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 Placis" |
| Registration number, date | 42103050629, 21.05.2010 |
| VAT number | None (excluded 08.04.2024) Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Apšu iela 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 14 EUR, registered payment 27.06.2016 |
| 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
- Negative 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 | 0.04 | 0.04 |
| 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
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | 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 | 26.06.2019 |
* 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 % | 1 | € 14 | € 14 | Latvia | 12.09.2019 | 17.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"AM Placis", SIA
Apšu 28, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Grobiņas nov., Grobiņa, Apšu iela 28 | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.doc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 gada uznemuma vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.06.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.65 KB | 12.09.2019 | 12.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 27.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 12.65 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 48.7 KB | 27.06.2016 | 17.06.2016 | 2 |
Articles of Association |
TIF | 24.01 KB | 22.03.2024 | 17.05.2010 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 09.06.2010 | 17.05.2010 | 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 |
EDOC | 70.06 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 204.77 KB | 12.09.2019 | 12.09.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 202.27 KB | 12.09.2019 | 29.08.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 100.09 KB | 12.09.2019 | 29.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 212.1 KB | 20.06.2019 | 20.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.79 KB | 20.06.2019 | 20.06.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 111.75 KB | 20.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
TIF | 97.35 KB | 22.03.2024 | 17.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 27.06.2016 | 17.06.2016 | 1 |
Registration certificates |
TIF | 56.33 KB | 22.03.2024 | 21.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 09.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 168.4 KB | 22.03.2024 | 18.05.2010 | 6 |
Announcement regarding the legal address |
TIF | 7.97 KB | 09.06.2010 | 17.05.2010 | 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