AM & A, SIA
Limited Liability 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.
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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 | Economic activity suspended, 09.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM & A" |
| Registration number, date | 53603010811, 14.11.1997 |
| VAT number | None (excluded 27.04.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Bauskas nov., Mežotnes pag., Strēlnieki, "Mežotnes lauksaimniecības skola" 14-15 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.10.2006)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 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 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.10.2006 |
* 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 % | 60 | LVL 50 | LVL 3 000 | 09.12.2004 | 09.12.2004 |
Historical addresses
| Bauskas rajons, Mežotnes pagasts, Mežotnes lauksaimniecības tehnikums | Until 09.12.2004 | 21 year ago |
|---|---|---|
| Bauskas rajons, Mežotnes pagasts, Strēlnieki, "Mežotnes lauksaimniecības skola" 14-15 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 26.09.2007 | TIF (354.82 KB) | ||
2005 |
Annual report | 27.03.2019 | TIF (651.17 KB) | ||
2004 |
Annual report | 27.03.2019 | TIF (455.27 KB) | ||
2003 |
Annual report | 27.03.2019 | TIF (943.76 KB) | ||
2002 |
Annual report | 27.03.2019 | TIF (881.12 KB) | ||
2001 |
Annual report | 27.03.2019 | TIF (1.6 MB) | ||
2000 |
Annual report | 27.03.2019 | TIF (1.02 MB) | ||
1999 |
Annual report | 27.03.2019 | TIF (1.64 MB) | ||
1998 |
Annual report | 27.03.2019 | TIF (806.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.03 KB | 27.03.2019 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 27.03.2019 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.2 KB | 27.03.2019 | 13.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 46.1 KB | 27.03.2019 | 01.10.1998 | 1 |
Articles of Association |
TIF | 540.21 KB | 27.03.2019 | 02.06.1998 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 26.73 KB | 27.03.2019 | 02.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 36.14 KB | 27.03.2019 | 18.12.1997 | 1 |
Articles of Association |
TIF | 648.39 KB | 27.03.2019 | 03.11.1997 | 13 |
Memorandum of association |
TIF | 93.77 KB | 27.03.2019 | 01.11.1997 | 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 | 73.54 KB | 09.12.2013 | 09.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.95 KB | 04.12.2013 | 04.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 27.03.2019 | 15.03.2010 | 1 |
Marriage contract |
TIF | 251.86 KB | 27.03.2019 | 12.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.66 KB | 27.03.2019 | 09.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.05 KB | 27.03.2019 | 04.10.2006 | 1 |
Application |
TIF | 82.69 KB | 27.03.2019 | 02.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 27.03.2019 | 02.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 27.03.2019 | 09.12.2004 | 1 |
Registration certificates |
TIF | 29.4 KB | 27.03.2019 | 09.12.2004 | 1 |
Application |
TIF | 196.9 KB | 27.03.2019 | 02.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 27.03.2019 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.87 KB | 27.03.2019 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 27.03.2019 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 10.11 KB | 27.03.2019 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 27.03.2019 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.48 KB | 27.03.2019 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.64 KB | 27.03.2019 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 27.03.2019 | 07.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.82 KB | 27.03.2019 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 27.03.2019 | 18.06.2003 | 1 |
Application |
TIF | 22.97 KB | 27.03.2019 | 13.06.2003 | 1 |
Other documents |
TIF | 18.61 KB | 27.03.2019 | 13.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 27.03.2019 | 13.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.27 KB | 27.03.2019 | 13.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 27.03.2019 | 16.10.1998 | 1 |
Registration certificates |
TIF | 50.67 KB | 27.03.2019 | 16.10.1998 | 1 |
Registration certificates |
TIF | 59.13 KB | 27.03.2019 | 16.10.1998 | 1 |
Application |
TIF | 119.01 KB | 27.03.2019 | 06.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 27.03.2019 | 06.10.1998 | 1 |
Other documents |
TIF | 30.96 KB | 27.03.2019 | 01.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.34 KB | 27.03.2019 | 01.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 27.03.2019 | 01.10.1998 | 2 |
Confirmation or consent to legal address |
TIF | 22.25 KB | 27.03.2019 | 18.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 27.03.2019 | 20.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 27.03.2019 | 17.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 158.69 KB | 27.03.2019 | 17.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 27.03.2019 | 05.06.1998 | 1 |
Other documents |
TIF | 28.07 KB | 27.03.2019 | 02.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 27.03.2019 | 02.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.49 KB | 27.03.2019 | 02.06.1998 | 1 |
Submission/Application |
TIF | 6.2 KB | 27.03.2019 | 02.06.1998 | 1 |
Submission/Application |
TIF | 12.61 KB | 27.03.2019 | 02.06.1998 | 1 |
Submission/Application |
TIF | 6.24 KB | 27.03.2019 | 02.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 27.03.2019 | 14.01.1998 | 1 |
Application |
TIF | 139.81 KB | 27.03.2019 | 30.12.1997 | 6 |
Registration certificates |
TIF | 53.58 KB | 27.03.2019 | 19.12.1997 | 1 |
Registration certificates |
TIF | 64.42 KB | 27.03.2019 | 19.12.1997 | 1 |
Appraisal reports |
TIF | 25.64 KB | 27.03.2019 | 18.12.1997 | 1 |
Other documents |
TIF | 35.74 KB | 27.03.2019 | 18.12.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 27.03.2019 | 18.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 27.03.2019 | 18.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 27.03.2019 | 17.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.1 KB | 27.03.2019 | 14.11.1997 | 1 |
Registration certificates |
TIF | 63.43 KB | 27.03.2019 | 14.11.1997 | 1 |
Registration certificates |
TIF | 52.64 KB | 27.03.2019 | 14.11.1997 | 1 |
Application |
TIF | 180.34 KB | 27.03.2019 | 06.11.1997 | 5 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 27.03.2019 | 06.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.05 KB | 27.03.2019 | 06.11.1997 | 1 |
Sample report |
TIF | 46.99 KB | 27.03.2019 | 06.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.12 KB | 27.03.2019 | 04.11.1997 | 1 |
Appraisal reports |
TIF | 294.44 KB | 27.03.2019 | 03.11.1997 | 5 |
Other documents |
TIF | 25.89 KB | 27.03.2019 | 03.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 27.03.2019 | 03.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 27.03.2019 | 03.11.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 27.03.2019 | 04.10.1997 | 1 |
Copy of the personal identification document |
TIF | 115.24 KB | 27.03.2019 | 02.03.1995 | 1 |
Copy of the personal identification document |
TIF | 82.01 KB | 27.03.2019 | 06.02.1995 | 1 |
Copy of the personal identification document |
TIF | 89.99 KB | 27.03.2019 | 10.03.1993 | 1 |
Copy of the personal identification document |
TIF | 106.53 KB | 27.03.2019 | 30.10.1992 | 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