AM Comhouse, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Comhouse"
Registration number, date 41203028150, 15.12.2006
VAT number LV41203028150 from 16.04.2014 Europe VAT register
Register, date Commercial Register, 15.12.2006
Legal address Bangu iela 2, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 128 050 EUR, registered payment 21.12.2015
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, €) 0.06 0.12 -0.65
Personal income tax (thousands, €) 0.02 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.03 0.02 0.03
Average employees count 1 1 1
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)

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

Executive Board Member of the Board Right to represent individually   21.12.2015
* 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 % 25 € 5 122 € 128 050 Latvia 07.12.2015 21.12.2015

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Bangu iela 2 Until 03.07.2009 15 years ago
Rojas nov., Rojas pag., Roja, Bangu iela 2 Until 12.01.2011 13 years ago
Rojas nov., Roja, Bangu iela 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 29.05.2024  PDF (166.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums AM Comhouse uz 26.04.21 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums AM Comhouse 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (281.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (412.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (322.46 KB) €9.00

2015

 Annual report 03.05.2016  TIF (3.97 MB) €8.00

2014

 Annual report 02.05.2015  TIF (3.61 MB) €7.00

2013

 Annual report 16.05.2014  TIF (4.54 MB)

2012

 Annual report 05.05.2013  TIF (2.85 MB)

2011

 Annual report 03.05.2012  TIF (1.41 MB)

2010

 Annual report 29.04.2011  TIF (1.52 MB)

2009

 Annual report 12.05.2010  TIF (2.46 MB)

2008

 Annual report 11.05.2009  TIF (1.69 MB)

2007

 Annual report 06.06.2008  TIF (1.69 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 109.2 KB 23.12.2015 07.12.2015 1

Articles of Association

 TIF 591.06 KB 23.12.2015 07.12.2015 5

Shareholders’ register

TIF 111.09 KB 23.12.2015 07.12.2015 1

Articles of Association

 TIF 170.38 KB 28.03.2007 07.12.2006 4

Memorandum of Association

 TIF 51.9 KB 28.03.2007 07.12.2006 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

 TIF 315.72 KB 23.12.2015 21.12.2015 2

Application

 TIF 762.46 KB 23.12.2015 09.12.2015 4

Protocols/decisions of a company/organisation

 TIF 247.56 KB 23.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 141.82 KB 23.12.2015 14.01.2010 1

Application

 TIF 578.45 KB 23.12.2015 21.12.2009 3

Protocols/decisions of a company/organisation

 TIF 97.02 KB 23.12.2015 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.97 KB 28.03.2007 15.12.2006 1

Registration certificates

 TIF 49.6 KB 28.03.2007 15.12.2006 1

Application

 TIF 200.91 KB 28.03.2007 08.12.2006 4

Receipts on the publication and state fees

 TIF 30.4 KB 28.03.2007 08.12.2006 1

Receipts on the publication and state fees

 TIF 29.7 KB 28.03.2007 08.12.2006 1

Announcement regarding the legal address

 TIF 12.87 KB 28.03.2007 07.12.2006 1

Other documents

 TIF 26.12 KB 28.03.2007 07.12.2006 1

Appraisal reports

 TIF 75.62 KB 28.03.2007 10.08.2006 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 236.49 KB 28.03.2007 25.02.2005 2
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