AM - 69, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AM - 69
Registration number, date 40203073136, 02.06.2017
VAT number None (excluded 22.04.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2017
Legal address "Avenes", Sēmes pag., Tukuma nov., LV-3110 Check address owners
Fixed capital 1 EUR, registered payment 02.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.11.2023, taxpayer AM - 69, 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
13.11.2023 0.00 15.11.2023 16:57
07.12.2020 427.90 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 931.07 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 1 141.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 360.48 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 375.84 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 738.18 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 869.14 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 858.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 216.98 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 213.76 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 705.25 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 756.09 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 744.67 0.00 0.00 0.00 16.08.2019 11:34
07.11.2018 262.58 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 181.03 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 178.29 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 2 099.06 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 1 924.76 0.00 0.00 0.00 02.02.2018 13:10

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, €) 0.05 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.06.2017
* 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

Natural person

100 % 1 € 1 € 1 02.06.2017 02.06.2017

Apply information changes

"AM - 69", SIA

"Avenes", Sēmes pagasts, Tukuma nov., LV-3110 Check address owners

Labiekārtošana, apzaļumošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  ZIP €7.00
Annual report 2024 PDF
paskaidr par GP ODT

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
lemums par 2023parsk apstipr ODT

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
lemums par 2022 parsk apstipr ODT

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
lemums par 2021 parsk apstipr ODT

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
lemums par 2020 parsk apstipr ODT

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
lemums par 2019 parsk apstipr ODT

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (170.37 KB) €11.00

2017

Annual report 02.06.2017 - 31.12.2017 23.04.2018  PDF (176.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.68 KB 30.05.2017 01.03.2017 1

Memorandum of Association

DOCX 19.99 KB 30.05.2017 01.03.2017 1

Shareholders’ register

DOCX 20.17 KB 30.05.2017 01.03.2017 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

EDOC 70.54 KB 02.06.2017 02.06.2017 2

Application

PDF 2.7 MB 30.05.2017 30.05.2017 9

Application

EDOC 2.6 MB 30.05.2017 30.05.2017 9

Announcement regarding the legal address

DOCX 18.96 KB 30.05.2017 01.03.2017 1

Announcement regarding the legal address

EDOC 30.1 KB 30.05.2017 01.03.2017 1

Articles of Association

EDOC 29.76 KB 30.05.2017 01.03.2017 1

Confirmation or consent to legal address

DOCX 268.9 KB 30.05.2017 01.03.2017 1

Confirmation or consent to legal address

EDOC 270.8 KB 30.05.2017 01.03.2017 1

Memorandum of Association

EDOC 31.08 KB 30.05.2017 01.03.2017 1

Shareholders’ register

EDOC 31.22 KB 30.05.2017 01.03.2017 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