AM Grāmatvedība, SIA
Limited Liability Company, Micro company
Place in branch
913 by turnover
1K+ by profit
141 by paid taxes
29 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 Grāmatvedība" |
| Registration number, date | 40103509036, 07.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Bērzu iela 4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM Grāmatvedība, SIA
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
- Has contacts
- 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, €) | 9.8 | 4.4 | 15.73 |
| Personal income tax (thousands, €) | 2.36 | 1.18 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 3.21 | 2.62 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | 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 | 07.06.2019 |
* 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 | 17.05.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRA un Partneri" | Until 07.06.2019 | 5 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Kāpu iela 3 | Until 07.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Salnas iela 3 - 12 | Until 22.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (797.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Am Gr matved ba SIA protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Am Gr matved ba SIA protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (521.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AM Gr matved ba protokols gada parskatam 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (611.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (424.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (989.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 003 | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 20.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
145.62 KB | 07.06.2019 | 17.05.2019 | 1 | |
Articles of Association |
145.62 KB | 07.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
DOCX | 18.34 KB | 07.06.2019 | 17.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 07.06.2019 | 17.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.04 KB | 26.11.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 57.93 KB | 26.11.2015 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 150.32 KB | 26.11.2015 | 09.11.2015 | 2 |
Shareholders’ register |
TIF | 155.29 KB | 26.11.2015 | 09.11.2015 | 2 |
Articles of Association |
TIF | 15.11 KB | 09.02.2012 | 01.02.2012 | 1 |
Memorandum of Association |
TIF | 26.82 KB | 09.02.2012 | 01.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
660.41 KB | 22.10.2021 | 22.10.2021 | 2 | |
Application |
660.41 KB | 22.10.2021 | 22.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
EDOC | 89.07 KB | 07.06.2019 | 03.06.2019 | 10 |
Application |
DOCX | 56.49 KB | 07.06.2019 | 03.06.2019 | 10 |
Application |
DOCX | 56.49 KB | 07.06.2019 | 03.06.2019 | 10 |
Articles of Association |
EDOC | 164.1 KB | 07.06.2019 | 17.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 07.06.2019 | 17.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 55.13 KB | 07.06.2019 | 17.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 07.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 191.16 KB | 07.06.2019 | 17.05.2019 | 1 |
Protocols/decisions of a company/organisation |
212.81 KB | 07.06.2019 | 17.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
212.81 KB | 07.06.2019 | 17.05.2019 | 1 | |
Shareholders’ register |
EDOC | 39.74 KB | 07.06.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.67 KB | 26.11.2015 | 20.11.2015 | 2 |
Application |
TIF | 282.79 KB | 26.11.2015 | 09.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 26.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.91 KB | 09.02.2012 | 07.02.2012 | 1 |
Registration certificates |
TIF | 48.27 KB | 09.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 84.19 KB | 09.02.2012 | 02.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.94 KB | 09.02.2012 | 01.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 09.02.2012 | 01.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.76 KB | 09.02.2012 | 01.02.2012 | 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