AM Pro, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 06.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM Pro" |
| Registration number, date | 40103160761, 31.03.2008 |
| VAT number | None (excluded 16.10.2015) Europe VAT register |
| Register, date | Commercial Register, 31.03.2008 |
| Legal address | Ģertrūdes iela 99 k-2 – 76, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.09.2016)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
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 |
Liquidator | Right to represent individually | 06.09.2016 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 31.03.2008 | 31.03.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM Pro Vadibas lemums | RAR | ||||
2009 |
Annual report | 29.12.2010 | TIF (188.12 KB) | ||
2008 |
Annual report | 28.08.2009 | TIF (237.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.4 KB | 03.03.2011 | 25.02.2011 | 1 |
Articles of Association |
TIF | 14.39 KB | 01.04.2008 | 28.03.2008 | 1 |
Memorandum of Association |
TIF | 20.42 KB | 01.04.2008 | 28.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
RTF | 179.82 KB | 06.09.2016 | 06.09.2016 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 70.7 KB | 06.09.2016 | 06.09.2016 | 2 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
RTF | 179.82 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 126.32 KB | 08.09.2016 | 25.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 903.45 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 15.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.86 KB | 14.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 253.5 KB | 14.07.2016 | 11.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 253.5 KB | 14.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.62 KB | 20.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.62 KB | 20.01.2016 | 20.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.52 KB | 18.01.2016 | 18.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.52 KB | 18.01.2016 | 18.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 18.01.2016 | 18.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 03.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 103.78 KB | 03.03.2011 | 25.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 03.03.2011 | 25.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 01.04.2008 | 31.03.2008 | 1 |
Registration certificates |
TIF | 20.92 KB | 01.04.2008 | 31.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 01.04.2008 | 28.03.2008 | 1 |
Application |
TIF | 111.69 KB | 01.04.2008 | 28.03.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 01.04.2008 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.52 KB | 01.04.2008 | 28.03.2008 | 2 |
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