AM ENERGO-BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
64 by profit
46 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AM ENERGO-BŪVE"
Registration number, date 40103599152, 22.10.2012
VAT number LV40103599152 from 02.07.2021 Europe VAT register
Register, date Commercial Register, 22.10.2012
Legal address Krasta iela 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2024
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, €) 12.07 14.83 8.69
Personal income tax (thousands, €) 2.56 2.83 0
Statutory social insurance contributions (thousands, €) 4.78 4.99 0.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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   22.10.2012
* 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 % 2 800 € 1 € 2 800 Latvia 06.03.2023 25.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (172 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin. par 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zin. par 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (171.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.06.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (353.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (458.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (557.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 22.10.2012 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 308.8 KB 25.04.2024 06.03.2024 1

Amendments to the Articles of Association

 TIF 9.62 KB 07.03.2024 27.02.2023 1

Articles of Association

 TIF 58.13 KB 07.03.2024 27.02.2023 3

Regulations for the increase/reduction of the equity

 TIF 20.77 KB 07.03.2024 27.02.2023 1

Amendments to the Articles of Association

 TIF 12.89 KB 30.04.2014 23.04.2014 1

Articles of Association

 TIF 15.61 KB 30.04.2014 23.04.2014 1

Shareholders’ register

TIF 45.66 KB 30.04.2014 23.04.2014 2

Articles of Association

 TIF 16.56 KB 24.10.2012 18.10.2012 1

Memorandum of Association

 TIF 26.98 KB 24.10.2012 18.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 117.54 KB 07.03.2024 06.03.2023 2

Bank statements or other document regarding the payment of the equity

TIF 35.13 KB 07.03.2024 28.02.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.14 KB 07.03.2024 27.02.2023 1

Protocols/decisions of a company/organisation

 TIF 58.52 KB 07.03.2024 27.02.2023 3

Decisions / letters / protocols of public notaries

 TIF 74.71 KB 30.04.2014 28.04.2014 2

Application

 TIF 230.61 KB 30.04.2014 23.04.2014 3

Protocols/decisions of a company/organisation

 TIF 45.43 KB 30.04.2014 23.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.14 KB 24.10.2012 22.10.2012 1

Registration certificates

 TIF 31.38 KB 24.10.2012 22.10.2012 1

Announcement regarding the legal address

 TIF 11.06 KB 07.03.2024 18.10.2012 1

Application

 TIF 326.97 KB 24.10.2012 18.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 24.10.2012 18.10.2012 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