AM ECO PRO, SIA

Limited Liability Company, Micro company
Place in branch
401 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM ECO PRO"
Registration number, date 40103299728, 11.06.2010
VAT number LV40103299728 from 01.12.2017 Europe VAT register
Register, date Commercial Register, 11.06.2010
Legal address Pūces iela 47 – 3B, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 12.09.2016
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, €) 0.05 -0.02 0.23
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.02 0.03 0.25
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
Types of activities from statues Plaša sortimenta preču vairumtirdzniecības starpnieku darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.06.2010
* 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

50 % 1 423 € 1 € 1 423 30.05.2016 12.09.2016

Natural person

50 % 1 423 € 1 € 1 423 30.05.2016 12.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VADITAJA ZINJOJUMS ODT

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (387.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (329.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.16 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (934.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (315.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
1 ZIN 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
1 ZIN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
1 ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
1 ZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.21 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.36 KB)

2010

Annual report 11.06.2010 - 31.12.2010 03.05.2012  HTML (99.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.11 KB 14.09.2016 30.05.2016 1

Articles of Association

TIF 166.58 KB 14.09.2016 30.05.2016 4

Shareholders’ register

TIF 153.52 KB 14.09.2016 30.05.2016 1

Shareholders’ register

TIF 54.35 KB 07.03.2016 29.06.2015 2

Amendments to the Articles of Association

TIF 16.93 KB 07.12.2012 22.10.2012 1

Articles of Association

TIF 111.55 KB 07.12.2012 22.10.2012 4

Regulations for the increase/reduction of the equity

TIF 30.61 KB 07.12.2012 22.10.2012 1

Shareholders’ register

TIF 20.99 KB 07.12.2012 22.10.2012 1

Articles of Association

TIF 408.64 KB 28.06.2010 07.06.2010 5

Memorandum of Association

TIF 106.17 KB 28.06.2010 07.06.2010 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

TIF 58.36 KB 14.09.2016 12.09.2016 2

Application

TIF 273.91 KB 14.09.2016 27.06.2016 4

Protocols/decisions of a company/organisation

TIF 79.64 KB 14.09.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 44.3 KB 07.03.2016 02.07.2015 2

Application

TIF 116.33 KB 07.03.2016 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 45.35 KB 07.12.2012 04.12.2012 2

Application

TIF 319.12 KB 07.12.2012 29.11.2012 7

Application of shareholders or third persons for the acquisition of shares

TIF 13.88 KB 07.12.2012 22.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.62 KB 07.12.2012 22.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 43.92 KB 07.12.2012 22.10.2012 2

Protocols/decisions of a company/organisation

TIF 88.45 KB 07.12.2012 22.10.2012 3

Decisions / letters / protocols of public notaries

TIF 139.38 KB 28.06.2010 11.06.2010 2

Registration certificates

TIF 180.25 KB 28.06.2010 11.06.2010 1

Application

TIF 1.33 MB 28.06.2010 08.06.2010 8

Bank statements or other document regarding the payment of the equity

TIF 62.59 KB 28.06.2010 08.06.2010 1

Announcement regarding the legal address

TIF 52.87 KB 28.06.2010 07.06.2010 1

Consent of a member of the Board / executive director

TIF 86.04 KB 28.06.2010 07.06.2010 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