AM Master, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
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 Master" |
| Registration number, date | 40103508454, 06.02.2012 |
| VAT number | None (excluded 20.06.2017) Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Muižas iela 13 – 6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 1.15 | 0.94 |
| Personal income tax (thousands, €) | 0 | 1.1 | 0.94 |
| 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 | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2020 | 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 | 06.02.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 21.02.2020 | 25.02.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "I & IS" | Until 25.02.2020 | 4 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Mednieku iela 19 k-1 - 39 | Until 25.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 AM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums AM Master | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums AM Master | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AM Master vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| I IS vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | PDF (137.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.09.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 05.05.2013 | HTML (89.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.49 KB | 24.02.2020 | 21.02.2020 | 4 |
Shareholders’ register |
TIF | 90.15 KB | 24.02.2020 | 21.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 31.98 KB | 16.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 108.5 KB | 16.07.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 153.08 KB | 16.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 30.94 KB | 08.02.2012 | 31.01.2012 | 1 |
Memorandum of association |
TIF | 87.37 KB | 08.02.2012 | 31.01.2012 | 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 | 66.02 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 329.01 KB | 24.02.2020 | 21.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 24.02.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.23 KB | 24.02.2020 | 21.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.18 KB | 16.07.2015 | 07.07.2015 | 2 |
Application |
TIF | 177.25 KB | 16.07.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.43 KB | 16.07.2015 | 19.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 08.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 27.54 KB | 08.02.2012 | 06.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 08.02.2012 | 01.02.2012 | 1 |
Submission/Application |
TIF | 20.53 KB | 08.02.2012 | 01.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.52 KB | 08.02.2012 | 31.01.2012 | 1 |
Application |
TIF | 246.46 KB | 08.02.2012 | 31.01.2012 | 3 |
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