AM Cars, SIA

Limited Liability Company, Micro company
Place in branch
262 by turnover
163 by profit
123 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AM Cars"
Registration number, date 40203362277, 25.11.2021
VAT number LV40203362277 from 23.03.2023 Europe VAT register
Register, date Commercial Register, 25.11.2021
Legal address Meldru iela 51, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 1 000 EUR, registered payment 25.11.2021
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, €) 14.1 0.63 0
Personal income tax (thousands, €) 0.42 0.24 0
Statutory social insurance contributions (thousands, €) 0.68 0.39 0
Average employees count 2 2 2

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
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   25.11.2021
* 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 % 10 € 100 € 1 000 Latvia 25.11.2021 25.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (243.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (216.96 KB) €11.00

2021

Annual report 25.11.2021 - 31.12.2021 28.07.2022  PDF (209.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 34.87 KB 25.11.2021 23.11.2021 1

Memorandum of Association

PDF 42.41 KB 25.11.2021 23.11.2021 1

Shareholders’ register

PDF 38.6 KB 25.11.2021 23.11.2021 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 32.16 KB 25.11.2021 25.11.2021 2

Articles of Association

EDOC 41.52 KB 25.11.2021 23.11.2021 1

Application

PDF 103.17 KB 25.11.2021 23.11.2021 1

Application

PDF 103.17 KB 25.11.2021 23.11.2021 1

Confirmation or consent to legal address

PDF 37.58 KB 25.11.2021 23.11.2021 1

Confirmation or consent to legal address

PDF 37.58 KB 25.11.2021 23.11.2021 1

Memorandum of Association

EDOC 49.09 KB 25.11.2021 23.11.2021 1

Shareholders’ register

EDOC 44.88 KB 25.11.2021 23.11.2021 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