AMMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMMA"
Registration number, date 42103106157, 14.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2020
Legal address Augusta Deglava iela 164 k-1 – 88, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2020
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, €) 0 1.13 0.19
Personal income tax (thousands, €) 0 0.9 0
Statutory social insurance contributions (thousands, €) 0 0.22 0.19
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2023
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   27.04.2023
* 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 % 2 800 € 1 € 2 800 Latvia 21.04.2023 27.04.2023

Historical addresses

Stopiņu nov., Rumbula, Gaitiņu iela 13 Until 11.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.10.2022  ZIP €11.00
Annual report 2021 PDF
4 lemums 2021 AMMA PDF

2020

 Annual report 14.02.2020 - 31.12.2020 24.05.2021  PDF (110.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.6 KB 27.04.2023 21.04.2023 1

Articles of Association

 PDF 140.48 KB 28.04.2021 26.04.2021 1

Articles of Association

 PDF 189.83 KB 28.04.2021 26.04.2021 1

Shareholders’ register

PDF 313.99 KB 28.04.2021 26.04.2021 1

Articles of Association

 PDF 133.98 KB 11.09.2020 03.09.2020 1

Regulations for the increase/reduction of the equity

 PDF 71.82 KB 11.09.2020 03.09.2020 1

Shareholders’ register

PDF 148.46 KB 11.09.2020 03.09.2020 1

Shareholders’ register

PDF 139.22 KB 11.09.2020 03.09.2020 1

Articles of Association

 PDF 110.04 KB 14.02.2020 12.02.2020 4

Memorandum of Association

 PDF 91.89 KB 14.02.2020 12.02.2020 1

Shareholders’ register

PDF 280.56 KB 14.02.2020 12.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.9 KB 27.04.2023 21.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 61.06 KB 27.04.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 28.04.2021 28.04.2021 2

Articles of Association

 PDF 189.83 KB 28.04.2021 26.04.2021 1

Application

 PDF 640.58 KB 28.04.2021 26.04.2021 1

Application

 PDF 674.59 KB 28.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 PDF 73.59 KB 28.04.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 PDF 133.87 KB 28.04.2021 26.04.2021 1

Shareholders’ register

PDF 373.36 KB 28.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 196.81 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 11.09.2020 11.09.2020 2

Articles of Association

 PDF 183.66 KB 11.09.2020 03.09.2020 1

Application

 PDF 674.65 KB 11.09.2020 03.09.2020 1

Application

 PDF 650 KB 11.09.2020 03.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.49 KB 11.09.2020 03.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 121.31 KB 11.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 86.35 KB 11.09.2020 03.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 56.71 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

 PDF 138.12 KB 11.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

 PDF 79.95 KB 11.09.2020 03.09.2020 1

Regulations for the increase/reduction of the equity

 PDF 100.67 KB 11.09.2020 03.09.2020 1

Shareholders’ register

PDF 194.81 KB 11.09.2020 03.09.2020 1

Shareholders’ register

PDF 190.27 KB 11.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 14.02.2020 14.02.2020 2

Announcement regarding the legal address

 PDF 69.49 KB 14.02.2020 12.02.2020 1

Announcement regarding the legal address

 EDOC 77.5 KB 14.02.2020 12.02.2020 1

Articles of Association

 EDOC 113.5 KB 14.02.2020 12.02.2020 4

Application

 PDF 440.33 KB 14.02.2020 12.02.2020 3

Application

 EDOC 433.73 KB 14.02.2020 12.02.2020 3

Confirmation or consent to legal address

 PDF 2.51 MB 14.02.2020 12.02.2020 1

Confirmation or consent to legal address

 EDOC 2.52 MB 14.02.2020 12.02.2020 1

Memorandum of Association

 EDOC 98.07 KB 14.02.2020 12.02.2020 1

Shareholders’ register

EDOC 278.58 KB 14.02.2020 12.02.2020 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