AM Design, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AM Design"
Registration number, date 43603039463, 14.07.2009
VAT number LV43603039463 from 28.07.2009 Europe VAT register
Register, date Commercial Register, 14.07.2009
Legal address "Saulītes", Vircavas pag., Jelgavas nov., LV-3037 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
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
10.03.2025 7 321.80 0.00 0.00 0.00 10.03.2025
19.02.2025 7 266.66 0.00 0.00 0.00 19.02.2025
27.01.2025 7 199.92 0.00 0.00 0.00 27.01.2025
09.12.2024 7 057.72 0.00 0.00 0.00 09.12.2024
12.11.2024 7 055.37 0.00 0.00 0.00 12.11.2024
15.10.2024 6 971.58 0.00 0.00 0.00 15.10.2024
09.09.2024 6 863.84 0.00 0.00 0.00 09.09.2024
19.08.2024 7 232.27 0.00 0.00 0.00 19.08.2024
16.07.2024 7 473.31 0.00 0.00 0.00 16.07.2024
17.06.2024 7 907.61 0.00 0.00 0.00 17.06.2024
14.05.2024 9 223.30 0.00 0.00 0.00 14.05.2024
08.04.2024 10 218.09 0.00 0.00 0.00 08.04.2024
13.03.2024 10 761.45 0.00 0.00 0.00 13.03.2024
14.02.2024 9 976.37 0.00 0.00 0.00 14.02.2024
15.01.2024 10 026.54 0.00 0.00 0.00 15.01.2024
07.12.2023 9 236.88 0.00 0.00 0.00 07.12.2023
07.11.2023 8 781.23 0.00 0.00 0.00 07.11.2023
09.10.2023 8 316.07 0.00 0.00 0.00 09.10.2023
11.09.2023 7 754.76 0.00 0.00 0.00 11.09.2023
16.08.2023 6 420.97 0.00 0.00 0.00 16.08.2023
07.06.2023 5 305.49 0.00 0.00 0.00 07.06.2023
16.05.2023 5 216.89 0.00 0.00 0.00 16.05.2023
19.04.2023 5 148.50 0.00 0.00 0.00 19.04.2023
07.03.2023 5 040.53 0.00 0.00 0.00 07.03.2023
15.02.2023 4 991.52 0.00 0.00 0.00 15.02.2023
09.01.2023 4 177.14 0.00 0.00 0.00 09.01.2023
19.12.2022 4 133.95 0.00 0.00 0.00 19.12.2022
14.11.2022 4 057.16 0.00 0.00 0.00 14.11.2022
10.10.2022 3 990.44 0.00 0.00 0.00 10.10.2022
07.09.2022 3 928.43 0.00 0.00 0.00 07.09.2022
15.08.2022 2 909.48 0.00 0.00 0.00 15.08.2022
21.07.2022 1 618.38 0.00 0.00 0.00 21.07.2022
07.07.2022 1 607.16 0.00 0.00 0.00 07.07.2022
07.06.2022 631.83 0.00 0.00 0.00 07.06.2022
13.05.2022 1 567.58 0.00 0.00 0.00 13.05.2022
07.11.2020 427.30 0.00 0.00 0.00 09.11.2020 15:05
07.05.2020 706.52 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 3 089.30 0.00 0.00 0.00 18.02.2020 16:58

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, €) 10.67 14.28 16.52
Personal income tax (thousands, €) 2.4 2.98 3.64
Statutory social insurance contributions (thousands, €) 4.55 6.25 7.22
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta ražošana (32.99)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2009
* 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 % 2 845 € 1 € 2 845 16.05.2016 15.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (398.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.07.2023  PDF (425.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (609.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K056 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
K056 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K056 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (211.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (319.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (261.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K56 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
K56 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K56 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
K56 vadibas zinojums 2011 PDF

2010

Annual report 14.07.2009 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
K56 vadibas zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 67.43 KB 01.06.2016 16.05.2016 1

Articles of Association

EDOC 231.87 KB 01.06.2016 16.05.2016 1

Shareholders’ register

EDOC 776.49 KB 01.06.2016 16.05.2016 1

Articles of Association

TIF 23.47 KB 27.01.2012 13.07.2009 2

Memorandum of Association

TIF 22.38 KB 27.01.2012 13.07.2009 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 92.9 KB 22.03.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.84 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

RTF 181.84 KB 15.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

PDF 385.36 KB 09.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 377.31 KB 09.06.2016 16.05.2016 1

Amendments to the Articles of Association

EDOC 67.43 KB 01.06.2016 16.05.2016 1

Articles of Association

EDOC 231.87 KB 01.06.2016 16.05.2016 1

Application

PDF 406.98 KB 01.06.2016 16.05.2016 2

Application

PDF 406.98 KB 01.06.2016 16.05.2016 2

Application

EDOC 407.39 KB 01.06.2016 16.05.2016 2

Shareholders’ register

EDOC 776.49 KB 01.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 27.01.2012 14.07.2009 2

Registration certificates

TIF 53.8 KB 27.01.2012 14.07.2009 1

Announcement regarding the legal address

TIF 8.51 KB 27.01.2012 13.07.2009 1

Application

TIF 72.86 KB 27.01.2012 13.07.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 27.01.2012 13.07.2009 1

Receipts on the publication and state fees

TIF 50.58 KB 27.01.2012 13.07.2009 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
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