AM Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
37 by profit
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 | SIA "AM Investīcijas" |
| Registration number, date | 40203112791, 19.12.2017 |
| VAT number | None (excluded 12.02.2020) Europe VAT register |
| Register, date | Commercial Register, 19.12.2017 |
| Legal address | Satiksmes iela 3 – 210A, Rīga, LV-1004 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 24.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM Investīcijas, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0.68 | 0.55 | 0.54 |
| Personal income tax (thousands, €) | 0.26 | 0.21 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.34 | 0.33 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.01.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Jointly with all persons entitled to represent | 24.01.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
51 % | 3 060 | € 1 | € 3 060 | Latvia | 30.11.2021 | 06.12.2021 |
SIA "EG grupa"Reg. no. 40003829683
|
49 % | 2 940 | € 1 | € 2 940 | Latvia | 11.01.2018 | 24.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | |
| Annual report 2023 | |||||
| AM Invest cijas 2023 KONS GP un zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AM Invest cijas 2023 GP un zi ojums | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | |
| Annual report 2022 | |||||
| AM Invest cijas 2022 KONS GP un zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AM Invest cijas 2022 GP revidenta zi ojums | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | |
| Annual report 2021 | |||||
| Zinojums kons | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
2017 |
Annual report | 19.12.2017 - 31.12.2017 | 27.04.2018 | PDF (188.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 06.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 05.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 41 KB | 05.02.2021 | 02.02.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 05.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 42 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
DOC | 42 KB | 05.05.2020 | 29.04.2020 | 1 |
Shareholders’ register |
TIF | 101.72 KB | 23.01.2018 | 11.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 11.01.2018 | 11.01.2018 | 1 |
Articles of Association |
TIF | 74.11 KB | 11.01.2018 | 11.01.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.36 KB | 25.01.2018 | 10.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 22.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 76.33 KB | 22.12.2017 | 22.12.2017 | 3 |
Shareholders’ register |
337.86 KB | 19.12.2017 | 13.12.2017 | 1 | |
Articles of Association |
198.29 KB | 19.12.2017 | 12.12.2017 | 1 | |
Memorandum of Association |
211.63 KB | 19.12.2017 | 12.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.93 KB | 20.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 44.73 KB | 06.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 44.73 KB | 06.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.72 KB | 06.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 05.02.2021 | 05.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 38.97 KB | 05.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 39.09 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 43.19 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 56.1 KB | 05.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 05.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.43 KB | 05.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 05.05.2020 | 05.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 39.24 KB | 05.05.2020 | 29.04.2020 | 1 |
Articles of Association |
EDOC | 39.21 KB | 05.05.2020 | 29.04.2020 | 1 |
Application |
EDOC | 50.44 KB | 05.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 37.39 KB | 05.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 37.39 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.97 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 05.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 05.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 24.01.2018 | 24.01.2018 | 2 |
Application |
TIF | 474.36 KB | 23.01.2018 | 11.01.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.35 KB | 11.01.2018 | 11.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.73 KB | 11.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.25 KB | 11.01.2018 | 11.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 11.01.2018 | 11.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.06 KB | 23.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 246.15 KB | 22.12.2017 | 22.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.38 KB | 22.12.2017 | 22.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
486.54 KB | 19.12.2017 | 13.12.2017 | 7 | |
Application |
492.95 KB | 19.12.2017 | 13.12.2017 | 7 | |
Bank statements or other document regarding the payment of the equity |
35.28 KB | 19.12.2017 | 13.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.63 KB | 19.12.2017 | 13.12.2017 | 1 | |
Shareholders’ register |
365.2 KB | 19.12.2017 | 13.12.2017 | 1 | |
Articles of Association |
227.37 KB | 19.12.2017 | 12.12.2017 | 1 | |
Memorandum of Association |
239.99 KB | 19.12.2017 | 12.12.2017 | 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
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