AM finances, SIA
Limited Liability Company, Micro company
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 2022
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 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
- 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, €) | 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
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.10.2023 | 31.10.2023 |
Historical addresses
| Daugavpils, Ģimnāzijas iela 16 | Until 23.02.2010 | 14 years ago |
|---|---|---|
| Daugavpils, Vienības iela 4 - 11 | Until 15.03.2021 | 3 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 01.07.2021 | 3 years ago |
| Augšdaugavas nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 18.08.2023 | last year |
| Daugavpils, Vidzemes iela 132 - 2 | Until 05.11.2024 | 26 days ago |
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 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad ba zi ojums AM Finanses | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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 |
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 |
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