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.
Basic data
| Status | Removed from the register, 17.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM konsultācija" |
| Registration number, date | 40103989853, 29.04.2016 |
| VAT number | None (excluded 02.01.2017) Europe VAT register |
| Register, date | Commercial Register, 29.04.2016 |
| Legal address | Zvaigžņu iela 31 – 2B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|
Historical addresses
| Salaspils nov., Salaspils, Nometņu iela 40 - 7 | Until 12.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ | DOCX | ||||
2016 |
Annual report | 29.04.2016 - 31.12.2016 | 18.09.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.59 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 60.34 KB | 18.07.2016 | 30.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 67.63 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 84.29 KB | 18.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 95.96 KB | 18.07.2016 | 29.06.2016 | 3 |
Articles of Association |
70.68 KB | 26.04.2016 | 18.04.2016 | 1 | |
Memorandum of association |
78.26 KB | 26.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
76.7 KB | 26.04.2016 | 18.04.2016 | 1 |
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 | 62.14 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 48.44 KB | 06.10.2022 | 03.10.2022 | 5 |
Application |
DOCX | 48.44 KB | 06.10.2022 | 03.10.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOC | 39.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 39.5 KB | 06.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 37.18 KB | 31.08.2018 | 28.08.2018 | 3 |
Application |
EDOC | 46.41 KB | 31.08.2018 | 28.08.2018 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 11.01.2018 | 10.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.88 KB | 11.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.06.2017 | 28.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 28.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.06.2017 | 27.06.2017 | 1 |
Registration certificates |
TIF | 40.64 KB | 20.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 12.07.2016 | 12.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 18.07.2016 | 01.07.2016 | 1 |
Application |
TIF | 684.64 KB | 18.07.2016 | 30.06.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 18.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.42 KB | 18.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.58 KB | 18.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 29.04.2016 | 29.04.2016 | 2 |
Announcement regarding the legal address |
115.95 KB | 26.04.2016 | 26.04.2016 | 1 | |
Announcement regarding the legal address |
84.95 KB | 26.04.2016 | 26.04.2016 | 1 | |
Application |
149.97 KB | 26.04.2016 | 25.04.2016 | 3 | |
Application |
119.08 KB | 26.04.2016 | 25.04.2016 | 3 | |
Articles of Association |
101.76 KB | 26.04.2016 | 18.04.2016 | 1 | |
Memorandum of association |
109.26 KB | 26.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
107.73 KB | 26.04.2016 | 18.04.2016 | 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