AM Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
316 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM Estate" |
| Registration number, date | 40103538938, 26.04.2012 |
| VAT number | None (excluded 18.12.2020) Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Dolomīta iela 4 – 43, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.37 | 2.98 | 5.52 |
| Personal income tax (thousands, €) | 1.09 | 1.13 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 1.77 | 1.84 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | 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 | 04.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 27 | € 2 700 | Latvia | 28.03.2018 | 04.04.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (643.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (597.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ AME 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ AME 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ AME 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ AME 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMEstate VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zin ojums AME 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AME 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AME UVP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM Estate VZ | |||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AME 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.44 MB | 04.04.2018 | 28.03.2018 | 3 | |
Shareholders’ register |
1.44 MB | 04.04.2018 | 28.03.2018 | 3 | |
Shareholders’ register |
DOCX | 18.85 KB | 14.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 14.07.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 31 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 31 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 64.44 KB | 31.03.2014 | 11.03.2014 | 2 |
Articles of Association |
TIF | 18.54 KB | 28.04.2012 | 20.04.2012 | 1 |
Memorandum of Association |
TIF | 18.94 KB | 28.04.2012 | 20.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 54.62 KB | 04.04.2018 | 29.03.2018 | 5 |
Application |
DOCX | 54.62 KB | 04.04.2018 | 29.03.2018 | 5 |
Application |
EDOC | 68.04 KB | 04.04.2018 | 29.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 04.04.2018 | 29.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 04.04.2018 | 29.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.15 KB | 04.04.2018 | 29.03.2018 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 04.04.2018 | 28.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 21.07.2016 | 21.07.2016 | 2 |
Shareholders’ register |
EDOC | 31.38 KB | 14.07.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24.2 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
DOCX | 26.66 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 26.66 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 39.61 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.06 KB | 31.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 357.1 KB | 31.03.2014 | 12.03.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.89 KB | 31.03.2014 | 11.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.25 KB | 31.03.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.77 KB | 31.03.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 28.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 60.07 KB | 28.04.2012 | 26.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 28.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 92.47 KB | 28.04.2012 | 20.04.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 10.38 KB | 28.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.96 KB | 28.04.2012 | 20.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 28.04.2012 | 20.04.2012 | 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