AM Daļas, SIA
Limited Liability Company
Place in branch
289 by turnover
79 by profit
118 by paid taxes
32 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM Daļas" |
| Registration number, date | 40103636603, 13.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Slimnīcas iela 3 – 10, Rīga, LV-1016 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM Daļas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2 | 3.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.62 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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 | Chairperson of the Board | Right to represent individually | 13.02.2013 |
* 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 | Latvia | 14.04.2016 | 26.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Stacijas iela 22-8 | Until 11.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0117 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0054 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums0004 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 21.04.2016 | 14.04.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 28 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 119 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 13.3 KB | 19.02.2013 | 31.01.2013 | 1 |
Memorandum of association |
TIF | 61.57 KB | 19.02.2013 | 31.01.2013 | 2 |
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 | 178.77 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 26.04.2016 | 26.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 21.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.45 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 49.57 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
DOCX | 24.78 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 37.17 KB | 14.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.21 KB | 14.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.47 KB | 14.08.2014 | 11.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.37 KB | 14.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 184.14 KB | 14.08.2014 | 24.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.42 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 60.02 KB | 19.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 19.02.2013 | 07.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 19.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 289.76 KB | 19.02.2013 | 31.01.2013 | 10 |
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