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 | SIA "AM2B" |
| Registration number, date | 40103115575, 14.02.1994 |
| VAT number | None (excluded 29.12.2023) Europe VAT register |
| Register, date | Commercial Register, 03.08.2004 |
| Legal address | Pildas iela 8, Rīga, LV-1035 Check address owners |
| Fixed capital | 61 344 EUR, registered payment 17.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM2B, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0.54 | 0.95 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 | 0.61 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2021 | Lithuania | Lithuania |
|
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 | 11.07.2018 |
* 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 % | 144 | € 426 | € 61 344 | Lithuania | 09.08.2021 | 03.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "DAVAS" | Until 17.01.2014 | 10 years ago |
|---|---|---|
| SIA ražošanas komercfirma "DAVAS" | Until 03.08.2004 | 20 years ago |
Historical addresses
| Rīga, Emmas iela 10-14 | Until 29.12.2000 | 24 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja 6. līnija 4-10 | Until 17.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes pazinojums AM2B GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA AM2B Valdes pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA AM2B | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 AM2B Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 am2b VadZin | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 13.05.2015 | TIF (3.16 MB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (923.92 KB) | ||
2012 |
Annual report | 25.06.2013 | TIF (914.32 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (990.43 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 16.06.2010 | TIF (809.98 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (677.8 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (433.01 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (333.05 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (349.01 KB) | ||
2003 |
Annual report | 30.08.2013 | TIF (5.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.48 KB | 14.01.2014 | 14.01.2014 | 1 | |
Amendments to the Articles of Association |
114.71 KB | 17.01.2014 | 07.01.2014 | 1 | |
Articles of Association |
EDOC | 106.63 KB | 17.01.2014 | 07.01.2014 | 2 |
Articles of Association |
EDOC | 106.99 KB | 15.11.2013 | 15.11.2013 | 2 |
Shareholders’ register |
103.66 KB | 12.11.2013 | 11.11.2013 | 1 | |
Shareholders’ register |
156.54 KB | 15.11.2013 | 06.11.2013 | 2 | |
Amendments to the Articles of Association |
114.74 KB | 15.11.2013 | 04.11.2013 | 1 | |
Regulations for the increase/reduction of the equity |
117.35 KB | 15.11.2013 | 04.11.2013 | 1 | |
Shareholders’ register |
110.32 KB | 07.10.2013 | 07.10.2013 | 1 | |
Amendments to the Articles of Association |
102.12 KB | 10.10.2013 | 30.09.2013 | 1 | |
Articles of Association |
94.5 KB | 10.10.2013 | 30.09.2013 | 2 | |
Regulations for the increase/reduction of the equity |
105.13 KB | 10.10.2013 | 30.09.2013 | 1 | |
Shareholders’ register |
TIF | 14.19 KB | 10.07.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 03.10.2011 | 12.07.2011 | 1 |
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 | 62.41 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
TIF | 333.8 KB | 10.07.2018 | 04.07.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.71 KB | 10.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 10.07.2018 | 04.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 17.01.2014 | 17.01.2014 | 2 |
Registration certificates |
EDOC | 487.71 KB | 17.01.2014 | 17.01.2014 | 1 |
Application |
168.8 KB | 17.01.2014 | 08.01.2014 | 2 | |
Confirmation or consent to legal address |
109.3 KB | 17.01.2014 | 07.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
132.93 KB | 17.01.2014 | 07.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 19.11.2013 | 15.11.2013 | 2 |
Application |
149.47 KB | 12.11.2013 | 12.11.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
142.14 KB | 15.11.2013 | 05.11.2013 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
126.11 KB | 15.11.2013 | 04.11.2013 | 1 | |
Protocols/decisions of a company/organisation |
128.17 KB | 15.11.2013 | 04.11.2013 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 10.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 10.10.2013 | 10.10.2013 | 2 |
Application |
1.16 MB | 10.10.2013 | 01.10.2013 | 2 | |
Bank statements or other document regarding the payment of the equity |
143.84 KB | 10.10.2013 | 01.10.2013 | 2 | |
Power of attorney, act of empowerment |
1.77 MB | 10.10.2013 | 01.10.2013 | 5 | |
Articles of Association |
EDOC | 99.31 KB | 10.10.2013 | 30.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
113.65 KB | 10.10.2013 | 30.09.2013 | 1 | |
Protocols/decisions of a company/organisation |
114.82 KB | 10.10.2013 | 30.09.2013 | 1 | |
Power of attorney, act of empowerment |
950.41 KB | 17.01.2014 | 11.09.2013 | 5 | |
Power of attorney, act of empowerment |
950.41 KB | 15.11.2013 | 11.09.2013 | 5 |
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