AM RENT, SIA
Limited Liability Company, Micro company
Place in branch
538 by turnover
237 by profit
243 by paid taxes
89 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 | "AM RENT" SIA |
| Registration number, date | 40103510177, 09.02.2012 |
| VAT number | LV40103510177 from 01.03.2012 Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Kļavu iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM RENT, SIA
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
- Has contacts
- 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, €) | 53.26 | 66.69 | 24.75 |
| Personal income tax (thousands, €) | 18.08 | 12.1 | 13.05 |
| Statutory social insurance contributions (thousands, €) | 38.37 | 26 | 26.75 |
| Average employees count | 9 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Chairperson of the Board | Right to represent individually | 09.02.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.08.2016 | 23.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"AM Rent", SIA
Dreiliņi, Kļavu 3, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Stopiņu nov., Dreiliņi, Kļavu iela 3 | 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 | 26.04.2024 | PDF (522.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (1.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (1.47 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (291.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (202.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.84 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (492.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (2.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (2.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 05.05.2013 | HTML (89.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 138.2 KB | 01.03.2023 | 15.11.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
94.13 KB | 10.10.2022 | 10.10.2022 | 4 | |
Articles of Association |
DOCX | 12.72 KB | 19.08.2016 | 18.08.2016 | 1 |
Shareholders’ register |
1.18 MB | 19.08.2016 | 18.08.2016 | 1 | |
Shareholders’ register |
TIF | 10.37 KB | 01.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 24.45 KB | 13.02.2012 | 25.01.2012 | 1 |
Memorandum of Association |
TIF | 25.44 KB | 13.02.2012 | 25.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.47 KB | 01.03.2023 | 01.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.43 KB | 01.03.2023 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 14.10.2022 | 14.10.2022 | 2 |
Announcement regarding the reorganisation |
94.01 KB | 10.10.2022 | 10.10.2022 | 2 | |
Announcement regarding the reorganisation |
94.01 KB | 10.10.2022 | 10.10.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 107.21 KB | 10.10.2022 | 10.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.08.2016 | 23.08.2016 | 2 |
Articles of Association |
EDOC | 25.49 KB | 19.08.2016 | 18.08.2016 | 1 |
Application |
EDOC | 36.28 KB | 19.08.2016 | 18.08.2016 | 2 |
Application |
DOCX | 23.52 KB | 19.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 19.08.2016 | 18.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 19.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 01.07.2013 | 21.06.2013 | 2 |
Application |
TIF | 53.21 KB | 01.07.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 13.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 56.42 KB | 13.02.2012 | 09.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 13.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 13.02.2012 | 25.01.2012 | 1 |
Application |
TIF | 148.6 KB | 13.02.2012 | 25.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 13.02.2012 | 25.01.2012 | 1 |
Submission/Application |
TIF | 6.51 KB | 13.02.2012 | 25.01.2012 | 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