AM-PM, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
443 by paid taxes
279 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 | SIA "AM-PM" |
| Registration number, date | 40103473294, 25.10.2011 |
| VAT number | LV40103473294 from 25.10.2021 Europe VAT register |
| Register, date | Commercial Register, 25.10.2011 |
| Legal address | Bajāru iela 55, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2022 |
| 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, €) | 16.52 | 11.09 | 8.54 |
| Personal income tax (thousands, €) | 1.07 | 0.6 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.87 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
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 | 25.10.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.10.2022 | 18.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AM GP 2023 vad.zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AM PM vadibas zinojums par 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AM PM vadibas zinojums par 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AM GP 2020 vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AM GP 2019 vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AM GP 2018 vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AM GP 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AM GP 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AM GP 2015 vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AM GP 2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 25.10.2011 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM vad.zin GP 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
66.69 KB | 18.10.2022 | 13.10.2022 | 1 | |
Amendments to the Articles of Association |
66.69 KB | 18.10.2022 | 13.10.2022 | 1 | |
Articles of Association |
62.97 KB | 18.10.2022 | 13.10.2022 | 1 | |
Articles of Association |
62.97 KB | 18.10.2022 | 13.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
79.71 KB | 18.10.2022 | 13.10.2022 | 1 | |
Shareholders’ register |
DOCX | 18.9 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 23.11.2021 | 11.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 23.11.2021 | 11.11.2021 | 1 |
Amendments to the Articles of Association |
74.12 KB | 09.08.2021 | 23.07.2021 | 1 | |
Amendments to the Articles of Association |
74.12 KB | 09.08.2021 | 23.07.2021 | 1 | |
Articles of Association |
66.28 KB | 09.08.2021 | 23.07.2021 | 1 | |
Articles of Association |
66.28 KB | 09.08.2021 | 23.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
42.5 KB | 09.08.2021 | 23.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
42.5 KB | 09.08.2021 | 23.07.2021 | 1 | |
Shareholders’ register |
DOCX | 19.16 KB | 09.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 09.08.2021 | 23.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 18.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 25.37 KB | 18.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 127.82 KB | 18.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 18.86 KB | 27.10.2011 | 18.10.2011 | 1 |
Memorandum of Association |
TIF | 22.66 KB | 27.10.2011 | 18.10.2011 | 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 | 62.12 KB | 19.10.2022 | 19.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 70.7 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
EDOC | 67.88 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
300.9 KB | 18.10.2022 | 13.10.2022 | 3 | |
Application |
300.9 KB | 18.10.2022 | 13.10.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
36.24 KB | 18.10.2022 | 13.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
36.24 KB | 18.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
59.4 KB | 18.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
59.4 KB | 18.10.2022 | 13.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
79.71 KB | 18.10.2022 | 13.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 83.86 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 18.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
DOC | 106 KB | 23.11.2021 | 12.11.2021 | 4 |
Application |
DOC | 106 KB | 23.11.2021 | 12.11.2021 | 4 |
Shareholders’ register |
EDOC | 32.08 KB | 23.11.2021 | 11.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
DOCX | 54.44 KB | 09.08.2021 | 03.08.2021 | 6 |
Application |
DOCX | 54.44 KB | 09.08.2021 | 03.08.2021 | 6 |
Amendments to the Articles of Association |
105 KB | 09.08.2021 | 23.07.2021 | 1 | |
Articles of Association |
97.1 KB | 09.08.2021 | 23.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.41 KB | 09.08.2021 | 23.07.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.41 KB | 09.08.2021 | 23.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.58 KB | 09.08.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
65.74 KB | 09.08.2021 | 23.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
65.74 KB | 09.08.2021 | 23.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
73.36 KB | 09.08.2021 | 23.07.2021 | 1 | |
Shareholders’ register |
EDOC | 25.04 KB | 09.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 18.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 215.42 KB | 18.07.2016 | 30.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 32.6 KB | 18.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 18.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 27.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 30.41 KB | 27.10.2011 | 25.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 27.10.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.28 KB | 27.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 120.99 KB | 27.10.2011 | 18.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9 KB | 27.10.2011 | 18.10.2011 | 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