AMMERS PRO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMMERS PRO"
Registration number, date 40203013476, 18.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 18.08.2016
Legal address Juglas iela 41 – 75, Rīga, LV-1064 Check address owners
Fixed capital 1 EUR, registered payment 18.08.2016
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, €) 0.05 0.05 0.08
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.08.2016
* 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 % 1 € 1 € 1 Latvia 18.08.2016 18.08.2016

Apply information changes

"Ammers Pro", SIA

Cēsu 26, Rīga, LV-1012 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Cēsu iela 26 - 8 Until 09.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (78.38 KB)

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (78.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (240.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (239.72 KB) €11.00

2017

Annual report 18.08.2016 - 31.12.2017 28.04.2018  PDF (79.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 72.5 KB 18.08.2016 10.08.2016 1

Memorandum of Association

DOC 83 KB 18.08.2016 10.08.2016 1

Shareholders’ register

PDF 116.27 KB 18.08.2016 10.08.2016 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

EDOC 62.26 KB 09.04.2021 09.04.2021 2

Application

PDF 234.59 KB 09.04.2021 06.04.2021 23

Application

PDF 254.04 KB 09.04.2021 06.04.2021 23

Decisions / letters / protocols of public notaries

RTF 185.84 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.62 KB 18.08.2016 18.08.2016 2

Announcement regarding the legal address

DOC 83 KB 18.08.2016 10.08.2016 1

Announcement regarding the legal address

EDOC 48.33 KB 18.08.2016 10.08.2016 1

Articles of Association

EDOC 40.56 KB 18.08.2016 10.08.2016 1

Application

PDF 32.24 KB 18.08.2016 10.08.2016 3

Application

PDF 101.53 KB 18.08.2016 10.08.2016 3

Application

PDF 112.59 KB 18.08.2016 10.08.2016 3

Application

EDOC 252.55 KB 18.08.2016 10.08.2016 3

Confirmation or consent to legal address

DOC 129.5 KB 18.08.2016 10.08.2016 1

Confirmation or consent to legal address

EDOC 59.73 KB 18.08.2016 10.08.2016 1

Consent of a member of the Board / executive director

DOC 89.5 KB 18.08.2016 10.08.2016 1

Consent of a member of the Board / executive director

EDOC 50.23 KB 18.08.2016 10.08.2016 1

Memorandum of Association

EDOC 46.36 KB 18.08.2016 10.08.2016 1

Shareholders’ register

EDOC 129.4 KB 18.08.2016 10.08.2016 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