A & M Shoes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību A & M Shoes
Registration number, date 40103332929, 13.10.2010
VAT number LV40103332929 from 05.11.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Aleksandra Čaka iela 31 k-1 – 4, Rīga, LV-1011 Check address owners
Fixed capital 172 410 EUR, registered payment 10.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.11.2023, taxpayer A & M Shoes, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.10.2023 888.88 0.00 0.00 0.00 18.10.2023
24.08.2023 875.05 0.00 0.00 0.00 24.08.2023
25.01.2023 2 099.94 0.00 0.00 0.00 25.01.2023
07.07.2022 1 382.48 0.00 0.00 0.00 07.07.2022
15.06.2022 689.71 0.00 0.00 0.00 15.06.2022
20.04.2022 1 477.52 0.00 0.00 0.00 20.04.2022
07.12.2020 298.52 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 250.29 0.00 0.00 0.00 15.10.2020 14:44
07.05.2020 639.57 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 399.51 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 550.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 013.98 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 483.37 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 323.01 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 152.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 069.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 517.28 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 242.09 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 265.51 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 069.63 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 966.38 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 699.73 0.00 0.00 0.00 12.04.2019 10:28
07.09.2018 402.57 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 985.13 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 211.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 748.54 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 599.00 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 649.52 0.00 0.00 0.00 14.03.2018 09:30
07.11.2017 347.29 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 443.42 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 157.63 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 210.62 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 474.75 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 723.83 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 16.43 16.74 15.95
Personal income tax (thousands, €) 2.32 2.95 2.17
Statutory social insurance contributions (thousands, €) 5.63 8.27 6.73
Average employees count 2 3 3
Received COVID-19 downtime support 28.12.2021, 641.29 €

Industries

Industry from zl.lv Apavi: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)
Field from SRS
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)
CSP industry
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2015
* 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 % 2 463 € 70 € 172 410 13.04.2015 28.04.2015

Apply information changes

"A & M Shoes", SIA

Aleksandra Čaka 33, Rīga, LV-1011 Check address owners

Apavi: tirdzniecība

Historical addresses

Rīga, Aleksandra Čaka iela 33 - 2A Until 04.03.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (728.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (739.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (736.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
AD Vadib zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadib zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums un info PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadib zin AMS 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2 JPG

2010

Annual report 13.10.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 194.04 KB 06.05.2015 13.04.2015 4

Articles of Association

TIF 61.04 KB 11.04.2014 10.03.2014 2

Regulations for the increase/reduction of the equity

TIF 53.13 KB 11.04.2014 10.03.2014 1

Shareholders’ register

TIF 76.44 KB 11.04.2014 10.03.2014 2

Shareholders’ register

TIF 17.04 KB 22.03.2013 22.02.2013 1

Articles of Association

TIF 52.25 KB 26.10.2010 11.10.2010 1

Memorandum of association

TIF 103.12 KB 26.10.2010 11.10.2010 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 65.55 KB 04.03.2020 04.03.2020 2

Application

TIF 131.51 KB 28.02.2020 24.02.2020 3

Confirmation or consent to legal address

TIF 22.79 KB 28.02.2020 24.02.2020 1

Power of attorney, act of empowerment

TIF 149.38 KB 25.02.2020 13.09.2017 2

Decisions / letters / protocols of public notaries

TIF 84.95 KB 06.05.2015 28.04.2015 2

Application

TIF 75.37 KB 06.05.2015 15.04.2015 2

Application

TIF 190.2 KB 06.05.2015 13.04.2015 2

Protocols/decisions of a company/organisation

TIF 124.42 KB 06.05.2015 13.04.2015 4

Decisions / letters / protocols of public notaries

TIF 74.64 KB 11.04.2014 10.04.2014 2

Power of attorney, act of empowerment

TIF 32.27 KB 11.04.2014 28.03.2014 1

Application

TIF 121.06 KB 11.04.2014 19.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.77 KB 11.04.2014 10.03.2014 1

Other documents

TIF 55.56 KB 11.04.2014 10.03.2014 1

Protocols/decisions of a company/organisation

TIF 90.49 KB 11.04.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 58.54 KB 11.04.2014 10.03.2014 2

Appraisal reports

TIF 101.28 KB 11.04.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

TIF 63.87 KB 22.03.2013 21.03.2013 2

Application

TIF 97.54 KB 22.03.2013 18.03.2013 2

Application

TIF 141.48 KB 22.03.2013 18.03.2013 3

Consent of a member of the Board / executive director

TIF 41.27 KB 22.03.2013 01.03.2013 2

Protocols/decisions of a company/organisation

TIF 44.37 KB 22.03.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

TIF 123.21 KB 26.10.2010 13.10.2010 2

Registration certificates

TIF 154.75 KB 26.10.2010 13.10.2010 1

Announcement regarding the legal address

TIF 41.17 KB 26.10.2010 11.10.2010 1

Application

TIF 356.79 KB 26.10.2010 11.10.2010 5

Bank statements or other document regarding the payment of the equity

TIF 100.39 KB 26.10.2010 11.10.2010 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