AM & PARTNERI, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
142 by profit
117 by paid taxes
42 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 & PARTNERI" |
| Registration number, date | 41203016880, 26.09.2001 |
| VAT number | LV41203016880 from 22.10.2001 Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | Latgales iela 451A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2018 |
| 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, €) | 20.43 | 1.55 | 3.77 |
| Personal income tax (thousands, €) | 1.18 | 0.23 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 0.37 | 0.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.06.2018 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 08.02.2018 | 22.06.2018 |
Historical company names
| SIA "AM & PARTNERI" | Until 06.12.2004 | 20 years ago |
|---|
Historical addresses
| Talsi, Miera iela 35 | Until 06.12.2004 | 20 years ago |
|---|---|---|
| Talsu rajons, Talsi, Miera iela 35 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Miera iela 35 | Until 22.03.2010 | 14 years ago |
| Rīga, Maskavas iela 450M | Until 22.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (307.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (304.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (311.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (315.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (468.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (745.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (753.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.27 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (12.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (11.06 KB) | |
2007 |
Annual report | 21.10.2008 | TIF (569.82 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (472.01 KB) | ||
2005 |
Annual report | 05.03.2018 | TIF (268.63 KB) | ||
2004 |
Annual report | 05.03.2018 | TIF (272.61 KB) | ||
2003 |
Annual report | 05.03.2018 | TIF (375.04 KB) | ||
2002 |
Annual report | 05.03.2018 | TIF (388.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14 KB | 28.02.2018 | 08.02.2018 | 1 |
Articles of Association |
TIF | 182.05 KB | 28.02.2018 | 08.02.2018 | 4 |
Shareholders’ register |
TIF | 62.07 KB | 28.02.2018 | 08.02.2018 | 2 |
Shareholders’ register |
TIF | 12.22 KB | 05.03.2018 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 05.03.2018 | 01.04.2008 | 1 |
Shareholders’ register |
TIF | 29.21 KB | 05.03.2018 | 16.04.2007 | 1 |
Articles of Association |
TIF | 206.49 KB | 24.09.2015 | 22.11.2004 | 4 |
Articles of Association |
TIF | 247.33 KB | 05.03.2018 | 10.09.2001 | 8 |
Memorandum of Association |
TIF | 15.36 KB | 05.03.2018 | 10.09.2001 | 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 | 70.25 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 152.37 KB | 21.06.2018 | 19.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 21.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 21.06.2018 | 08.02.2018 | 2 |
Registration certificates |
TIF | 49.04 KB | 05.03.2018 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 05.03.2018 | 22.03.2010 | 1 |
Submission/Application |
TIF | 10.36 KB | 05.03.2018 | 11.03.2010 | 1 |
Application |
TIF | 112.13 KB | 05.03.2018 | 09.03.2010 | 4 |
Sample report |
TIF | 25.7 KB | 05.03.2018 | 09.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 05.03.2018 | 08.03.2009 | 1 |
Application |
TIF | 47.69 KB | 05.03.2018 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 05.03.2018 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 05.03.2018 | 09.05.2007 | 2 |
Application |
TIF | 122.85 KB | 05.03.2018 | 02.05.2007 | 3 |
Sample report |
TIF | 23.22 KB | 05.03.2018 | 02.05.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 140.1 KB | 05.03.2018 | 16.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.69 KB | 05.03.2018 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 05.03.2018 | 06.12.2004 | 1 |
Registration certificates |
TIF | 19.98 KB | 05.03.2018 | 06.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 05.03.2018 | 22.11.2004 | 1 |
Application |
TIF | 108.08 KB | 05.03.2018 | 22.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 05.03.2018 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 05.03.2018 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.17 KB | 05.03.2018 | 26.09.2001 | 1 |
Registration certificates |
TIF | 50.76 KB | 05.03.2018 | 26.09.2001 | 1 |
Registration certificates |
TIF | 55.79 KB | 05.03.2018 | 26.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.91 KB | 05.03.2018 | 11.09.2001 | 1 |
Application |
TIF | 42.81 KB | 05.03.2018 | 10.09.2001 | 3 |
Appraisal reports |
TIF | 28.63 KB | 05.03.2018 | 10.09.2001 | 1 |
Sample report |
TIF | 17.12 KB | 05.03.2018 | 10.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 84.88 KB | 05.03.2018 | 01.09.2001 | 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.
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