AMŠ un K, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "AMŠ un K"
Registration number, date	40003384318, 12.03.1998
VAT number	LV40003384318 from 08.04.1998 Europe VAT register
Register, date	Commercial Register, 16.11.2004
Legal address	Braslas iela 29 – 4, Rīga, LV-1084 Check address owners
Fixed capital	2 844 EUR, registered payment 24.08.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No 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, €)	147.48	160.73	184.31
Personal income tax (thousands, €)	8.25	7.5	7.29
Statutory social insurance contributions (thousands, €)	20.06	18.99	17.43
Average employees count	6	6	6

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)
Field from SRS Redakcija NACE 2.0	Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Redakcija NACE 2.0	Tekstilrūpniecības iekārtu, šujmašīnu un adāmmašīnu vairumtirdzniecība (46.64)

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		10.07.2019
Natural person	Executive Board	Member of the Board	Right to represent individually		10.07.2019

* 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 %	1 422	€ 1	€ 1 422		20.07.2015	24.08.2015
Natural person	50 %	1 422	€ 1	€ 1 422		20.07.2015	24.08.2015

Contacts in cooperation with
Apply information changes

"AmŠ un K", SIA

Krišjāņa Valdemāra 118-502, Rīga LV-1013 Check address owners

Sadzīves tehnikas tirdzniecība

http://www.singer.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AMŠ UN K"	Until 16.11.2004	21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118	Until 26.02.2021	4 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	28.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Vadibas zinojums 2023			PDF
2022	Annual report	01.01.2022 - 31.12.2022	28.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums 2022			PDF
2021	Annual report	01.01.2021 - 31.12.2021	20.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums 2021 GP			PDF
2020	Annual report	01.01.2020 - 31.12.2020	16.07.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vadibas Zinojums 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	24.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas Zinojums 2019			DOCX
2018	Annual report	01.01.2018 - 31.12.2018	29.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	VZ 2018 PDF			PDF
2017	Annual report	01.01.2017 - 31.12.2017	30.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	2017 Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	29.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	30.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	29.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	30.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	02.05.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2012 PDF			PDF
2011	Annual report		06.09.2012	TIF (335.31 KB)
2010	Annual report		10.05.2011	TIF (427.63 KB)
2009	Annual report		29.04.2010	TIF (717.9 KB)
2008	Annual report		15.04.2009	TIF (851.89 KB)
2007	Annual report		22.07.2008	TIF (925.17 KB)
2006	Annual report		12.06.2007	TIF (845.32 KB)
2005	Annual report		03.11.2006	TIF (727.05 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	203.93 KB	08.07.2019	05.07.2019	4
Articles of Association	TIF	262.14 KB	08.07.2019	05.07.2019	6

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	65.57 KB	26.02.2021	26.02.2021	1
Application	TIF	188.16 KB	24.02.2021	22.02.2021	3
Confirmation or consent to legal address	TIF	17.56 KB	24.02.2021	22.02.2021	1
Decisions / letters / protocols of public notaries	EDOC	70.5 KB	10.07.2019	10.07.2019	2
Application	TIF	408.63 KB	08.07.2019	05.07.2019	9
Protocols/decisions of a company/organisation	TIF	161.52 KB	08.07.2019	05.07.2019	4
Power of attorney, act of empowerment	TIF	17.43 KB	08.07.2019	05.04.2019	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