AM IT Solutions, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
3K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AM IT Solutions, SIA
Registration number, date 40203515185, 16.10.2023
VAT number LV40203515185 from 27.10.2023 Europe VAT register
Register, date Commercial Register, 16.10.2023
Legal address Tērbatas iela 33 – 40, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2024
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
Total payments to state budget (thousands, €) 1.6
Personal income tax (thousands, €) 0.61
Statutory social insurance contributions (thousands, €) 0.99
Average employees count 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2023
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   16.10.2023
* 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 21.05.2024 24.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.10.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
AM VADZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 109.04 KB 24.05.2024 21.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 122.98 KB 24.05.2024 21.05.2024 1

Shareholders’ register

EDOC 100.94 KB 24.05.2024 21.05.2024 1

Articles of Association

EDOC 23.59 KB 16.10.2023 06.10.2023 1

Memorandum of Association

EDOC 22.37 KB 16.10.2023 06.10.2023 1

Shareholders’ register

EDOC 21.12 KB 16.10.2023 06.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 234.33 KB 24.05.2024 21.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 51.29 KB 24.05.2024 21.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 80.94 KB 24.05.2024 21.05.2024 1

Protocols/decisions of a company/organisation

EDOC 148.66 KB 24.05.2024 21.05.2024 1

Application

EDOC 44.73 KB 16.10.2023 10.10.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 67.57 KB 16.10.2023 10.10.2023 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