AM TANDĒMS, SIA

Limited Liability Company, Micro company
Place in branch
102 by turnover
65 by profit
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM TANDĒMS"
Registration number, date 44103014630, 30.06.1998
VAT number LV44103014630 from 14.07.1998 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Ata Kronvalda iela 43, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 5 120 EUR, registered payment 30.10.2017
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, €) 21.8 14.36 17.7
Personal income tax (thousands, €) 2.93 1.93 2.13
Statutory social insurance contributions (thousands, €) 7.23 7.3 6.29
Average employees count 2 2 2
Received COVID-19 downtime support 01.07.2020, €

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  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 % 512 € 10 € 5 120 Latvia 19.10.2017 30.10.2017

Apply information changes

ML

"AM Tandēms", SIA

R.Blaumaņa bulvāris 26, Cēsis, Cēsu n., LV-4101 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical company names

SIA "AM TANDĒMS" Until 08.11.2004 20 years ago

Historical addresses

Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Alejas iela 14 Until 08.11.2004 20 years ago
Cēsu rajons, Cēsis, Rūdolfa Blaumaņa bulvāris 26 Until 03.07.2009 15 years ago
Cēsu nov., Cēsis, Rūdolfa Blaumaņa bulvāris 26 Until 30.10.2017 7 years ago
Cēsu nov., Cēsis, Saules iela 19A - 23 Until 13.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (82.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.66 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

2010

Annual report 09.05.2011  TIF (455.89 KB)

2009

Annual report 02.05.2010  TIF (683.48 KB)

2008

Annual report 15.04.2009  TIF (866.72 KB)

2007

Annual report 21.04.2008  TIF (843 KB)

2006

Annual report 27.07.2007  TIF (1.33 MB)

2005

Annual report 11.10.2017  TIF (1.15 MB)

2004

Annual report 11.10.2017  TIF (1023.54 KB)

2003

Annual report 11.10.2017  TIF (896.68 KB)

2002

Annual report 11.10.2017  TIF (841.88 KB)

2001

Annual report 11.10.2017  TIF (852.4 KB)

2000

Annual report 11.10.2017  TIF (1.01 MB)

1999

Annual report 11.10.2017  TIF (970.38 KB)

1998

Annual report 11.10.2017  TIF (882.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.57 KB 27.10.2017 19.10.2017 2

Shareholders’ register

TIF 46.91 KB 19.10.2017 19.10.2017 2

Shareholders’ register

TIF 134.88 KB 08.04.2016 21.03.2016 4

Articles of Association

TIF 25.77 KB 11.10.2017 20.10.2004 1

Articles of Association

TIF 888.08 KB 11.10.2017 15.06.1998 12

Memorandum of Association

TIF 48.67 KB 11.10.2017 15.06.1998 1

Shareholders’ register

TIF 29.69 KB 11.10.2017 15.06.1998 1

Memorandum of association

TIF 189.86 KB 11.10.2017 05.06.1998 3

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 189.82 KB 13.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 13.11.2019 13.11.2019 2

Application

TIF 154.16 KB 12.11.2019 11.11.2019 3

Decisions / letters / protocols of public notaries

RTF 192.33 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 30.10.2017 30.10.2017 2

Application

TIF 120.3 KB 19.10.2017 19.10.2017 4

Protocols/decisions of a company/organisation

TIF 52.66 KB 19.10.2017 17.10.2017 2

Application

TIF 102.13 KB 10.10.2017 10.10.2017 3

Confirmation or consent to legal address

TIF 17.48 KB 10.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

TIF 57.6 KB 08.04.2016 30.03.2016 2

Application

TIF 161.45 KB 08.04.2016 21.03.2016 3

Notice of a member of the Board regarding the resignation

TIF 10.35 KB 08.04.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 54.53 KB 11.10.2017 09.09.2008 1

Application

TIF 184.98 KB 11.10.2017 04.09.2008 4

Protocols/decisions of a company/organisation

TIF 29.5 KB 11.10.2017 04.09.2008 1

Receipts on the publication and state fees

TIF 49.81 KB 11.10.2017 04.09.2008 2

Decisions / letters / protocols of public notaries

TIF 51.66 KB 11.10.2017 08.11.2004 1

Registration certificates

TIF 43.36 KB 11.10.2017 08.11.2004 1

Receipts on the publication and state fees

TIF 48.02 KB 11.10.2017 28.10.2004 2

Announcement regarding the legal address

TIF 14.19 KB 11.10.2017 20.10.2004 1

Application

TIF 330.77 KB 11.10.2017 20.10.2004 4

Consent of the auditor

TIF 11.95 KB 11.10.2017 20.10.2004 1

Consent of a member of the Board / executive director

TIF 25.48 KB 11.10.2017 20.10.2004 2

Protocols/decisions of a company/organisation

TIF 27.02 KB 11.10.2017 10.10.2004 1

Decisions / letters / protocols of public notaries

TIF 18.06 KB 11.10.2017 30.06.1998 1

Registration certificates

TIF 50.1 KB 11.10.2017 30.06.1998 1

Application

TIF 122.09 KB 11.10.2017 19.06.1998 4

Receipts on the publication and state fees

TIF 630.66 KB 11.10.2017 19.06.1998 2

Sample report

TIF 38.64 KB 11.10.2017 18.06.1998 1

Application

TIF 21.56 KB 11.10.2017 15.06.1998 1

Appraisal reports

TIF 39.1 KB 11.10.2017 15.06.1998 1

Copy of the personal identification document

TIF 97.26 KB 11.10.2017 2
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