AM SUSHI, SIA

Limited Liability Company, Small company
Place in branch
84 by turnover
143 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AM SUSHI"
Registration number, date 50103947461, 19.11.2015
VAT number LV50103947461 from 10.12.2015 Europe VAT register
Register, date Commercial Register, 19.11.2015
Legal address Latgales iela 256 k-2 – 66, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 29.06.2017
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, €) 141.33 158.7 146.87
Personal income tax (thousands, €) 19.01 20.11 15.7
Statutory social insurance contributions (thousands, €) 58.21 57.9 37.05
Average employees count 20 22 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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   03.05.2019
* 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 % 2 800 € 1 € 2 800 Latvia 29.04.2019 03.05.2019

Apply information changes

ML

"AM Sushi", SIA

Jezupa Rancāna 1, Rīga LV-1063 Check address owners

Ēdināšanas uzņēmumi

http://www.amsushi.lv

Historical company names

SIA "AKMF" Until 03.07.2018 6 years ago

Historical addresses

Rīga, Maskavas iela 256 k-2 - 66 Until 01.03.2024 9 months 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
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (144.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.27 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (615.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (157.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  PDF (255.43 KB) €9.00

2015

 Annual report 19.11.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 AKMF PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.27 KB 30.04.2019 29.04.2019 2

Amendments to the Articles of Association

 TIF 8.99 KB 29.06.2018 28.06.2018 1

Articles of Association

 TIF 61.98 KB 29.06.2018 28.06.2018 2

Shareholders’ register

TIF 64.6 KB 29.06.2018 28.06.2018 2

Shareholders’ register

TIF 48.75 KB 03.07.2017 20.06.2017 2

Shareholders’ register

TIF 66.37 KB 21.06.2017 20.06.2017 2

Shareholders’ register

TIF 102.24 KB 20.11.2015 12.11.2015 2

Articles of Association

 TIF 14.4 KB 20.11.2015 10.11.2015 1

Memorandum of association

 TIF 48.6 KB 20.11.2015 10.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 03.05.2019 03.05.2019 2

Application

 TIF 266.71 KB 30.04.2019 29.04.2019 6

Protocols/decisions of a company/organisation

 TIF 73.72 KB 30.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 03.07.2018 03.07.2018 2

Application

 TIF 360.76 KB 29.06.2018 28.06.2018 6

Power of attorney, act of empowerment

 TIF 13.77 KB 29.06.2018 28.06.2018 1

Protocols/decisions of a company/organisation

 TIF 80.68 KB 29.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.49 KB 29.06.2017 29.06.2017 2

Application

 TIF 200.18 KB 03.07.2017 20.06.2017 7

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 21.06.2017 19.06.2017 1

Power of attorney, act of empowerment

 TIF 13.7 KB 21.06.2017 19.06.2017 1

Protocols/decisions of a company/organisation

 TIF 86.95 KB 21.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 54.85 KB 20.11.2015 19.11.2015 2

Application

 TIF 316.06 KB 20.11.2015 12.11.2015 9

Bank statements or other document regarding the payment of the equity

TIF 82.64 KB 20.11.2015 12.11.2015 2

Announcement regarding the legal address

 TIF 13.36 KB 20.11.2015 10.11.2015 1

Confirmation or consent to legal address

 TIF 10.88 KB 20.11.2015 10.11.2015 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