AM studio, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM studio"
Registration number, date 40003583865, 19.02.2002
VAT number LV40003583865 from 21.02.2002 Europe VAT register
Register, date Commercial Register, 19.02.2002
Legal address Ziedleju iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2016
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, €) 360.8 297.1 243.92
Personal income tax (thousands, €) 89.23 76.3 64.45
Statutory social insurance contributions (thousands, €) 167.25 144.31 131.48
Average employees count 33 30 31
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stikls un stikla izstrādājumu ražošana
Branch from zl.lv (NACE2) Lokšņu stikla ražošana (23.11)
Field from SRS Lokšņu stikla formēšana un apstrāde (23.12)
CSP industry Citu stikla izstrādājumu ražošana, ieskaitot tehniskā stikla izstrādājumus (23.19)

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

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 568 € 5 € 2 840 Latvia 08.09.2016 28.10.2016

Apply information changes

ML

"AM Studio", SIA

Ziedleju 3, Mārupe, Mārupes nov. LV-2167 Check address owners

Stikls un stikla izstrādājumu ražošana

http://www.amstudio.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AM studija" Until 27.08.2007 17 years ago

Historical addresses

Rīgas rajons, Salaspils, Gaismas iela 20-1 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Gaismas iela 20 - 1 Until 14.05.2019 5 years ago
Mārupes nov., Mārupe, Ziedleju iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
SVA 2023A 40003583865 EDOC
VadZin GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40003583865 EDOC
VadZinojums GP2022 AMstudio PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40003583865 EDOC
Vad Zin 2021 AMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VadZin 2019 AMstudio PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
AMstudio GP2018 vad zinoj PDF
AMstudio GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
AM GP2017 RevZinojums PDF
AM GP2017 VadZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
RevZin 2016 PDF
VadZin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014GP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013GP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 JPG

2010

 Annual report 07.05.2011  TIF (700.56 KB)

2009

 Annual report 28.04.2010  TIF (861.51 KB)

2008

 Annual report 21.05.2009  TIF (1013.17 KB)

2007

 Annual report 17.10.2008  TIF (921.71 KB)

2006

 Annual report 28.08.2007  PDF (736.76 KB)

2005

 Annual report 03.01.2007  TIF (776.91 KB)

2004

 Annual report 14.03.2023  TIF (397.18 KB)

2003

 Annual report 14.03.2023  TIF (378.36 KB)

2002

 Annual report 14.03.2023  TIF (341.1 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.64 KB 20.02.2024 12.02.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.19 KB 16.02.2024 08.01.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 58.35 KB 25.08.2023 03.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 117.92 KB 08.03.2023 08.03.2023 3

Shareholders’ register

TIF 96.83 KB 14.03.2023 08.09.2016 2

Amendments to the Articles of Association

 TIF 15.74 KB 14.03.2023 24.05.2016 1

Articles of Association

 TIF 33.23 KB 14.03.2023 24.05.2016 1

Shareholders’ register

TIF 109.92 KB 14.03.2023 24.05.2016 2

Articles of Association

 TIF 40.4 KB 14.03.2023 15.08.2007 1

Articles of Association

 TIF 36.05 KB 14.03.2023 27.03.2002 1

Memorandum of association

 TIF 76.45 KB 14.03.2023 05.02.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.65 KB 12.02.2024 12.02.2024 2

Protocols/decisions of a company/organisation

 EDOC 24.62 KB 11.01.2024 08.01.2024 1

Announcement regarding the reorganisation

 EDOC 42.91 KB 25.08.2023 09.08.2023 2

Announcement regarding the reorganisation

 EDOC 174.86 KB 08.03.2023 08.03.2023 2

Application

 EDOC 43.24 KB 16.01.2023 13.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.02 KB 16.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 205.17 KB 14.05.2019 14.05.2019 2

Application

 TIF 170.41 KB 10.05.2019 05.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.79 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.02 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 28.10.2016 28.10.2016 2

Other documents

 TIF 144.23 KB 14.03.2023 20.10.2016 2

Application

 TIF 341.27 KB 14.03.2023 08.09.2016 9

Application

 TIF 100.75 KB 14.03.2023 08.09.2016 5

Other documents

 TIF 27.2 KB 14.03.2023 08.09.2016 1

Protocols/decisions of a company/organisation

 TIF 77.88 KB 14.03.2023 08.09.2016 2

Protocols/decisions of a company/organisation

 TIF 32.66 KB 14.03.2023 08.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.15 KB 14.03.2023 07.06.2016 2

Application

 TIF 90.46 KB 14.03.2023 24.05.2016 3

Protocols/decisions of a company/organisation

 TIF 55.61 KB 14.03.2023 24.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.28 KB 14.03.2023 01.03.2016 2

Announcement regarding the reorganisation

 TIF 22.33 KB 14.03.2023 11.02.2016 1

Protocols/decisions of a company/organisation

 TIF 77.74 KB 14.03.2023 11.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 14.03.2023 11.08.2008 2

Receipts on the publication and state fees

 TIF 26.06 KB 14.03.2023 06.08.2008 1

Receipts on the publication and state fees

 TIF 21.05 KB 14.03.2023 06.08.2008 1

Application

 TIF 157.87 KB 14.03.2023 05.08.2008 4

Protocols/decisions of a company/organisation

 TIF 19.51 KB 14.03.2023 05.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.35 KB 14.03.2023 27.08.2007 2

Registration certificates

 TIF 53.27 KB 14.03.2023 27.08.2007 1

Receipts on the publication and state fees

 TIF 30.03 KB 14.03.2023 17.08.2007 1

Receipts on the publication and state fees

 TIF 30.38 KB 14.03.2023 17.08.2007 1

Application

 TIF 94.83 KB 14.03.2023 15.08.2007 2

Protocols/decisions of a company/organisation

 TIF 23.81 KB 14.03.2023 15.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 14.03.2023 12.04.2002 1

Application

 TIF 559.23 KB 14.03.2023 27.03.2002 13

Protocols/decisions of a company/organisation

 TIF 22.49 KB 14.03.2023 27.03.2002 1

Receipts on the publication and state fees

 TIF 19.8 KB 14.03.2023 27.03.2002 1

Receipts on the publication and state fees

 TIF 16.76 KB 14.03.2023 27.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 58.34 KB 14.03.2023 19.02.2002 1

Registration certificates

 TIF 61.69 KB 14.03.2023 19.02.2002 1

Registration certificates

 TIF 46.37 KB 14.03.2023 19.02.2002 1

Application

 TIF 357.53 KB 14.03.2023 05.02.2002 8

Confirmation or consent to legal address

 TIF 9.95 KB 14.03.2023 05.02.2002 1

Consent of a member of the Board / executive director

 TIF 8.2 KB 14.03.2023 05.02.2002 1

Consent of a member of the Board / executive director

 TIF 6.95 KB 14.03.2023 05.02.2002 1

Receipts on the publication and state fees

 TIF 14.27 KB 14.03.2023 18.01.2002 1

Receipts on the publication and state fees

 TIF 16.3 KB 14.03.2023 18.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 14.03.2023 17.01.2002 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