AM Tārtiņi, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Tārtiņi"
Registration number, date 45403048156, 11.08.2017
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2017
Legal address Putnu iela 1, Vietalva, Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2017
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, €) 0.69 0.58 0.6
Personal income tax (thousands, €) 0.13 0.09 0.08
Statutory social insurance contributions (thousands, €) 0.22 0.14 0.14
Average employees count 1 1 1

Industries

Field from SRS Sidra un citu augļu vīnu ražošana (11.03)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

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

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 Chairperson of the Board Right to represent individually   11.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2017
* 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

50 % 50 € 28 € 1 400 Latvia 11.08.2017 11.08.2017

Natural person

50 % 50 € 28 € 1 400 Latvia 11.08.2017 11.08.2017

Procures

Period Rights Person

From 11.08.2017

Right to represent individually
Natural person (from 11.08.2017 )

Historical addresses

Pļaviņu nov., Vietalvas pag., Vietalva, "Tārtiņi" Until 25.10.2017 8 years ago
Pļaviņu nov., Vietalvas pag., Vietalva, Vecozolu iela 2 Until 16.11.2017 8 years ago
Pļaviņu nov., Vietalvas pag., Vietalva, Putnu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (79.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (79.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (78.01 KB) €11.00

2017

Annual report 11.08.2017 - 31.12.2017 07.03.2018  PDF (79.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.94 KB 11.08.2017 08.08.2017 1

Memorandum of Association

TIF 37.37 KB 11.08.2017 08.08.2017 1

Shareholders’ register

TIF 83.27 KB 11.08.2017 08.08.2017 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

EDOC 72.42 KB 11.08.2017 11.08.2017 2

Announcement regarding the legal address

TIF 13.58 KB 11.08.2017 08.08.2017 1

Application

TIF 243.56 KB 11.08.2017 08.08.2017 7

Application

TIF 112.2 KB 11.08.2017 08.08.2017 3

Bank statements or other document regarding the payment of the equity

TIF 41.51 KB 11.08.2017 08.08.2017 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