AM Concept, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.08.2024
Business form Limited Liability Company
Registered name SIA AM Concept
Registration number, date 40003628703, 02.05.2003
VAT number None (excluded 21.12.2021) Europe VAT register
Register, date Commercial Register, 02.05.2003
Legal address Indrānu iela 22 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 02.06.2015
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, €) 0 -0.46 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 Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

Historical company names

SIA "AU Concert" Until 07.06.2021 3 years ago
SIA "2V" Until 26.05.2017 7 years ago
SIA "2V" Until 24.05.2017 7 years ago

Historical addresses

Salaspils nov., Salaspils, Saules iela 21 Until 26.05.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 29.11.2018 6 years ago
Rīga, Andromedas gatve 5 - 83 Until 07.06.2021 3 years ago
Rīga, Rumbulas iela 9A - 6 Until 26.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (351.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (788.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic DOCX

2011

Annual report 01.01.2011 - 31.12.2011 23.01.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

2010

Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums -basic XML

2009

Annual report 23.04.2010  TIF (489.57 KB)

2008

Annual report 14.05.2009  TIF (1009.07 KB)

2007

Annual report 22.11.2008  TIF (2.09 MB)

2006

Annual report 31.08.2007  TIF (866.22 KB)

2005

Annual report 16.01.2007  TIF (854.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 73.36 KB 26.05.2022 20.05.2022 1

Shareholders’ register

PDF 73.36 KB 26.05.2022 20.05.2022 1

Amendments to the Articles of Association

DOCX 85.26 KB 07.06.2021 27.05.2021 1

Articles of Association

DOC 121 KB 07.06.2021 27.05.2021 1

Shareholders’ register

DOCX 19.96 KB 07.06.2021 27.05.2021 1

Shareholders’ register

DOCX 20.06 KB 07.06.2021 27.05.2021 1

Shareholders’ register

TIF 13.81 KB 19.12.2011 13.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 107.45 KB 14.05.2024 14.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.6 KB 31.10.2023 31.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 397.61 KB 19.10.2023 19.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 391.8 KB 27.05.2022 27.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 26.05.2022 26.05.2022 2

Application

PDF 301.41 KB 26.05.2022 22.05.2022 1

Application

PDF 301.41 KB 26.05.2022 22.05.2022 1

Protocols/decisions of a company/organisation

PDF 42.01 KB 26.05.2022 20.05.2022 1

Protocols/decisions of a company/organisation

PDF 42.01 KB 26.05.2022 20.05.2022 1

Shareholders’ register

EDOC 85.62 KB 26.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 07.06.2021 07.06.2021 2

Amendments to the Articles of Association

EDOC 58.04 KB 07.06.2021 27.05.2021 1

Articles of Association

EDOC 44.49 KB 07.06.2021 27.05.2021 1

Application

DOCX 68.15 KB 07.06.2021 27.05.2021 1

Application

EDOC 73.28 KB 07.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

DOC 124.5 KB 07.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

EDOC 53.49 KB 07.06.2021 27.05.2021 1

Shareholders’ register

EDOC 25.68 KB 07.06.2021 27.05.2021 1

Shareholders’ register

EDOC 34.27 KB 07.06.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 29.11.2018 29.11.2018 2

Confirmation or consent to legal address

TIF 11.19 KB 28.11.2018 26.11.2018 1

Application

TIF 315.38 KB 13.11.2018 12.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 26.05.2017 26.05.2017 2

Application

PDF 6.24 MB 26.05.2017 08.05.2017 1

Application

EDOC 5.97 MB 26.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 02.06.2015 02.06.2015 2

Articles of Association

EDOC 24.23 KB 28.05.2015 27.05.2015 1

Application

EDOC 26.86 KB 28.05.2015 27.05.2015 1

Protocols/decisions of a company/organisation

EDOC 24.43 KB 28.05.2015 27.05.2015 1

Shareholders’ register

EDOC 24.66 KB 28.05.2015 27.05.2015 1

Power of attorney, act of empowerment

TIF 289.45 KB 28.11.2018 31.07.2013 9
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