AM Craft, SIA

Limited Liability Company, Small company
Place in branch
2K+ by turnover
377 by paid taxes
299 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AM Craft, SIA
Registration number, date 53603080861, 23.02.2018
VAT number LV53603080861 from 14.05.2020 Europe VAT register
Register, date Commercial Register, 23.02.2018
Legal address Braslas iela 22D, Rīga, LV-1035 Check address owners
Fixed capital 2 400 000 EUR, registered payment 29.12.2023
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, €) 64.56 9.78 7.37
Personal income tax (thousands, €) 65.6 10.45 2.11
Statutory social insurance contributions (thousands, €) 110 16.85 4.15
Average employees count 12 7 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Aviotehnika
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.06.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2018
* 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

AM Craft Group, Inc.

Reg. no. 7426744
16192 Coastal Highway, Lewes, DE 19958, Saseksas apgabals, Delavēra, ASV

100 % 2 400 000 € 1 € 2 400 000 United States of America 28.12.2023 29.12.2023

Apply information changes

ML

"AM Craft", SIA

Braslas 22D, Rīga, LV-1035 Check address owners

Aviotehnika

https://www.am-craft.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Dreamhill" Until 20.05.2020 4 years ago

Historical addresses

Bauskas nov., Codes pag., "Vaidelotes" Until 20.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
AM Craft GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums AM Craft 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums AM Craft 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2022  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums AM Craft 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AM Craft 2019 PDF

2018

 Annual report 23.02.2018 - 31.12.2018 04.06.2019  PDF (80.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 39.43 KB 13.06.2024 06.06.2024 1

Articles of Association

 EDOC 39.46 KB 29.12.2023 28.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 34.14 KB 29.12.2023 28.12.2023 2

Shareholders’ register

EDOC 32.89 KB 29.12.2023 28.12.2023 1

Articles of Association

 EDOC 39.42 KB 19.12.2023 18.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 33.83 KB 19.12.2023 18.12.2023 2

Shareholders’ register

EDOC 31.77 KB 19.12.2023 18.12.2023 1

Shareholders’ register

EDOC 66.54 KB 12.07.2023 06.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.15 KB 07.07.2023 23.06.2023 6

Shareholders’ register

EDOC 68.47 KB 03.07.2023 19.06.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 277.92 KB 07.07.2023 25.04.2023 10

Amendments to the Articles of Association

 DOCX 56.06 KB 20.05.2020 14.05.2020 1

Amendments to the Articles of Association

 DOCX 56.06 KB 20.05.2020 14.05.2020 1

Articles of Association

 DOCX 56.07 KB 20.05.2020 14.05.2020 1

Articles of Association

 DOCX 56.07 KB 20.05.2020 14.05.2020 1

Shareholders’ register

DOCX 20.61 KB 12.04.2018 09.04.2018 2

Shareholders’ register

DOCX 20.61 KB 12.04.2018 09.04.2018 2

Articles of Association

 TIF 15.85 KB 20.02.2018 07.02.2018 1

Memorandum of Association

 TIF 32.25 KB 20.02.2018 07.02.2018 1

Shareholders’ register

TIF 49.94 KB 20.02.2018 07.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.62 KB 13.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.43 KB 13.06.2024 06.06.2024 1

Application

 EDOC 52.96 KB 29.12.2023 28.12.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 30.53 KB 29.12.2023 28.12.2023 1

Appraisal reports

 EDOC 151.17 KB 29.12.2023 28.12.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 28.58 KB 29.12.2023 28.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.65 KB 29.12.2023 28.12.2023 2

Acceptance-conveyance act

 EDOC 27.69 KB 19.12.2023 18.12.2023 1

Application

 EDOC 54.57 KB 19.12.2023 18.12.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 30.83 KB 19.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.95 KB 19.12.2023 18.12.2023 2

Appraisal reports

 EDOC 153.68 KB 19.12.2023 14.12.2023 3

State Revenue Service decisions/letters/statements

 EDOC 77.66 KB 25.07.2023 24.07.2023 1

Application

 EDOC 55.95 KB 12.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 29.31 KB 07.07.2023 07.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 79.17 KB 26.06.2023 22.06.2023 1

Application

 EDOC 57.82 KB 03.07.2023 19.06.2023 6

State Revenue Service decisions/letters/statements

 EDOC 79.23 KB 24.04.2023 21.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.94 KB 20.01.2023 20.01.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.78 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 20.05.2020 20.05.2020 2

Application

 DOCX 75.13 KB 20.05.2020 18.05.2020 1

Application

 EDOC 83.33 KB 20.05.2020 18.05.2020 1

Application

 DOCX 75.13 KB 20.05.2020 18.05.2020 1

Amendments to the Articles of Association

 EDOC 50.08 KB 20.05.2020 14.05.2020 1

Articles of Association

 EDOC 58.17 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 75.21 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 68.59 KB 20.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 75.21 KB 20.05.2020 14.05.2020 1

Confirmation or consent to legal address

 DOCX 12.52 KB 20.05.2020 13.05.2020 1

Confirmation or consent to legal address

 DOCX 12.52 KB 20.05.2020 13.05.2020 1

Confirmation or consent to legal address

 EDOC 18.78 KB 20.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 195 KB 12.04.2018 12.04.2018 2

Application

 DOCX 112.53 KB 12.04.2018 09.04.2018 22

Application

 DOCX 112.53 KB 12.04.2018 09.04.2018 22

Application

 EDOC 119.76 KB 12.04.2018 09.04.2018 22

Shareholders’ register

EDOC 105.06 KB 12.04.2018 09.04.2018 2

Protocols/decisions of a company/organisation

 DOCX 15.38 KB 12.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.38 KB 12.04.2018 05.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.85 KB 12.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.29 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 23.02.2018 23.02.2018 2

Bank statements or other document regarding the payment of the equity

TIF 58.84 KB 20.02.2018 19.02.2018 1

Confirmation or consent to legal address

 TIF 15.56 KB 20.02.2018 08.02.2018 1

Application

 TIF 184.54 KB 23.02.2018 07.02.2018 5

Announcement regarding the legal address

 TIF 8.78 KB 20.02.2018 07.02.2018 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