AM finances, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM finances"
Registration number, date 51503047171, 07.11.2008
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2008
Legal address Jātnieku iela 80A – 58, Daugavpils, LV-5410 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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 0.17
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2024
* 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

Sabiedrība ar ierobežotu atbildību "JFP GROUP"

Reg. no. 41503083946
Daugavpils, Rīgas iela 64

100 % 2 845 € 1 € 2 845 Latvia 25.10.2023 31.10.2023

Historical addresses

Daugavpils, Ģimnāzijas iela 16 Until 23.02.2010 15 years ago
Daugavpils, Vienības iela 4 - 11 Until 15.03.2021 4 years ago
Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 Until 01.07.2021 4 years ago
Augšdaugavas nov., Naujenes pag., Vecstropi, 18. novembra iela 414 Until 18.08.2023 2 years ago
Daugavpils, Vidzemes iela 132 - 2 Until 05.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad ba zi ojums AM Finanses PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums finances 2010 ZIP

2009

 Annual report: Board statement 07.11.2008 - 31.12.2009 09.04.2010  ZIP (3.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.99 KB 31.10.2023 25.10.2023 1

Shareholders’ register

TIF 133.78 KB 06.06.2017 19.05.2017 4

Amendments to the Articles of Association

 TIF 8.55 KB 22.07.2016 20.06.2016 1

Articles of Association

 TIF 18.1 KB 22.07.2016 20.06.2016 1

Shareholders’ register

TIF 65.96 KB 22.07.2016 20.06.2016 2

Shareholders’ register

TIF 22.5 KB 23.12.2010 14.12.2010 1

Articles of Association

 TIF 25.81 KB 10.11.2008 28.10.2008 1

Memorandum of Association

 TIF 33.59 KB 10.11.2008 28.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.36 KB 05.11.2024 31.10.2024 3

Application

 EDOC 58.46 KB 15.10.2024 14.10.2024 1

Consent of a member of the Board / executive director

 EDOC 18.3 KB 15.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.01 KB 15.10.2024 07.10.2024 1

Application

 EDOC 71.23 KB 31.10.2023 25.10.2023 1

Application

 EDOC 57.96 KB 18.08.2023 18.08.2023 6

Protocols/decisions of a company/organisation

 EDOC 20.4 KB 18.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 15.03.2021 15.03.2021 2

Application

 PDF 628.63 KB 15.03.2021 10.03.2021 6

Application

 EDOC 604.48 KB 15.03.2021 10.03.2021 6

Confirmation or consent to legal address

 PDF 276.35 KB 15.03.2021 09.03.2021 1

Confirmation or consent to legal address

 EDOC 274.43 KB 15.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 PDF 428.04 KB 15.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 403.67 KB 15.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 24.05.2017 24.05.2017 2

Application

 TIF 49.94 KB 06.06.2017 19.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.72 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 08.05.2017 08.05.2017 2

Application

 TIF 158.98 KB 10.05.2017 02.05.2017 4

Protocols/decisions of a company/organisation

 TIF 57.88 KB 10.05.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.86 KB 11.04.2017 11.04.2017 2

Application

 TIF 127.81 KB 11.04.2017 07.04.2017 3

Notice of a member of the Board regarding the resignation

 TIF 21.63 KB 11.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 45.92 KB 10.01.2017 02.01.2017 2

Application

 TIF 155.14 KB 10.01.2017 29.12.2016 4

Protocols/decisions of a company/organisation

 TIF 56.87 KB 10.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.81 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 22.07.2016 14.07.2016 2

Application

 TIF 90.83 KB 22.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 32.38 KB 22.07.2016 20.06.2016 1

Application

 TIF 49.13 KB 23.12.2010 20.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.62 KB 23.12.2010 20.12.2010 1

Application

 TIF 152.09 KB 23.12.2010 17.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 23.12.2010 23.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 10.11.2008 07.11.2008 1

Registration certificates

 TIF 116.31 KB 10.11.2008 07.11.2008 1

Application

 TIF 478.58 KB 10.11.2008 03.11.2008 4

Announcement regarding the legal address

 TIF 11.48 KB 10.11.2008 30.10.2008 1

Receipts on the publication and state fees

 TIF 788.24 KB 10.11.2008 30.10.2008 2

Sample report

 TIF 39.31 KB 10.11.2008 30.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.62 KB 10.11.2008 28.10.2008 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