2019 26.08.2019 1

Application

EDOC 57.85 KB 02.09.2019 26.08.2019 8

Application

DOCX 49.27 KB 02.09.2019 26.08.2019 8

Application of shareholders or third persons for the acquisition of shares

EDOC 21.55 KB 02.09.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 02.09.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.95 KB 02.09.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 02.09.2019 26.08.2019 1

Confirmation or consent to legal address

EDOC 187.27 KB 02.09.2019 26.08.2019 1

Confirmation or consent to legal address

JPG 175.3 KB 02.09.2019 26.08.2019 1

Confirmation or consent to legal address

TXT 93 B 02.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.98 KB 02.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.98 KB 02.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 02.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 02.09.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.41 KB 02.09.2019 26.08.2019 1

Shareholders’ register

EDOC 32.93 KB 02.09.2019 26.08.2019 1

Shareholders’ register

EDOC 32.92 KB 02.09.2019 26.08.2019 1

Statement regarding the beneficial owners

EDOC 56.82 KB 02.09.2019 26.08.2019 5

Statement regarding the beneficial owners

DOCX 48.14 KB 02.09.2019 26.08.2019 5

Decisions / letters / protocols of public notaries

TIF 79.27 KB 31.08.2015 03.08.2015 2

Announcement regarding the legal address

TIF 10.96 KB 31.08.2015 27.07.2015 1

Application

TIF 150.8 KB 31.08.2015 27.07.2015 4

Bank statements or other document regarding the payment of the equity

TIF 27.98 KB 31.08.2015 27.07.2015 1

Confirmation or consent to legal address

TIF 10.24 KB 31.08.2015 27.07.2015 1

Consent of a member of the Board / executive director

TIF 13.61 KB 31.08.2015 27.07.2015 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