AM Advisory Hub, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AM Advisory Hub" SIA
Registration number, date 40203320502, 24.05.2021
VAT number LV40203320502 from 13.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2021
Legal address Lenču iela 2 – 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 13.91 6.02 8.92
Personal income tax (thousands, €) 4.21 3.92 4.04
Statutory social insurance contributions (thousands, €) 6.87 6.05 6
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2021
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   24.05.2021
* 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 % 10 € 280 € 2 800 24.05.2021 24.05.2021

Historical addresses

Rīga, Ganu iela 6 - 34 Until 24.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (80.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.95 KB) €11.00

2021

Annual report 24.05.2021 - 31.12.2021 20.07.2022  PDF (80.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 136.79 KB 24.05.2021 19.05.2021 1

Memorandum of Association

PDF 143.77 KB 24.05.2021 19.05.2021 1

Shareholders’ register

PDF 129.99 KB 24.05.2021 19.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 503.53 KB 24.05.2024 21.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.14 KB 24.05.2021 24.05.2021 2

Articles of Association

PDF 155.88 KB 24.05.2021 19.05.2021 1

Application

PDF 270.62 KB 24.05.2021 19.05.2021 1

Application

PDF 264.72 KB 24.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.65 KB 24.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 80.15 KB 24.05.2021 19.05.2021 1

Memorandum of Association

PDF 162.36 KB 24.05.2021 19.05.2021 1

Shareholders’ register

PDF 147.5 KB 24.05.2021 19.05.2021 1

Confirmation or consent to legal address

PDF 83 KB 24.05.2021 18.05.2021 1

Confirmation or consent to legal address

PDF 102.25 KB 24.05.2021 18.05.2021 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