AM EXPORT, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
455 by paid taxes
279 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 EXPORT" |
| Registration number, date | 40003828851, 26.05.2006 |
| VAT number | LV40003828851 from 10.07.2006 Europe VAT register |
| Register, date | Commercial Register, 26.05.2006 |
| Legal address | Pūces iela 47 – 3B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| 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, €) | 4.18 | 2.69 | 3.52 |
| Personal income tax (thousands, €) | 0.54 | 0.21 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Types of activities from statues | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.05.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 08.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AM Eco" | Until 07.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Nīcgales iela 4-113 | Until 11.11.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (147.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (190.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (221.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums AM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 amexport zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 amexport zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 amexport zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 amexport zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (99.47 KB) | |
2010 |
Annual report | 28.07.2011 | TIF (439.18 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (1.25 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (2.22 MB) | |
2007 |
Annual report | 06.04.2010 | TIF (912.29 KB) | ||
2006 |
Annual report | 06.04.2010 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.18 KB | 18.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 160.15 KB | 18.07.2016 | 27.06.2016 | 4 |
Shareholders’ register |
TIF | 83.14 KB | 18.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 13.26 KB | 08.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 100.14 KB | 08.05.2012 | 16.04.2012 | 2 |
Amendments to the Articles of Association |
TIF | 101.21 KB | 08.05.2012 | 19.05.2006 | 2 |
Articles of Association |
TIF | 123.9 KB | 07.02.2011 | 19.05.2006 | 4 |
Memorandum of association |
TIF | 43.65 KB | 07.02.2011 | 19.05.2006 | 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 | 55.7 KB | 18.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 157.47 KB | 18.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.84 KB | 18.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 08.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 58.05 KB | 08.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 123.36 KB | 08.05.2012 | 21.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.68 KB | 08.05.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.75 KB | 08.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 07.02.2011 | 11.11.2010 | 1 |
Application |
TIF | 102.44 KB | 07.02.2011 | 04.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 07.02.2011 | 23.03.2010 | 2 |
Application |
TIF | 146.91 KB | 07.02.2011 | 09.03.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.9 KB | 07.02.2011 | 09.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66 KB | 07.02.2011 | 09.03.2010 | 2 |
Registration certificates |
TIF | 37.14 KB | 08.05.2012 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 07.02.2011 | 26.05.2006 | 2 |
Registration certificates |
TIF | 22.29 KB | 07.02.2011 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 07.02.2011 | 23.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 07.02.2011 | 22.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 07.02.2011 | 19.05.2006 | 1 |
Application |
TIF | 117.96 KB | 07.02.2011 | 19.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.92 KB | 07.02.2011 | 19.05.2006 | 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