A un M, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A un M" |
| Registration number, date | 40103235515, 18.06.2009 |
| VAT number | LV40103235515 from 25.08.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2009 |
| Legal address | "Saulītes 1" – 2, Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.06.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.11 | 0.16 | 3.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | 01.04.2016 | 06.04.2016 |
Historical addresses
| Rīgas rajons, Baldones novads, Baldones lauku teritorija, "Saulītes 1"-2 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Baldones nov., Baldones l. t., "Saulītes 1"-2 | Until 04.03.2010 | 16 years ago |
| Baldones nov., Baldones pag., "Saulītes 1" - 2 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 23.01.2026 | PDF (262.19 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | PDF (234.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (128.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AunM Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 AunM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (86.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (742.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (622.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 AunM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2012 AM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 10.05.2011 | TIF (295.64 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (289.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.23 MB | 01.04.2016 | 01.04.2016 | 3 |
Amendments to the Articles of Association |
DOCX | 93.42 KB | 17.06.2015 | 17.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 93.42 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOCX | 76.79 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOCX | 76.79 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
1.08 MB | 17.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
1.08 MB | 17.06.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
TIF | 27.35 KB | 11.02.2011 | 07.02.2011 | 1 |
Articles of Association |
TIF | 16.65 KB | 10.09.2009 | 01.06.2009 | 1 |
Memorandum of association |
TIF | 67.12 KB | 10.09.2009 | 01.06.2009 | 3 |
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 | 66.78 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 06.04.2016 | 06.04.2016 | 1 |
Application |
DOC | 35 KB | 01.04.2016 | 01.04.2016 | 1 |
Application |
EDOC | 22.91 KB | 01.04.2016 | 01.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 25.06.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 75.67 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 69.58 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
EDOC | 51.69 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
DOCX | 35.56 KB | 17.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.36 KB | 17.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.82 KB | 17.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.05 MB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 185.76 KB | 28.02.2012 | 22.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 28.02.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 114.45 KB | 11.02.2011 | 01.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 11.02.2011 | 08.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 11.02.2011 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 10.09.2009 | 18.06.2009 | 2 |
Registration certificates |
TIF | 40.5 KB | 10.09.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.46 KB | 10.09.2009 | 08.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 10.09.2009 | 05.06.2009 | 1 |
Application |
TIF | 268.55 KB | 10.09.2009 | 03.06.2009 | 8 |
Announcement regarding the legal address |
TIF | 8.98 KB | 10.09.2009 | 01.06.2009 | 1 |
Appraisal reports |
TIF | 18.61 KB | 10.09.2009 | 01.06.2009 | 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