AM būve projekts, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 18.10.2021
Business form Limited Liability Company
Registered name SIA "AM būve projekts"
Registration number, date 50103607451, 16.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2012
Legal address "Ulīši", Siguldas pag., Siguldas nov., LV-2151 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku nojaukšana (43.11)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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

  Liquidator Right to represent individually   23.08.2018
* 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 LVL 1 LVL 1 Latvia 16.11.2012 16.11.2012

Historical addresses

Siguldas nov., Siguldas pag., Jūdaži, "Ūlīši" Until 09.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2017  ZIP €8.00
Annual report 2015 PDF
parakstisana Copy 2 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
parakstisana - Copy (2) ODT

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2015  ZIP
1_HTML izdruka HTML
parakstisana ODT

2012

 Annual report 16.11.2012 - 31.12.2012 29.04.2015  ZIP
1_HTML izdruka HTML
parakstisana ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 100.96 KB 22.11.2012 15.11.2012 3

Memorandum of Association

 TIF 113.15 KB 22.11.2012 15.11.2012 3

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 62.13 KB 18.10.2021 18.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 18.10.2021 18.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.8 KB 13.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 23.08.2018 23.08.2018 2

Application

 TIF 80.47 KB 21.08.2018 20.08.2018 2

Protocols/decisions of a company/organisation

 TIF 24.88 KB 21.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 75.38 KB 22.11.2012 16.11.2012 1

Registration certificates

 TIF 169.58 KB 22.11.2012 16.11.2012 1

Announcement regarding the legal address

 TIF 26.52 KB 22.11.2012 15.11.2012 1

Confirmation or consent to legal address

 TIF 142.91 KB 22.11.2012 14.11.2012 1

Application

 TIF 866.38 KB 22.11.2012 12.11.2012 9

Bank statements or other document regarding the payment of the equity

TIF 311.18 KB 22.11.2012 12.11.2012 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