AMEI M, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMEI M"
Registration number, date 44103056901, 13.10.2009
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2009
Legal address "Katvaru muiža", Katvaru pag., Limbažu nov., LV-4061 Check address owners
Fixed capital 2 840 EUR, registered payment 21.07.2016
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, €) 3.56 1.98 2.01
Personal income tax (thousands, €) 0.24 0.23 0.31
Statutory social insurance contributions (thousands, €) 3.32 1.73 1.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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.  13.10.2009
* 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 % 4 € 710 € 2 840 Latvia 27.06.2016 21.07.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "AMEI MB" Until 06.03.2018 6 years ago

Historical addresses

Limbažu nov., Limbaži, Avotu iela 9A-18 Until 28.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (80.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  PDF (79.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.08.2022  PDF (79.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (202.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (203.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (519.44 KB) €9.00

2015

 Annual report 13.04.2016  TIF (428.63 KB) €8.00

2014

 Annual report 10.04.2015  TIF (420.33 KB) €7.00

2013

 Annual report 23.03.2014  TIF (517.34 KB)

2012

 Annual report 22.04.2013  TIF (431.32 KB)

2011

 Annual report 24.04.2012  TIF (441.44 KB)

2010

 Annual report 06.05.2011  TIF (422.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 80.52 KB 01.03.2018 28.02.2018 1

Articles of Association

 TIF 122.77 KB 01.03.2018 28.02.2018 2

Amendments to the Articles of Association

 TIF 17.73 KB 28.05.2018 27.06.2016 1

Articles of Association

 TIF 43.2 KB 28.05.2018 27.06.2016 2

Shareholders’ register

TIF 44.06 KB 28.05.2018 27.06.2016 2

Articles of Association

 TIF 71.82 KB 02.11.2009 06.10.2009 3

Memorandum of Association

 TIF 43.91 KB 02.11.2009 06.10.2009 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

 RTF 191.43 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.39 KB 06.03.2018 06.03.2018 2

Application

 TIF 272.48 KB 01.03.2018 01.03.2018 3

Protocols/decisions of a company/organisation

 TIF 101.58 KB 01.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 28.05.2018 21.07.2016 2

Application

 TIF 101.64 KB 28.05.2018 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 40.43 KB 28.05.2018 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 30.04.2010 28.04.2010 1

Power of attorney, act of empowerment

 TIF 13.26 KB 30.04.2010 22.04.2010 1

Application

 TIF 90.76 KB 30.04.2010 18.02.2010 2

Protocols/decisions of a company/organisation

 TIF 21.59 KB 30.04.2010 17.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 02.11.2009 13.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.76 KB 02.11.2009 13.10.2009 1

Receipts on the publication and state fees

 TIF 309.38 KB 02.11.2009 13.10.2009 2

Registration certificates

 TIF 98.62 KB 02.11.2009 13.10.2009 1

Announcement regarding the legal address

 TIF 14.11 KB 02.11.2009 06.10.2009 1

Application

 TIF 268.54 KB 02.11.2009 06.10.2009 3
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