AM finances, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM finances" |
| Registration number, date | 51503047171, 07.11.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Jātnieku iela 80A – 58, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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
- Inactive taxpayer
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 | 0.05 | 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 2.1 |
Cita kreditēšana (64.92) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JFP GROUP"Reg. no. 41503083946
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.10.2023 | 31.10.2023 |
Historical addresses
| Daugavpils, Ģimnāzijas iela 16 | Until 23.02.2010 | 15 years ago |
|---|---|---|
| Daugavpils, Vienības iela 4 - 11 | Until 15.03.2021 | 4 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 01.07.2021 | 4 years ago |
| Augšdaugavas nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 18.08.2023 | 2 years ago |
| Daugavpils, Vidzemes iela 132 - 2 | Until 05.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad ba zi ojums AM Finanses | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums finances 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 07.11.2008 - 31.12.2009 | 09.04.2010 | ZIP (3.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.99 KB | 31.10.2023 | 25.10.2023 | 1 |
Shareholders’ register |
TIF | 133.78 KB | 06.06.2017 | 19.05.2017 | 4 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 22.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 18.1 KB | 22.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 65.96 KB | 22.07.2016 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 22.5 KB | 23.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 25.81 KB | 10.11.2008 | 28.10.2008 | 1 |
Memorandum of Association |
TIF | 33.59 KB | 10.11.2008 | 28.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.43 KB | 05.08.2025 | 04.08.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
376 KB | 01.08.2025 | 31.07.2025 | 1 | |
Application |
EDOC | 50.36 KB | 05.11.2024 | 31.10.2024 | 3 |
Application |
EDOC | 58.46 KB | 15.10.2024 | 14.10.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.3 KB | 15.10.2024 | 14.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 15.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 71.23 KB | 31.10.2023 | 25.10.2023 | 1 |
Application |
EDOC | 57.96 KB | 18.08.2023 | 18.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 20.4 KB | 18.08.2023 | 14.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
628.63 KB | 15.03.2021 | 10.03.2021 | 6 | |
Application |
EDOC | 604.48 KB | 15.03.2021 | 10.03.2021 | 6 |
Confirmation or consent to legal address |
276.35 KB | 15.03.2021 | 09.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 274.43 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 403.67 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
428.04 KB | 15.03.2021 | 09.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 49.94 KB | 06.06.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 158.98 KB | 10.05.2017 | 02.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.88 KB | 10.05.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 127.81 KB | 11.04.2017 | 07.04.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.63 KB | 11.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 10.01.2017 | 02.01.2017 | 2 |
Application |
TIF | 155.14 KB | 10.01.2017 | 29.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.87 KB | 10.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 22.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 90.83 KB | 22.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 22.07.2016 | 20.06.2016 | 1 |
Application |
TIF | 49.13 KB | 23.12.2010 | 20.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 23.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 152.09 KB | 23.12.2010 | 17.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 23.12.2010 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 10.11.2008 | 07.11.2008 | 1 |
Registration certificates |
TIF | 116.31 KB | 10.11.2008 | 07.11.2008 | 1 |
Application |
TIF | 478.58 KB | 10.11.2008 | 03.11.2008 | 4 |
Announcement regarding the legal address |
TIF | 11.48 KB | 10.11.2008 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 788.24 KB | 10.11.2008 | 30.10.2008 | 2 |
Sample report |
TIF | 39.31 KB | 10.11.2008 | 30.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 10.11.2008 | 28.10.2008 | 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