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 | SIA "AM Investments" |
| Registration number, date | 40003996702, 28.02.2008 |
| VAT number | LV40003996702 from 03.06.2008 Europe VAT register |
| Register, date | Commercial Register, 28.02.2008 |
| Legal address | "Kaijkāpas", Žocene, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.11 | 1.83 | 0.87 |
| Personal income tax (thousands, €) | 0 | 0.49 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 0.35 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | 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 | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 26.08.2024 | 02.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bērzaunes iela 9 | Until 26.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Stabu iela 49 - 8 | Until 01.10.2019 | 5 years ago |
| Rojas nov., Žocene, "Kaijkāpas" | Until 25.10.2019 | 5 years ago |
| Ķekavas nov., Baloži, Lāčplēša iela 10/12 | Until 18.01.2021 | 3 years ago |
| Rojas nov., Žocene, "Kaijkāpas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMI valdes paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMInvestments valdes paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMI paskaidrojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes paskaidrojums AMI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.11.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums AMI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (355.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (787.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (96.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (3.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr AM 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr AM 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulce AM 2010 | RTF | ||||
2009 |
Annual report | 30.06.2010 | TIF (403.76 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (430.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.97 KB | 02.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
TIF | 92.13 KB | 01.10.2020 | 01.10.2020 | 3 |
Shareholders’ register |
TIF | 86.46 KB | 26.09.2019 | 24.09.2019 | 3 |
Articles of Association |
TIF | 39.59 KB | 10.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 77.51 KB | 10.03.2014 | 21.02.2014 | 4 |
Articles of Association |
TIF | 15.08 KB | 14.03.2008 | 26.02.2008 | 1 |
Memorandum of Association |
TIF | 21 KB | 14.03.2008 | 26.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.08 KB | 02.09.2024 | 27.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 02.09.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 18.01.2021 | 18.01.2021 | 1 |
Application |
TIF | 102.75 KB | 13.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 135.53 KB | 01.10.2020 | 01.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 25.10.2019 | 25.10.2019 | 1 |
Application |
TIF | 111.63 KB | 22.10.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 22.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 190.58 KB | 26.09.2019 | 24.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 26.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 109.17 KB | 25.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 25.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 197.52 KB | 04.07.2017 | 13.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.03 KB | 04.07.2017 | 13.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.9 KB | 04.07.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 10.03.2014 | 07.03.2014 | 2 |
Registration certificates |
TIF | 53.12 KB | 10.03.2014 | 07.03.2014 | 1 |
Application |
TIF | 93 KB | 10.03.2014 | 21.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 10.03.2014 | 21.02.2014 | 2 |
Statement regarding the beneficial owners |
TIF | 42.38 KB | 02.01.2018 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 14.03.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 14.03.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 27.98 KB | 14.03.2008 | 28.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 14.03.2008 | 27.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 14.03.2008 | 27.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 14.03.2008 | 26.02.2008 | 1 |
Application |
TIF | 85.43 KB | 14.03.2008 | 26.02.2008 | 4 |
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