AMK Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "AMK Properties" |
| Registration number, date | 50103355641, 13.12.2010 |
| VAT number | LV50103355641 from 24.07.2017 Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Vīlandes iela 7 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.05.2016 |
| 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, €) | -0.05 | -0.11 | -0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | 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 | 30.05.2024 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 27.05.2024 | 30.05.2024 |
Historical company names
| SIA "ULULA" | Until 06.10.2016 | 8 years ago |
|---|---|---|
| SIA "Legal atbalsts" | Until 06.02.2014 | 10 years ago |
| SIA "Melderis Consulting" | Until 12.02.2013 | 11 years ago |
Historical addresses
| Rīga, Saulgožu iela 27 k-2 -9 | Until 22.02.2013 | 11 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-1 -25A | Until 06.02.2014 | 10 years ago |
| Rīga, Slokas iela 201 - 4 | Until 06.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 AMKProperties | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 AMKPropertis | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 04.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.67 KB | 30.05.2024 | 27.05.2024 | 1 |
Articles of Association |
DOC | 32.5 KB | 04.10.2016 | 30.09.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 04.10.2016 | 30.09.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 27.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 27.09.2016 | 21.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 26.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 30 KB | 26.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 26.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 26.05.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 62.86 KB | 10.02.2014 | 04.02.2014 | 2 |
Articles of Association |
TIF | 27.46 KB | 13.02.2013 | 07.02.2013 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 13.02.2013 | 07.02.2013 | 1 |
Articles of Association |
TIF | 75.02 KB | 16.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 73.89 KB | 16.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 30.05.2024 | 27.05.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
6.54 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
6.54 MB | 04.10.2016 | 03.10.2016 | 24 | |
Application |
EDOC | 6.27 MB | 04.10.2016 | 03.10.2016 | 24 |
Confirmation or consent to legal address |
DOC | 25 KB | 04.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.08 KB | 04.10.2016 | 03.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
EDOC | 39.06 KB | 04.10.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.10.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.67 KB | 04.10.2016 | 30.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.11 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.96 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
6.47 MB | 27.09.2016 | 26.09.2016 | 24 | |
Application |
EDOC | 6.2 MB | 27.09.2016 | 26.09.2016 | 24 |
Application |
6.47 MB | 27.09.2016 | 26.09.2016 | 24 | |
Shareholders’ register |
EDOC | 37.72 KB | 27.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.47 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.47 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOC | 105 KB | 26.05.2016 | 25.05.2016 | 3 |
Application |
EDOC | 36.54 KB | 26.05.2016 | 25.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.11 KB | 26.05.2016 | 25.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.92 KB | 26.05.2016 | 25.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 28 KB | 26.05.2016 | 25.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.06 KB | 26.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 37.82 KB | 26.05.2016 | 25.05.2016 | 1 |
Articles of Association |
EDOC | 38.15 KB | 26.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.17 KB | 26.05.2016 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 26.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 22.81 KB | 26.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 22.77 KB | 26.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.33 KB | 28.09.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 10.02.2014 | 06.02.2014 | 1 |
Registration certificates |
TIF | 244.7 KB | 10.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 138.08 KB | 10.02.2014 | 04.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 10.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.83 KB | 10.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.71 KB | 25.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 297.09 KB | 25.02.2013 | 19.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 27.44 KB | 25.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 13.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 123.1 KB | 13.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 114.56 KB | 13.02.2013 | 07.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 13.02.2013 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.63 KB | 16.12.2010 | 13.12.2010 | 1 |
Registration certificates |
TIF | 138.8 KB | 16.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.4 KB | 16.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 424.03 KB | 16.12.2010 | 08.12.2010 | 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