AM-LUKSS, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
31 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-LUKSS" |
| Registration number, date | 40103135637, 22.09.1994 |
| VAT number | LV40103135637 from 11.07.1995 Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Ganību dambis 22A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.05.2016 |
| 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, €) | 9.38 | 41.89 | 36.08 |
| Personal income tax (thousands, €) | 1.31 | 13.08 | 4.44 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 8.85 | 10.27 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darba apģērbu ražošana (14.12) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.09.2007 |
* 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 | 20.04.2016 | 06.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"AM-Lukss", SIA
Ganību dambis 22A, Rīga LV-1045 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Historical company names
| SIA ražošanas komercfirma "AM-LUKSS" | Until 16.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 6 - 6 | Until 12.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin24 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojus | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.Gada p rskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMLUKSSVADZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (9.51 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (463.86 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (410.32 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (541.11 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (555.14 KB) | ||
2004 |
Annual report | 19.02.2024 | TIF (748.09 KB) | ||
2003 |
Annual report | 19.02.2024 | TIF (638.04 KB) | ||
2002 |
Annual report | 19.02.2024 | TIF (625.02 KB) | ||
2001 |
Annual report | 19.02.2024 | TIF (391.16 KB) | ||
2000 |
Annual report | 19.02.2024 | TIF (564.53 KB) | ||
1999 |
Annual report | 19.02.2024 | TIF (1.11 MB) | ||
1998 |
Annual report | 19.02.2024 | TIF (1.28 MB) | ||
1997 |
Annual report | 19.02.2024 | TIF (927.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.9 KB | 19.02.2024 | 20.04.2016 | 1 |
Articles of Association |
TIF | 26.95 KB | 19.02.2024 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 19.02.2024 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 19.02.2024 | 26.06.2006 | 1 |
Articles of Association |
TIF | 38.39 KB | 19.02.2024 | 26.06.2006 | 1 |
Articles of Association |
TIF | 21.04 KB | 19.02.2024 | 26.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 85.23 KB | 19.02.2024 | 23.01.2001 | 3 |
Amendments to the Articles of Association |
TIF | 34.03 KB | 19.02.2024 | 13.10.1999 | 1 |
Amendments to the Articles of Association |
TIF | 32.63 KB | 19.02.2024 | 12.06.1997 | 1 |
Amendments to the Articles of Association |
TIF | 39.29 KB | 19.02.2024 | 13.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.29 KB | 19.02.2024 | 13.11.1995 | 1 |
Shareholders’ register |
TIF | 24.58 KB | 19.02.2024 | 13.11.1995 | 1 |
Articles of Association |
TIF | 494.52 KB | 19.02.2024 | 19.09.1994 | 10 |
Memorandum of association |
TIF | 201.66 KB | 19.02.2024 | 19.09.1994 | 4 |
Shareholders’ register |
TIF | 43.63 KB | 19.02.2024 | 19.09.1994 | 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 | 39.67 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 296.24 KB | 16.03.2018 | 14.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 19.02.2024 | 06.05.2016 | 2 |
Application |
TIF | 150.43 KB | 19.02.2024 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 19.02.2024 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.38 KB | 19.02.2024 | 12.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 24.75 KB | 19.02.2024 | 06.04.2016 | 1 |
Application |
TIF | 151.22 KB | 19.02.2024 | 30.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 19.02.2024 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 19.02.2024 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 19.02.2024 | 29.08.2007 | 1 |
Application |
TIF | 46.58 KB | 19.02.2024 | 28.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 19.02.2024 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 19.02.2024 | 27.06.2006 | 1 |
Application |
TIF | 45.95 KB | 19.02.2024 | 26.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 19.02.2024 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 19.02.2024 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 19.02.2024 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 19.02.2024 | 20.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 19.02.2024 | 16.08.2004 | 1 |
Registration certificates |
TIF | 77.04 KB | 19.02.2024 | 16.08.2004 | 0 |
Application |
TIF | 231.29 KB | 19.02.2024 | 02.08.2004 | 8 |
Consent of the auditor |
TIF | 10.56 KB | 19.02.2024 | 28.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 19.02.2024 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 19.02.2024 | 23.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 19.02.2024 | 20.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 19.02.2024 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 19.02.2024 | 02.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.05 KB | 19.02.2024 | 02.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.62 KB | 19.02.2024 | 02.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 19.02.2024 | 02.01.2003 | 1 |
Submission/Application |
TIF | 26.48 KB | 19.02.2024 | 02.01.2003 | 1 |
Copy of the personal identification document |
TIF | 56.03 KB | 19.02.2024 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 19.02.2024 | 12.02.2001 | 1 |
Registration certificates |
TIF | 63.48 KB | 19.02.2024 | 12.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 19.02.2024 | 29.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 19.02.2024 | 23.01.2001 | 1 |
Submission/Application |
TIF | 28.96 KB | 19.02.2024 | 23.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 19.02.2024 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 19.02.2024 | 15.10.1999 | 2 |
Application |
TIF | 25.48 KB | 19.02.2024 | 13.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.85 KB | 19.02.2024 | 13.10.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 19.02.2024 | 11.10.1999 | 1 |
Submission/Application |
TIF | 15.71 KB | 19.02.2024 | 09.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 19.02.2024 | 08.10.1999 | 2 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 19.02.2024 | 07.10.1999 | 2 |
Application |
TIF | 19.14 KB | 19.02.2024 | 06.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 19.02.2024 | 06.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 19.02.2024 | 25.08.1999 | 1 |
Sample report |
TIF | 24.03 KB | 19.02.2024 | 25.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 19.02.2024 | 24.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 19.02.2024 | 24.08.1999 | 2 |
Submission/Application |
TIF | 24.6 KB | 19.02.2024 | 24.08.1999 | 1 |
Sample report |
TIF | 30.55 KB | 19.02.2024 | 19.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 19.02.2024 | 19.09.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 19.02.2024 | 19.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 19.02.2024 | 16.06.1997 | 2 |
Application |
TIF | 20.94 KB | 19.02.2024 | 12.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.8 KB | 19.02.2024 | 12.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 19.02.2024 | 12.06.1997 | 1 |
Submission/Application |
TIF | 11.05 KB | 19.02.2024 | 12.06.1997 | 1 |
Submission/Application |
TIF | 10.29 KB | 19.02.2024 | 12.06.1997 | 1 |
Submission/Application |
TIF | 10.57 KB | 19.02.2024 | 12.06.1997 | 1 |
Submission/Application |
TIF | 10.81 KB | 19.02.2024 | 12.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 19.02.2024 | 14.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.19 KB | 19.02.2024 | 07.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.62 KB | 19.02.2024 | 13.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 19.02.2024 | 13.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 19.02.2024 | 13.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 19.02.2024 | 13.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 19.02.2024 | 13.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 19.02.2024 | 13.11.1995 | 1 |
Submission/Application |
TIF | 9.83 KB | 19.02.2024 | 13.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 19.02.2024 | 22.09.1994 | 1 |
Registration certificates |
TIF | 92.99 KB | 19.02.2024 | 22.09.1994 | 1 |
Registration certificates |
TIF | 101.1 KB | 19.02.2024 | 22.09.1994 | 2 |
Application |
TIF | 116.59 KB | 19.02.2024 | 21.09.1994 | 4 |
Receipts on the publication and state fees |
TIF | 11.89 KB | 19.02.2024 | 21.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.96 KB | 19.02.2024 | 21.09.1994 | 1 |
Appraisal reports |
TIF | 33.72 KB | 19.02.2024 | 19.09.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.12 KB | 19.02.2024 | 19.09.1994 | 2 |
Specimen signature without Identity number |
TIF | 12.85 KB | 19.02.2024 | 19.09.1994 | 1 |
Copy of the personal identification document |
TIF | 297.74 KB | 19.02.2024 | 31.05.1982 | 4 |
Copy of the personal identification document |
TIF | 368.12 KB | 19.02.2024 | 17.01.1980 | 4 |
Copy of the personal identification document |
TIF | 400.83 KB | 19.02.2024 | 02.10.1978 | 4 |
Copy of the personal identification document |
TIF | 238.71 KB | 19.02.2024 | 11.05.1978 | 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