AM celtniecība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AM celtniecība"
Registration number, date 40203109861, 05.12.2017
VAT number None (excluded 07.06.2021) Europe VAT register
Register, date Commercial Register, 05.12.2017
Legal address "Krivāni 2", Krivāni, Kalupes pag., Augšdaugavas nov., LV-5450 Check address owners
Fixed capital 50 EUR, registered payment 05.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 3 062.46 0.00 0.00 0.00 07.11.2024
07.10.2024 3 060.60 0.00 0.00 0.00 07.10.2024
09.09.2024 3 058.92 0.00 0.00 0.00 09.09.2024
12.08.2024 3 057.24 0.00 0.00 0.00 12.08.2024
08.07.2024 3 055.14 0.00 0.00 0.00 08.07.2024
07.06.2024 3 053.30 0.00 0.00 0.00 07.06.2024
08.05.2024 3 051.50 0.00 0.00 0.00 08.05.2024
08.04.2024 3 049.70 0.00 0.00 0.00 08.04.2024
07.03.2024 3 047.78 0.00 0.00 0.00 07.03.2024
07.02.2024 2 995.76 0.00 0.00 0.00 07.02.2024
15.01.2024 2 995.07 0.00 0.00 0.00 15.01.2024
12.12.2023 2 994.05 0.00 0.00 0.00 12.12.2023
07.11.2023 2 992.32 0.00 0.00 0.00 07.11.2023
09.10.2023 2 990.58 0.00 0.00 0.00 09.10.2023
11.09.2023 2 988.92 0.00 0.00 0.00 11.09.2023
07.08.2023 2 986.82 0.00 0.00 0.00 07.08.2023
13.06.2023 2 983.52 0.00 0.00 0.00 13.06.2023
19.05.2023 2 982.02 0.00 0.00 0.00 19.05.2023
12.04.2023 2 979.80 0.00 0.00 0.00 12.04.2023
07.03.2023 3 057.66 0.00 0.00 0.00 07.03.2023
07.02.2023 3 055.98 0.00 0.00 0.00 07.02.2023
09.01.2023 3 004.73 0.00 0.00 0.00 09.01.2023
19.12.2022 3 004.10 0.00 0.00 0.00 19.12.2022
07.11.2022 3 002.29 0.00 0.00 0.00 07.11.2022
10.10.2022 3 000.61 0.00 0.00 0.00 10.10.2022
07.09.2022 2 998.63 0.00 0.00 0.00 07.09.2022
15.08.2022 2 997.25 0.00 0.00 0.00 15.08.2022
21.07.2022 2 995.75 0.00 0.00 0.00 21.07.2022
07.07.2022 2 994.91 0.00 0.00 0.00 07.07.2022
07.06.2022 2 993.11 0.00 0.00 0.00 07.06.2022
09.05.2022 2 991.37 0.00 0.00 0.00 09.05.2022
07.04.2022 2 989.45 0.00 0.00 0.00 07.04.2022
18.03.2022 2 988.25 0.00 0.00 0.00 18.03.2022
07.12.2020 2 414.54 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 383.75 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 351.92 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 2 321.12 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 2 289.30 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 257.47 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 226.68 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 194.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 164.06 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 132.23 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 102.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 604.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 595.54 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 586.83 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 184.69 0.00 0.00 0.00 16.08.2019 11:34

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, €) 0.08 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   05.12.2017
* 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 € 50 € 50 Latvia 05.12.2017 05.12.2017

Historical addresses

Daugavpils nov., Kalupes pag., Krivāni, "Krivāni 2" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadbas zin AM CELTNIEICIBA PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (106.26 KB) €11.00

2017

Annual report 05.12.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
am celtniecibas protoklos PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.07 KB 01.12.2017 29.11.2017 1

Memorandum of Association

TIF 22.89 KB 01.12.2017 29.11.2017 1

Shareholders’ register

TIF 77.95 KB 01.12.2017 29.11.2017 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

RTF 190.51 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 05.12.2017 05.12.2017 2

Announcement regarding the legal address

TIF 9.44 KB 01.12.2017 29.11.2017 1

Application

TIF 204.51 KB 01.12.2017 29.11.2017 5

Confirmation or consent to legal address

TIF 11.91 KB 01.12.2017 29.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 01.12.2017 28.11.2017 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