AM BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
187 by paid taxes
33 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 | Removed from the register as a result of reorganization, 07.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM BIROJS" |
| Registration number, date | 40003511316, 26.09.2000 |
| VAT number | None (excluded 07.05.2024) Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 170 400 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 45.75 | 71.75 | 152.03 |
| Personal income tax (thousands, €) | 5.21 | 4.55 | 5.34 |
| Statutory social insurance contributions (thousands, €) | 10.61 | 10.49 | 10.95 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AM birojs" | Until 29.08.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Katlakalna iela 11c | Until 29.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (257.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin AMbir | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | PNG (800.83 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (528.74 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (367.65 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (419.55 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (906.65 KB) | ||
2004 |
Annual report | 20.08.2024 | TIF (851.05 KB) | ||
2003 |
Annual report | 20.08.2024 | TIF (858.16 KB) | ||
2002 |
Annual report | 20.08.2024 | TIF (692.05 KB) | ||
2001 |
Annual report | 20.08.2024 | TIF (458.81 KB) | ||
2000 |
Annual report | 20.08.2024 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.89 KB | 07.05.2024 | 14.03.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.81 KB | 03.01.2024 | 03.01.2024 | 3 |
Shareholders’ register |
EDOC | 48.35 KB | 21.02.2023 | 15.02.2023 | 1 |
Shareholders’ register |
TIF | 97.32 KB | 26.04.2019 | 24.04.2019 | 3 |
Shareholders’ register |
TIF | 103.51 KB | 12.06.2018 | 02.05.2018 | 3 |
Shareholders’ register |
TIF | 180.75 KB | 20.08.2024 | 02.12.2016 | 7 |
Shareholders’ register |
TIF | 195.9 KB | 20.08.2024 | 29.05.2015 | 6 |
Amendments to the Articles of Association |
TIF | 15.8 KB | 20.08.2024 | 28.05.2015 | 1 |
Articles of Association |
TIF | 38.77 KB | 20.08.2024 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 142.95 KB | 20.08.2024 | 28.05.2015 | 5 |
Shareholders’ register |
TIF | 138.66 KB | 09.06.2015 | 16.08.2013 | 3 |
Shareholders’ register |
TIF | 47.1 KB | 20.08.2024 | 15.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 32.03 KB | 20.08.2024 | 06.05.2010 | 1 |
Articles of Association |
TIF | 48.25 KB | 02.09.2014 | 06.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.08 KB | 20.08.2024 | 14.12.2005 | 1 |
Articles of Association |
TIF | 60.13 KB | 20.08.2024 | 14.12.2005 | 2 |
Shareholders’ register |
TIF | 39.16 KB | 20.08.2024 | 14.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 20.08.2024 | 06.05.2004 | 1 |
Articles of Association |
TIF | 64.47 KB | 20.08.2024 | 06.05.2004 | 2 |
Articles of Association |
TIF | 75.16 KB | 20.08.2024 | 26.06.2003 | 3 |
Shareholders’ register |
TIF | 59.61 KB | 20.08.2024 | 26.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 41.07 KB | 20.08.2024 | 04.10.2001 | 1 |
Shareholders’ register |
TIF | 40.79 KB | 20.08.2024 | 04.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 37.61 KB | 20.08.2024 | 05.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.25 KB | 20.08.2024 | 05.09.2001 | 1 |
Shareholders’ register |
TIF | 38.06 KB | 20.08.2024 | 05.09.2001 | 1 |
Articles of Association |
TIF | 469.19 KB | 20.08.2024 | 09.04.2001 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 36.91 KB | 20.08.2024 | 09.04.2001 | 1 |
Articles of Association |
TIF | 464.83 KB | 20.08.2024 | 21.09.2000 | 9 |
Memorandum of Association |
TIF | 38.36 KB | 20.08.2024 | 21.09.2000 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.43 KB | 20.08.2024 | 14.01.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.78 KB | 07.05.2024 | 30.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.73 KB | 07.05.2024 | 14.03.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.12 KB | 03.01.2024 | 03.01.2024 | 2 |
Application |
EDOC | 56.58 KB | 20.12.2023 | 20.12.2023 | 6 |
Application |
EDOC | 45.1 KB | 21.02.2023 | 16.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
499.84 KB | 19.04.2022 | 19.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 41.26 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 41.26 KB | 19.04.2022 | 12.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 19.04.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.89 MB | 19.04.2022 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 19.04.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.74 MB | 19.04.2022 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 19.04.2022 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.75 MB | 19.04.2022 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 19.04.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 19.04.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.07 MB | 19.04.2022 | 12.10.2021 | 1 | |
Copy of the personal identification document |
1.07 MB | 19.04.2022 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOCX | 48.81 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 48.81 KB | 22.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 54.04 KB | 22.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.97 KB | 22.10.2020 | 14.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.55 KB | 22.10.2020 | 14.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.97 KB | 22.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 46.97 KB | 29.04.2020 | 29.04.2020 | 1 |
Application |
DOCX | 46.97 KB | 29.04.2020 | 29.04.2020 | 1 |
Application |
EDOC | 52.23 KB | 29.04.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 193.4 KB | 20.03.2020 | 10.03.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 157.13 KB | 20.03.2020 | 10.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 26.04.2019 | 26.04.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 26.04.2019 | 26.04.2019 | 1 |
Application |
TIF | 192.47 KB | 26.04.2019 | 23.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 223.65 KB | 12.06.2018 | 02.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 21.04.2018 | 21.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.24 KB | 28.02.2018 | 21.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 20.08.2024 | 20.12.2016 | 2 |
Application |
TIF | 99.8 KB | 20.08.2024 | 02.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 20.08.2024 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 20.08.2024 | 29.05.2015 | 1 |
Application |
TIF | 126.86 KB | 20.08.2024 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.05 KB | 20.08.2024 | 28.05.2015 | 2 |
Other documents |
TIF | 16.07 KB | 20.08.2024 | 27.08.2013 | 2 |
Application |
TIF | 105.49 KB | 20.08.2024 | 08.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.24 KB | 20.08.2024 | 30.07.2010 | 1 |
Application |
TIF | 104.43 KB | 20.08.2024 | 15.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.01 KB | 20.08.2024 | 15.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 20.08.2024 | 12.05.2010 | 2 |
Application |
TIF | 334.38 KB | 20.08.2024 | 06.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.69 KB | 20.08.2024 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.65 KB | 20.08.2024 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 20.08.2024 | 15.11.2007 | 1 |
Application |
TIF | 120.89 KB | 20.08.2024 | 06.11.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 20.08.2024 | 06.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 20.08.2024 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 20.08.2024 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 20.08.2024 | 27.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 20.08.2024 | 27.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.79 KB | 20.08.2024 | 14.12.2005 | 4 |
Application |
TIF | 97.17 KB | 20.08.2024 | 14.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 253.25 KB | 12.06.2018 | 15.10.2004 | 5 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 20.08.2024 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 20.08.2024 | 07.05.2004 | 1 |
Application |
TIF | 127.48 KB | 20.08.2024 | 06.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 20.08.2024 | 06.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.88 KB | 20.08.2024 | 06.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 412.21 KB | 20.08.2024 | 19.01.2004 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 50.64 KB | 20.08.2024 | 29.08.2003 | 1 |
Registration certificates |
TIF | 45.91 KB | 20.08.2024 | 29.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 20.08.2024 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 20.08.2024 | 30.06.2003 | 1 |
Application |
TIF | 167.79 KB | 20.08.2024 | 26.06.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 20.08.2024 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.8 KB | 20.08.2024 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.27 KB | 20.08.2024 | 26.06.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 310.74 KB | 20.08.2024 | 05.12.2002 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 24.97 KB | 20.08.2024 | 16.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 20.08.2024 | 08.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 20.08.2024 | 08.10.2001 | 1 |
Submission/Application |
TIF | 46.33 KB | 20.08.2024 | 08.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.69 KB | 20.08.2024 | 04.10.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 20.08.2024 | 03.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 20.08.2024 | 01.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 20.08.2024 | 17.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 20.08.2024 | 17.09.2001 | 1 |
Submission/Application |
TIF | 53.76 KB | 20.08.2024 | 17.09.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.23 KB | 20.08.2024 | 05.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.95 KB | 20.08.2024 | 05.09.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 20.08.2024 | 05.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.88 KB | 20.08.2024 | 03.09.2001 | 1 |
Other documents |
TIF | 221.79 KB | 20.08.2024 | 01.09.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 29 KB | 20.08.2024 | 11.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 09.05.2022 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.08 KB | 20.08.2024 | 10.04.2001 | 1 |
Submission/Application |
TIF | 48.13 KB | 20.08.2024 | 10.04.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.31 KB | 20.08.2024 | 09.04.2001 | 1 |
Other documents |
TIF | 41.02 KB | 20.08.2024 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 20.08.2024 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 20.08.2024 | 09.04.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.02 KB | 20.08.2024 | 05.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 20.08.2024 | 26.09.2000 | 1 |
Registration certificates |
TIF | 67.73 KB | 20.08.2024 | 26.09.2000 | 1 |
Registration certificates |
TIF | 107.62 KB | 20.08.2024 | 26.09.2000 | 1 |
Application |
TIF | 149.02 KB | 20.08.2024 | 21.09.2000 | 4 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 20.08.2024 | 21.09.2000 | 1 |
Sample report |
TIF | 32.1 KB | 20.08.2024 | 21.09.2000 | 1 |
Submission/Application |
TIF | 28.51 KB | 20.08.2024 | 21.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 09.05.2022 | 21.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 25.86 KB | 20.08.2024 | 20.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 336.62 KB | 20.08.2024 | 01.08.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 369.3 KB | 20.08.2024 | 01.08.1999 | 6 |
Copy of the personal identification document |
TIF | 65.25 KB | 20.08.2024 | 23.09.1996 | 1 |
Copy of the personal identification document |
TIF | 126.8 KB | 20.08.2024 | 12.02.1996 | 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