AM PRO BŪVE 2, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AM PRO BŪVE 2
Registration number, date 42103111938, 16.07.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2020
Legal address Institūta iela 13 – 31, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

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 2.39 2.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2020
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   16.07.2020
* 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 16.07.2020 16.07.2020

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 13 - 31 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 30.01.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (79.9 KB) €11.00

2020

Annual report 16.07.2020 - 31.12.2020 11.06.2021  PDF (79.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.14 KB 16.07.2020 06.07.2020 1

Articles of Association

DOCX 18.14 KB 16.07.2020 06.07.2020 1

Memorandum of Association

DOCX 19.19 KB 16.07.2020 30.06.2020 1

Memorandum of Association

DOCX 19.19 KB 16.07.2020 30.06.2020 1

Shareholders’ register

DOCX 19.41 KB 16.07.2020 30.06.2020 1

Shareholders’ register

DOCX 19.41 KB 16.07.2020 30.06.2020 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

RTF 192.37 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 16.07.2020 16.07.2020 2

Articles of Association

EDOC 23.47 KB 16.07.2020 06.07.2020 1

Confirmation or consent to legal address

PDF 370.56 KB 16.07.2020 06.07.2020 1

Confirmation or consent to legal address

EDOC 375.56 KB 16.07.2020 06.07.2020 1

Confirmation or consent to legal address

PDF 370.56 KB 16.07.2020 06.07.2020 1

Announcement regarding the legal address

DOCX 18.33 KB 16.07.2020 30.06.2020 1

Announcement regarding the legal address

DOCX 18.33 KB 16.07.2020 30.06.2020 1

Announcement regarding the legal address

EDOC 23.62 KB 16.07.2020 30.06.2020 1

Application

DOCX 33.78 KB 16.07.2020 30.06.2020 3

Application

EDOC 38.99 KB 16.07.2020 30.06.2020 3

Application

DOCX 33.78 KB 16.07.2020 30.06.2020 3

Memorandum of Association

EDOC 24.59 KB 16.07.2020 30.06.2020 1

Shareholders’ register

EDOC 24.89 KB 16.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 16.07.2020 25.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 16.07.2020 25.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.07 KB 16.07.2020 25.06.2020 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