AMERICAN EQUIPMENT & SUPPLY, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
10 by profit
18 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "AMERICAN EQUIPMENT & SUPPLY" |
| Registration number, date | 40003196298, 13.05.1994 |
| VAT number | LV40003196298 from 26.07.1996 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Aiviekstes iela 18, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.11.2014 |
| 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
- 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, €) | 543.9 | 518.33 | 544.64 |
| Personal income tax (thousands, €) | 20.5 | 16.85 | 12.69 |
| Statutory social insurance contributions (thousands, €) | 43.16 | 36.01 | 28.05 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 05.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2015 |
* 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 |
37.50 % | 30 | € 35 | € 1 050 | Latvia | 28.04.2021 | 06.05.2021 |
Natural person |
37.50 % | 30 | € 35 | € 1 050 | Latvia | 28.04.2021 | 06.05.2021 |
Natural person |
12.50 % | 10 | € 35 | € 350 | Latvia | 28.04.2021 | 06.05.2021 |
Natural person |
12.50 % | 10 | € 35 | € 350 | Latvia | 28.04.2021 | 06.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"American Equipment & Supply", SIA
Aiviekstes 16, Rīga, LV-1019 Check address owners
Ķīmiskās preces
Historical addresses
| Rīga, Pāles iela 14 | Until 18.04.1996 | 28 years ago |
|---|---|---|
| Rīga, Tērbatas iela 80 | Until 24.09.2004 | 20 years ago |
| Rīga, Artilērijas iela 9 | Until 11.03.2009 | 15 years ago |
| Rīga, Lomonosova iela 1 k-18 | Until 08.06.2018 | 6 years ago |
| Rīga, Aiviekstes iela 16 | Until 12.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 gads j | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 gads 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (408.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (196.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (198.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (227.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (99.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasAES | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin12 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad ZinasAES | ODS | ||||
2010 |
Annual report | 18.05.2011 | TIF (412.33 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (521.14 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (417.12 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.24 MB) | ||
2005 |
Annual report | 09.11.2010 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.42 KB | 29.04.2021 | 28.04.2021 | 4 |
Articles of Association |
TIF | 116.48 KB | 29.04.2021 | 26.04.2021 | 4 |
Shareholders’ register |
TIF | 52.49 KB | 05.09.2019 | 20.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 23.93 KB | 05.09.2019 | 28.04.2015 | 1 |
Articles of Association |
TIF | 67.49 KB | 05.09.2019 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 90.78 KB | 30.05.2019 | 28.04.2015 | 2 |
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 | 62.02 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
TIF | 118.43 KB | 29.04.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.34 KB | 29.04.2021 | 26.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 71.98 KB | 05.09.2019 | 20.08.2019 | 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