AQM Parts, SIA
Limited Liability Company
Place in branch
92 by turnover
69 by paid taxes
23 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 "AQM Parts" |
| Registration number, date | 40103958800, 05.01.2016 |
| VAT number | LV40103958800 from 15.06.2018 Europe VAT register |
| Register, date | Commercial Register, 05.01.2016 |
| Legal address | Raunas iela 41 – 13A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2018 |
| 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
- Negative 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 | 0.08 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0.03 | 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 | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 25.07.2019 | 22.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2018 |
Right to represent individually |
Natural person
(from 28.06.2018 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apsaimniekošanas Serviss" | Until 18.05.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Beauty Serviss" | Until 12.01.2017 | 7 years ago |
Historical addresses
| Rīga, Anniņmuižas bulvāris 38 k-1 - 106A | Until 28.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (157.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (276.61 KB) | €11.00 |
2016 |
Annual report | 05.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums beauty serviss | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
188.63 KB | 22.08.2019 | 25.07.2019 | 1 | |
Shareholders’ register |
TIF | 66.58 KB | 16.05.2018 | 10.05.2018 | 2 |
Articles of Association |
TIF | 76.27 KB | 16.05.2018 | 24.04.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.55 KB | 16.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
TIF | 162.66 KB | 16.05.2018 | 24.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 26.04.2018 | 24.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 44.24 KB | 13.01.2017 | 09.01.2017 | 1 |
Articles of Association |
TIF | 68.69 KB | 13.01.2017 | 09.01.2017 | 2 |
Articles of Association |
TIF | 14.95 KB | 06.01.2016 | 29.12.2015 | 1 |
Memorandum of Association |
TIF | 27.72 KB | 06.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 116.57 KB | 06.01.2016 | 29.12.2015 | 2 |
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 | 66.11 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
416.1 KB | 22.08.2019 | 17.08.2019 | 3 | |
Application |
EDOC | 408.81 KB | 22.08.2019 | 17.08.2019 | 3 |
Shareholders’ register |
EDOC | 195.19 KB | 22.08.2019 | 25.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 268.28 KB | 19.08.2019 | 25.07.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.59 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 336.24 KB | 27.06.2018 | 20.06.2018 | 8 |
Confirmation or consent to legal address |
TIF | 19.72 KB | 25.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.05 KB | 25.06.2018 | 20.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 258.75 KB | 14.05.2018 | 10.05.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.66 KB | 14.05.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.71 KB | 16.05.2018 | 24.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 242.41 KB | 26.04.2018 | 24.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 307.93 KB | 26.04.2018 | 13.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 38.03 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 515.83 KB | 13.01.2017 | 09.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 408.49 KB | 21.12.2016 | 15.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.07 KB | 13.01.2017 | 08.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 20.43 KB | 06.01.2016 | 29.12.2015 | 1 |
Application |
TIF | 90.04 KB | 06.01.2016 | 29.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.43 KB | 06.01.2016 | 29.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.55 KB | 06.01.2016 | 28.12.2015 | 1 |
Application |
TIF | 131.61 KB | 06.01.2016 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 06.01.2016 | 05.01.2015 | 2 |
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