AAMP Development, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AAMP Development"
Registration number, date 40203100843, 23.10.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2017
Legal address Dammes iela 19 – 7, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 23.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2019
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   29.04.2019
* 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 % 1 € 1 € 1 10.04.2019 29.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "AAMP Design" Until 18.09.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (94.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (97.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.09.2021  PDF (95.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (78.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (286.66 KB) €11.00

2017

Annual report 23.10.2017 - 31.12.2017 23.04.2018  PDF (286.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.68 KB 15.04.2019 10.04.2019 3

Articles of Association

TIF 120.86 KB 18.09.2018 24.08.2018 5

Amendments to the Articles of Association

TIF 8.22 KB 31.08.2018 24.08.2018 1

Shareholders’ register

TIF 77.44 KB 31.08.2018 24.08.2018 3

Shareholders’ register

TIF 57.79 KB 19.10.2017 15.09.2017 2

Articles of Association

TIF 15.28 KB 03.10.2017 15.09.2017 1

Memorandum of association

TIF 36.31 KB 03.10.2017 15.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.28 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 29.04.2019 29.04.2019 2

Application

TIF 216.72 KB 25.04.2019 10.04.2019 6

Power of attorney, act of empowerment

TIF 23.82 KB 15.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

TIF 71.62 KB 15.04.2019 10.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 66 KB 18.09.2018 18.09.2018 2

Application

TIF 58.86 KB 13.09.2018 11.09.2018 2

Application

TIF 217.08 KB 13.09.2018 24.08.2018 6

Power of attorney, act of empowerment

TIF 22.87 KB 31.08.2018 24.08.2018 1

Protocols/decisions of a company/organisation

TIF 99.21 KB 31.08.2018 24.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 23.10.2017 23.10.2017 2

Announcement regarding the legal address

TIF 12.02 KB 19.10.2017 15.09.2017 1

Application

TIF 140.96 KB 19.10.2017 15.09.2017 5

Confirmation or consent to legal address

TIF 13.53 KB 19.10.2017 15.09.2017 1

Power of attorney, act of empowerment

TIF 16.84 KB 19.10.2017 15.09.2017 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