AM Ģeo, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Ģeo"
Registration number, date 40103414892, 10.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Ausmas iela 21 – 13, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 1 EUR, registered payment 13.02.2018
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, €) 0.1 0.17 0.36
Personal income tax (thousands, €) 0.1 0.17 0.25
Statutory social insurance contributions (thousands, €) 0 0 0.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pētniecisko urbumu veikšana (43.13)
CSP industry Pētniecisko urbumu veikšana (43.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
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   13.02.2018
* 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 % 1 € 1 € 1 Latvia 02.02.2018 13.02.2018

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 7 k-2 - 5 Until 13.02.2018 6 years ago
Auces nov., Bēnes pag., "Gaismas" Until 01.07.2021 3 years ago
Dobeles nov., Bēnes pag., "Gaismas" Until 19.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2021  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.10.2019  PDF (94.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (94.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2018  PDF (80.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.06.2018  PDF (148.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.06.2018  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 20140001 PDF

2013

 Annual report 01.07.2014  TIF (706.91 KB)

2012

 Annual report 17.06.2013  TIF (753.01 KB)

2011

 Annual report 10.05.2011 - 31.12.2011 14.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.76 KB 09.02.2018 02.02.2018 1

Articles of Association

 TIF 64.88 KB 09.02.2018 02.02.2018 3

Shareholders’ register

TIF 67.14 KB 09.02.2018 02.02.2018 3

Shareholders’ register

TIF 40.18 KB 09.02.2018 02.02.2018 2

Articles of Association

 TIF 52.74 KB 13.05.2011 02.05.2011 1

Memorandum of Association

 TIF 54.35 KB 13.05.2011 02.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.47 KB 19.05.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.35 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 28.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 28.06.2018 28.06.2018 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 26.06.2018 26.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.9 KB 26.06.2018 26.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 11.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70 KB 11.06.2018 11.06.2018 2

State Revenue Service decisions/letters/statements

 EDOC 77.71 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 200.44 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.14 KB 13.02.2018 13.02.2018 2

Application

 TIF 317.41 KB 09.02.2018 08.02.2018 5

Confirmation or consent to legal address

 TIF 12.51 KB 09.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 TIF 51.94 KB 09.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 102.79 KB 13.05.2011 10.05.2011 2

Registration certificates

 TIF 134.59 KB 13.05.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 32.85 KB 13.05.2011 02.05.2011 1

Application

 TIF 467.26 KB 13.05.2011 02.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 522.43 KB 13.05.2011 02.05.2011 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