AM Starpnieks, SIA
Limited Liability Company
Place in branch
2K+ by turnover
689 by profit
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 | Liquidation proceeding, 06.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM Starpnieks" |
| Registration number, date | 50003688901, 09.07.2004 |
| VAT number | None (excluded 21.03.2012) Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Mārsila iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 09.07.2014 |
| 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
- Has liquidation process (from 06.10.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 001.20 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 999.34 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 997.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 995.98 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 993.88 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 5 992.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 990.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 988.44 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 986.52 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 984.78 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 5 933.55 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 5 932.71 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 5 931.13 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 929.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 927.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 925.63 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 5 921.97 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 5 920.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 918.61 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 916.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 5 915.27 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 863.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 862.91 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 5 861.86 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 5 860.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 827.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 779.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 726.51 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 697.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 634.11 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 573.21 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 506.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 440.91 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 4 497.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 434.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 369.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 306.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 241.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.03.2023 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 02.07.2014 | 09.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DRK projekts" | Until 25.05.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Kungu iela 8 | Until 03.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-3 | Until 28.11.2011 | 13 years ago |
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 23.11.2016 | 8 years ago |
| Rīga, Ģertrūdes iela 22 - 2 | Until 06.10.2020 | 4 years ago |
| Rīga, Kapseļu iela 25A - 8 | Until 08.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes pask am st | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums valdes 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMVadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMVadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (210.32 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (361.56 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (446.93 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (267.67 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (669.84 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.08 KB | 21.03.2023 | 20.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.62 KB | 21.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
186.57 KB | 08.03.2021 | 05.03.2021 | 2 | |
Application |
EDOC | 180.65 KB | 08.03.2021 | 05.03.2021 | 2 |
Confirmation or consent to legal address |
45.95 KB | 08.03.2021 | 05.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 53.05 KB | 08.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 06.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 45.03 KB | 06.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 39.2 KB | 06.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 46.25 KB | 06.10.2020 | 29.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.83 KB | 06.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 40.35 KB | 06.10.2020 | 28.09.2020 | 1 |
Application |
EDOC | 45.64 KB | 06.10.2020 | 28.09.2020 | 1 |
Confirmation or consent to legal address |
177.87 KB | 06.10.2020 | 28.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 137.84 KB | 06.10.2020 | 28.09.2020 | 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