AM noma, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
22 by profit
10 by paid taxes
14 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 noma" |
| Registration number, date | 50103272481, 05.02.2010 |
| VAT number | LV50103272481 from 24.07.2010 Europe VAT register |
| Register, date | Commercial Register, 05.02.2010 |
| Legal address | "Pīpenes", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 7 112 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM noma, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 63.27 | 59.09 | 46.23 |
| Personal income tax (thousands, €) | 15.31 | 12.49 | 10.99 |
| Statutory social insurance contributions (thousands, €) | 27.73 | 23.29 | 21.37 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 19.04.2021, 1 283.95 € | ||
Industries
| Industry from zl.lv | Autobusu, mikroautobusu noma |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 05.02.2010 |
* 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 % | 254 | € 28 | € 7 112 | Latvia | 13.06.2016 | 20.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"AM noma", SIA
"Pīpenes", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Autobusu, mikroautobusu noma
Historical addresses
| Baldones nov., Baldones l. t., "Pīpenes" | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Pīpenes" | 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 | 03.06.2024 | PDF (80.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (612.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (600.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija par uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (757.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu (11) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | JPG | ||||
2010 |
Annual report | 05.02.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.57 KB | 28.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 29.32 KB | 28.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 44.06 KB | 10.09.2013 | 04.09.2013 | 2 |
Articles of Association |
TIF | 40.68 KB | 10.09.2013 | 30.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.91 KB | 10.09.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 19.07 KB | 23.02.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 25.78 KB | 01.03.2010 | 26.01.2010 | 1 |
Memorandum of Association |
TIF | 36.98 KB | 01.03.2010 | 26.01.2010 | 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 |
TIF | 54.28 KB | 28.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 193.06 KB | 28.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 28.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 10.09.2013 | 09.09.2013 | 2 |
Application |
TIF | 59.16 KB | 10.09.2013 | 04.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 10.09.2013 | 02.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 10.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.22 KB | 23.02.2011 | 22.02.2011 | 2 |
Application |
TIF | 160.37 KB | 23.02.2011 | 17.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.74 KB | 23.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 01.03.2010 | 05.02.2010 | 1 |
Registration certificates |
TIF | 64.83 KB | 01.03.2010 | 05.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 01.03.2010 | 04.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 01.03.2010 | 26.01.2010 | 1 |
Application |
TIF | 367.06 KB | 01.03.2010 | 26.01.2010 | 5 |
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