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 | Public Limited Company |
| Registered name | Akciju sabiedrība "AM Nord" |
| Registration number, date | 40203065124, 25.04.2017 |
| VAT number | LV40203065124 from 03.03.2021 Europe VAT register |
| Register, date | Commercial Register, 25.04.2017 |
| Legal address | Elizabetes iela 57A – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 130 000 EUR, registered payment 04.08.2023 |
| 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, €) | -3.88 | -1.62 | -13.78 |
| Personal income tax (thousands, €) | 0 | 0.94 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.5 | 0 |
| Average employees count | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 28.04.2022 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.04.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AMBERHAUS"Reg. no. 40003705311
|
100 % | 130 000 | € 1 | € 130 000 | Latvia | 04.08.2023 | 04.08.2023 |
Historical addresses
| Rīga, Kalnciema iela 105 - 44 | Until 19.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Tomsona iela 23 - 83 | Until 19.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (345.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (2.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (98.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.85 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (3.95 MB) | €11.00 |
2017 |
Annual report | 25.04.2017 - 31.12.2017 | 01.05.2018 | PDF (3.58 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.76 KB | 19.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 35.55 KB | 19.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.28 KB | 04.08.2023 | 13.06.2023 | 1 |
Articles of Association |
EDOC | 36.43 KB | 04.08.2023 | 13.06.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.88 KB | 16.06.2023 | 13.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.8 KB | 20.11.2019 | 07.11.2019 | 1 |
Articles of Association |
DOCX | 21.91 KB | 20.11.2019 | 07.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 20.11.2019 | 07.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 21.24 KB | 16.10.2019 | 12.07.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 21.24 KB | 16.10.2019 | 12.07.2019 | 2 |
Articles of Association |
DOCX | 21.8 KB | 16.10.2019 | 12.07.2019 | 2 |
Articles of Association |
DOCX | 21.8 KB | 16.10.2019 | 12.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 16.10.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 48 KB | 16.10.2019 | 12.07.2019 | 1 |
Articles of Association |
DOCX | 20.1 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
DOCX | 20.1 KB | 13.04.2017 | 12.04.2017 | 1 |
Memorandum of Association |
DOCX | 18.79 KB | 13.04.2017 | 12.04.2017 | 1 |
Memorandum of Association |
DOCX | 18.79 KB | 13.04.2017 | 12.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.43 KB | 19.01.2024 | 12.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 19.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 39.98 KB | 29.09.2023 | 26.09.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.7 KB | 29.09.2023 | 26.09.2023 | 1 |
Application |
EDOC | 41.17 KB | 04.08.2023 | 24.07.2023 | 2 |
Application |
EDOC | 41.36 KB | 16.06.2023 | 13.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 16.06.2023 | 13.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 39.17 KB | 28.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 39.17 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.96 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.96 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 28.04.2022 | 22.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 28.04.2022 | 22.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 28.04.2022 | 22.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 28.04.2022 | 22.04.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 28.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.2 KB | 28.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.33 KB | 28.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.33 KB | 28.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.2 KB | 28.04.2022 | 22.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 11.9 KB | 26.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.14 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 37.03 KB | 04.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 32.76 KB | 04.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 32.76 KB | 04.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 20.11.2019 | 20.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.82 KB | 20.11.2019 | 07.11.2019 | 1 |
Articles of Association |
EDOC | 42.95 KB | 20.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 35.94 KB | 20.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 44.75 KB | 20.11.2019 | 07.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.48 KB | 20.11.2019 | 07.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 52 KB | 20.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.05 KB | 20.11.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 20.11.2019 | 07.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.58 KB | 20.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 16.10.2019 | 16.10.2019 | 1 |
Application |
EDOC | 45.32 KB | 16.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 36.59 KB | 16.10.2019 | 11.10.2019 | 2 |
Application |
DOCX | 36.59 KB | 16.10.2019 | 11.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 42.32 KB | 16.10.2019 | 12.07.2019 | 2 |
Articles of Association |
EDOC | 42.84 KB | 16.10.2019 | 12.07.2019 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.33 KB | 16.10.2019 | 12.07.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 48 KB | 16.10.2019 | 12.07.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 48 KB | 16.10.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.78 KB | 16.10.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.9 KB | 16.10.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.9 KB | 16.10.2019 | 12.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.32 KB | 16.10.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.42 KB | 06.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.42 KB | 06.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.04 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 62.99 KB | 17.01.2018 | 16.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 17.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 25.04.2017 | 25.04.2017 | 2 |
Announcement regarding the legal address |
DOCX | 16.34 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
DOCX | 16.34 KB | 13.04.2017 | 12.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 29.25 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 32.76 KB | 13.04.2017 | 12.04.2017 | 1 |
Application |
DOCX | 29.23 KB | 13.04.2017 | 12.04.2017 | 3 |
Application |
DOCX | 29.23 KB | 13.04.2017 | 12.04.2017 | 3 |
Application |
EDOC | 41.37 KB | 13.04.2017 | 12.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 267.43 KB | 13.04.2017 | 12.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.6 KB | 13.04.2017 | 12.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
258.54 KB | 13.04.2017 | 12.04.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.6 KB | 13.04.2017 | 12.04.2017 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.48 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.48 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.56 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.52 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
200.7 KB | 13.04.2017 | 12.04.2017 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.61 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
DOCX | 14.61 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
200.7 KB | 13.04.2017 | 12.04.2017 | 1 | |
Consent of members of the supervisory board |
DOCX | 14.52 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 27.61 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 208.5 KB | 13.04.2017 | 12.04.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 27.66 KB | 13.04.2017 | 12.04.2017 | 1 |
Memorandum of Association |
EDOC | 31.51 KB | 13.04.2017 | 12.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 26.04.2017 | 29.03.2017 | 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