AM Holding, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
60 by paid taxes
24 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 Holding" |
| Registration number, date | 40103973212, 29.02.2016 |
| VAT number | LV40103973212 from 17.03.2016 Europe VAT register |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Dammes iela 32 – 47, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM Holding, 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, €) | 18.86 | 1.84 | 25.7 |
| Personal income tax (thousands, €) | 11.99 | 17.64 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 29.27 | 39.9 | 23.09 |
| Average employees count | 7 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2022 | 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 | 15.06.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 23.05.2022 | 15.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.02.2016 |
Right to represent individually |
Natural person
(from 29.02.2016 )
|
Contacts in cooperation with
Apply information changes
"AM Holding", SIA
Valguma 20, Rīga LV-1048 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasPazin AM Holding 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.06.2022 | PDF (349.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (291.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (132.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (269.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (229.33 KB) | €11.00 |
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 25.04.2017 | PDF (215.19 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 9.22 KB | 15.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 9.22 KB | 15.06.2022 | 23.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 04.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOC | 30 KB | 04.11.2020 | 28.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 04.11.2020 | 23.10.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.11.2020 | 23.10.2020 | 1 |
Articles of Association |
TIF | 16.41 KB | 02.03.2016 | 12.02.2016 | 1 |
Memorandum of Association |
TIF | 33.98 KB | 02.03.2016 | 12.02.2016 | 1 |
Shareholders’ register |
TIF | 75.61 KB | 02.03.2016 | 12.02.2016 | 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 |
EDOC | 62.5 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 65.01 KB | 15.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 65.01 KB | 15.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.49 KB | 15.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.49 KB | 15.06.2022 | 23.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 15.06.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 45.7 KB | 04.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 41.56 KB | 04.11.2020 | 29.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 16.19 KB | 04.11.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 16.09 KB | 04.11.2020 | 28.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.05 KB | 04.11.2020 | 23.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 04.11.2020 | 23.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
102.56 KB | 04.11.2020 | 23.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 97.86 KB | 04.11.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 04.11.2020 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.25 KB | 04.11.2020 | 23.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.78 KB | 04.11.2020 | 23.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.48 KB | 04.11.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.05 MB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 487.38 KB | 02.05.2016 | 02.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 09.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 02.03.2016 | 29.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.2 KB | 02.03.2016 | 24.02.2016 | 1 |
Application |
TIF | 165.23 KB | 02.03.2016 | 15.02.2016 | 5 |
Announcement regarding the legal address |
TIF | 13.35 KB | 02.03.2016 | 12.02.2016 | 1 |
Application |
TIF | 227.68 KB | 02.03.2016 | 12.02.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 02.03.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 02.03.2016 | 12.01.2016 | 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