AMR Īpašums, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
21 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 "AMR Īpašums" |
| Registration number, date | 40003682860, 31.05.2004 |
| VAT number | LV40003682860 from 30.05.2023 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Mārsila iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 806 459 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -2.11 | 6.76 | 0 |
| Personal income tax (thousands, €) | 5.46 | 2.62 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.06 | 3.92 | 0 |
| Average employees count | 1 | 1 | 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2023 |
* 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 |
50 % | 403 229 | € 1 | € 403 229 | Latvia | 28.08.2023 | 31.08.2023 |
SIA "SOLO INVESTMENTS"Reg. no. 40103778580
|
45 % | 362 907 | € 1 | € 362 907 | Latvia | 28.08.2023 | 31.08.2023 |
Natural person |
5 % | 40 323 | € 1 | € 40 323 | Latvia | 28.08.2023 | 31.08.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FebEvro" | Until 14.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Kungu iela 8 | Until 07.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-3 | Until 24.03.2009 | 15 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.01.2018 | 6 years ago |
| Rīga, Andreja Pumpura iela 2 - 7B | Until 15.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (243.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (250.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (253.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | PDF (418 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (434.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (19.17 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (286.26 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (464.37 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (269.03 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (663.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 64.69 KB | 31.08.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 86.28 KB | 20.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 72.72 KB | 21.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
TIF | 134.77 KB | 23.03.2022 | 10.02.2022 | 4 |
Articles of Association |
TIF | 105.29 KB | 15.03.2022 | 10.02.2022 | 3 |
Articles of Association |
TIF | 7.84 MB | 21.12.2021 | 17.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 1.84 MB | 21.12.2021 | 17.12.2021 | 2 |
Shareholders’ register |
TIF | 7.81 MB | 21.12.2021 | 17.12.2021 | 3 |
Shareholders’ register |
TIF | 116.48 KB | 19.04.2021 | 14.04.2021 | 3 |
Shareholders’ register |
TIF | 111.52 KB | 24.07.2017 | 13.07.2017 | 2 |
Shareholders’ register |
TIF | 94.95 KB | 19.06.2017 | 16.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.29 KB | 31.08.2023 | 28.08.2023 | 1 |
Application |
EDOC | 52.85 KB | 20.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.66 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 41.09 KB | 15.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 41.09 KB | 15.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 135.45 KB | 28.03.2022 | 24.03.2022 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.82 KB | 28.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 24.03.2022 | 24.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 221.24 KB | 23.03.2022 | 10.02.2022 | 4 |
Application |
TIF | 221.75 KB | 15.03.2022 | 10.02.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.37 KB | 15.03.2022 | 10.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.12.2021 | 22.12.2021 | 2 |
Appraisal reports |
407.77 KB | 22.12.2021 | 17.12.2021 | 2 | |
Appraisal reports |
407.77 KB | 22.12.2021 | 17.12.2021 | 2 | |
Acceptance-conveyance act |
TIF | 1 MB | 21.12.2021 | 17.12.2021 | 1 |
Application |
TIF | 9.27 MB | 21.12.2021 | 17.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.31 MB | 21.12.2021 | 17.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 27.04.2021 | 27.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 180.21 KB | 22.04.2021 | 14.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 22.04.2021 | 14.04.2021 | 3 |
Application |
TIF | 185.6 KB | 19.04.2021 | 14.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.09.2019 | 23.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 120.67 KB | 19.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 110.01 KB | 16.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 16.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 16.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 117 KB | 24.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 119.06 KB | 19.06.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 19.06.2017 | 16.06.2017 | 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