AM RISINĀJUMI, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
542 by profit
145 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM RISINĀJUMI"
Registration number, date 40103405669, 13.04.2011
VAT number None (excluded 16.01.2018) Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Nostūrīšu iela 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2021
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, €) 5.28 4.28 6.04
Personal income tax (thousands, €) 1.18 1.24 0
Statutory social insurance contributions (thousands, €) 1.72 1.57 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.04.2011
* 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 % 40 € 70 € 2 800 Latvia 21.04.2021 10.05.2021

Historical addresses

Ādažu nov., Ādaži, Nostūrīšu iela 5 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Nostūrīšu iela 5 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (359.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (359.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (1.94 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (1.32 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (2.1 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (2.68 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (788.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (767.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.02.2016  PDF (2.58 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  HTML (90.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

 Annual report 13.04.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
AMR vadibas zinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 13.94 KB 10.05.2021 06.05.2021 1

Shareholders’ register

DOCX 18.12 KB 10.05.2021 27.04.2021 1

Articles of Association

 DOC 25 KB 10.05.2021 21.04.2021 1

Amendments to the Articles of Association

 TIF 15.48 KB 09.03.2016 29.02.2016 1

Articles of Association

 TIF 14.24 KB 09.03.2016 29.02.2016 1

Shareholders’ register

TIF 48.96 KB 09.03.2016 29.02.2016 2

Articles of Association

 TIF 63.21 KB 18.04.2011 01.04.2011 1

Memorandum of Association

 TIF 67.54 KB 18.04.2011 01.04.2011 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 65.71 KB 10.05.2021 10.05.2021 2

Regulations for the increase/reduction of the equity

 EDOC 23.85 KB 10.05.2021 06.05.2021 1

Application

 DOCX 37.47 KB 10.05.2021 27.04.2021 1

Application

 EDOC 46.38 KB 10.05.2021 27.04.2021 1

Shareholders’ register

EDOC 27.78 KB 10.05.2021 27.04.2021 1

Articles of Association

 EDOC 19.25 KB 10.05.2021 21.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.31 KB 10.05.2021 21.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 28.31 KB 10.05.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 98.4 KB 09.03.2016 04.03.2016 2

Application

 TIF 137.58 KB 09.03.2016 01.03.2016 2

Protocols/decisions of a company/organisation

 TIF 41.26 KB 09.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 118.97 KB 18.04.2011 13.04.2011 2

Registration certificates

 TIF 137.98 KB 18.04.2011 13.04.2011 1

Announcement regarding the legal address

 TIF 50.56 KB 18.04.2011 01.04.2011 1

Application

 TIF 260.35 KB 18.04.2011 01.04.2011 3
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