Lūdzu, autorizējieties, lai turpinātu
AMC būve, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
15 by profit
74 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 | SIA "AMC būve" |
| Registration number, date | 40003981849, 07.01.2008 |
| VAT number | LV40003981849 from 15.02.2008 Europe VAT register |
| Register, date | Commercial Register, 07.01.2008 |
| Legal address | "Mežcelmi", Saulgoži, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 8 500 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMC būve, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -166.81 | 5.98 | -3.43 |
| Personal income tax (thousands, €) | 6.52 | 2 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 11.23 | 4.11 | 13.66 |
| Average employees count | 2 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| CSP industry
Redakcija NACE 2.0 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2018 | 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 | 08.08.2016 |
* 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 % | 100 | € 85 | € 8 500 | 10.09.2018 | 19.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2023 |
Right to represent individually |
Natural person
(from 28.06.2023 )
|
Contacts in cooperation with
Apply information changes
"AMC būve", SIA
"Strūklas" - 2, Vandzenes pagasts, Talsu nov., LV-3281 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Rīga, Jūrmalas gatve 99-134 | Until 21.01.2008 | 17 years ago |
|---|---|---|
| Talsu rajons, Vandzenes pagasts, "Strūklas" 2 | Until 03.07.2009 | 16 years ago |
| Talsu nov., Vandzenes pag., "Strūklas"-2 | Until 17.10.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (242.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (2.34 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMC Buve Vadibas zinojums 2021g | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums gp2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amc buve vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amcbuve GP2010 vad zin. | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| vadibas zinojums 2009 | RAR | ||||
2008 |
Annual report | 02.04.2009 | TIF (413.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.02 KB | 19.09.2018 | 10.09.2018 | 2 |
Articles of Association |
TIF | 73.95 KB | 17.09.2018 | 10.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 21.66 KB | 11.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 147.6 KB | 11.08.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 117.96 KB | 11.08.2016 | 29.06.2016 | 3 |
Shareholders’ register |
TIF | 56.26 KB | 18.10.2013 | 11.10.2013 | 2 |
Shareholders’ register |
TIF | 21.13 KB | 07.05.2008 | 15.04.2008 | 1 |
Articles of Association |
TIF | 54.03 KB | 09.01.2008 | 21.12.2007 | 3 |
Memorandum of association |
TIF | 46.36 KB | 09.01.2008 | 21.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.39 MB | 22.06.2023 | 14.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 19.09.2018 | 19.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 144.8 KB | 19.09.2018 | 19.09.2018 | 3 |
Application |
TIF | 104.55 KB | 17.09.2018 | 10.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 21.05 KB | 17.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.77 KB | 17.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 11.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 225.87 KB | 11.08.2016 | 29.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.04 KB | 11.08.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.52 KB | 11.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.31 KB | 11.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.79 KB | 11.08.2016 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 184.09 KB | 18.10.2013 | 11.10.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 23.36 KB | 18.10.2013 | 11.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.78 KB | 18.10.2013 | 10.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 163.41 KB | 30.01.2013 | 23.01.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.14 KB | 30.01.2013 | 23.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 30.01.2013 | 23.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 30.01.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.12 KB | 07.07.2011 | 06.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.65 KB | 07.07.2011 | 01.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.06 KB | 07.07.2011 | 01.07.2011 | 2 |
Application |
TIF | 349.18 KB | 07.07.2011 | 29.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 07.07.2011 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.22 KB | 07.05.2008 | 22.04.2008 | 2 |
Application |
TIF | 338.8 KB | 07.05.2008 | 16.04.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 07.05.2008 | 15.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.73 KB | 07.05.2008 | 15.04.2008 | 4 |
Submission/Application |
TIF | 19.27 KB | 07.05.2008 | 15.04.2008 | 1 |
Sample report |
TIF | 22.48 KB | 07.05.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 07.05.2008 | 04.04.2008 | 2 |
Sample report |
TIF | 21.52 KB | 07.05.2008 | 04.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 30.01.2008 | 21.01.2008 | 2 |
Application |
TIF | 86.1 KB | 30.01.2008 | 16.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 30.01.2008 | 16.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 09.01.2008 | 07.01.2008 | 1 |
Registration certificates |
TIF | 39.45 KB | 09.01.2008 | 07.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.17 KB | 09.01.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 09.01.2008 | 27.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.18 KB | 09.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 320.19 KB | 09.01.2008 | 21.12.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 10.24 KB | 09.01.2008 | 21.12.2007 | 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