AM22, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
29 by profit
22 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AM22 SIA |
| Registration number, date | 40203272984, 11.11.2020 |
| VAT number | LV40203272984 from 17.09.2024 Europe VAT register |
| Register, date | Commercial Register, 11.11.2020 |
| Legal address | Varoņu iela 38 – 8, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 8 EUR, registered payment 11.11.2020 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.97 | 1.89 | 4.32 |
| Personal income tax (thousands, €) | 0.37 | 0.17 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.49 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | 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 | 26.11.2021 |
* 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 |
75 % | 6 | € 1 | € 6 | Latvia | 02.11.2021 | 26.11.2021 |
Natural person |
25 % | 2 | € 1 | € 2 | Latvia | 02.11.2021 | 26.11.2021 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 108 - 6 | Until 12.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (424.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (328.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (331.93 KB) | €11.00 |
2020 |
Annual report | 11.11.2020 - 31.12.2020 | 02.07.2021 | PDF (351.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.62 KB | 26.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 26.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
309.05 KB | 11.11.2020 | 11.11.2020 | 1 | |
Articles of Association |
44.27 KB | 11.11.2020 | 06.11.2020 | 1 | |
Memorandum of Association |
50.39 KB | 11.11.2020 | 06.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.4 KB | 12.06.2024 | 12.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 51.57 KB | 26.11.2021 | 08.11.2021 | 5 |
Application |
DOCX | 51.57 KB | 26.11.2021 | 08.11.2021 | 5 |
Plan for the division of the remaining assets of the company |
DOCX | 19.82 KB | 26.11.2021 | 02.11.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.82 KB | 26.11.2021 | 02.11.2021 | 1 |
Shareholders’ register |
EDOC | 43.76 KB | 26.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 11.11.2020 | 11.11.2020 | 2 |
Shareholders’ register |
341.67 KB | 11.11.2020 | 11.11.2020 | 1 | |
Announcement regarding the legal address |
55.27 KB | 11.11.2020 | 06.11.2020 | 1 | |
Announcement regarding the legal address |
88.45 KB | 11.11.2020 | 06.11.2020 | 1 | |
Articles of Association |
77.46 KB | 11.11.2020 | 06.11.2020 | 1 | |
Application |
97.75 KB | 11.11.2020 | 06.11.2020 | 1 | |
Application |
130.77 KB | 11.11.2020 | 06.11.2020 | 1 | |
Confirmation or consent to legal address |
310.73 KB | 11.11.2020 | 06.11.2020 | 1 | |
Confirmation or consent to legal address |
344.02 KB | 11.11.2020 | 06.11.2020 | 1 | |
Memorandum of Association |
83.62 KB | 11.11.2020 | 06.11.2020 | 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