AM ADS, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 23.01.2026
Business form Limited Liability Company
Registered name AM ADS SIA
Registration number, date 54103124491, 01.08.2019
VAT number None (excluded 23.01.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2019
Legal address Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 30 000 EUR, registered payment 01.08.2019
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, €) 0.04 -0.02 29.32
Personal income tax (thousands, €) 0 0 4.43
Statutory social insurance contributions (thousands, €) 0 0 7.75
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   23.01.2026
* 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

51 % 15 300 € 1 € 15 300 Latvia 12.10.2022 19.10.2022

Natural person

29 % 8 700 € 1 € 8 700 Latvia 12.10.2022 19.10.2022

Natural person

20 % 6 000 € 1 € 6 000 Latvia 12.10.2022 19.10.2022

Historical addresses

Valmiera, Cēsu iela 19 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 20.01.2026  PDF (116.56 KB)

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (116.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (118.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (448.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (430.92 KB) €11.00

2019

Annual report 01.08.2019 - 31.12.2019 10.03.2020  PDF (135.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 130.75 KB 19.10.2022 12.10.2022 1

Shareholders’ register

PDF 130.75 KB 19.10.2022 12.10.2022 1

Articles of Association

DOCX 30.31 KB 01.08.2019 30.07.2019 1

Shareholders’ register

DOCX 23.1 KB 01.08.2019 30.07.2019 1

Memorandum of association

DOCX 21.33 KB 01.08.2019 29.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 25.26 KB 23.01.2026 20.01.2026 3

Protocols/decisions of a company/organisation

EDOC 28.19 KB 23.01.2026 16.01.2026 2

Application

DOCX 49.74 KB 19.10.2022 19.10.2022 5

Application

DOCX 49.74 KB 19.10.2022 19.10.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 19.10.2022 19.10.2022 2

Shareholders’ register

EDOC 146.02 KB 19.10.2022 12.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 01.08.2019 01.08.2019 2

Application

DOCX 40.81 KB 01.08.2019 31.07.2019 6

Application

EDOC 83.4 KB 01.08.2019 31.07.2019 6

Articles of Association

EDOC 43.74 KB 01.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.78 KB 01.08.2019 30.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.77 KB 01.08.2019 30.07.2019 1

Shareholders’ register

EDOC 36.49 KB 01.08.2019 30.07.2019 1

Announcement regarding the legal address

DOCX 26.76 KB 01.08.2019 29.07.2019 1

Announcement regarding the legal address

EDOC 40.18 KB 01.08.2019 29.07.2019 1

Confirmation or consent to legal address

DOCX 134.53 KB 01.08.2019 29.07.2019 1

Confirmation or consent to legal address

EDOC 126.88 KB 01.08.2019 29.07.2019 1

Memorandum of association

EDOC 35.98 KB 01.08.2019 29.07.2019 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