AM INVEST, 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.
One day access
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 | Removed from the register, 23.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM INVEST" |
| Registration number, date | 40003667486, 27.02.2004 |
| VAT number | None (excluded 17.03.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Skolas iela 12 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 114 EUR , registered 16.07.2016 (registered payment 16.07.2016: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Valkas rajons, Smiltene, Dārza iela 3 | Until 05.09.2007 | 18 years ago |
|---|---|---|
| Rīga, Skolas iela 12-10 | Until 08.02.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.12.2008 | TIF (1001.97 KB) | ||
2006 |
Annual report | 01.02.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (993.82 KB) | ||
2004 |
Annual report | 08.01.2009 | TIF (857.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.63 KB | 27.12.2013 | 01.09.2010 | 2 |
Shareholders’ register |
TIF | 17.29 KB | 08.01.2009 | 16.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13.94 KB | 08.01.2009 | 04.01.2007 | 1 |
Articles of Association |
TIF | 27.52 KB | 08.01.2009 | 04.01.2007 | 1 |
Shareholders’ register |
TIF | 30.66 KB | 08.01.2009 | 04.01.2007 | 1 |
Shareholders’ register |
TIF | 29.14 KB | 08.01.2009 | 31.01.2005 | 1 |
Articles of Association |
TIF | 26.67 KB | 08.01.2009 | 08.12.2004 | 1 |
Articles of Association |
TIF | 45.61 KB | 08.01.2009 | 23.02.2004 | 2 |
Memorandum of Association |
TIF | 48.21 KB | 08.01.2009 | 23.02.2004 | 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 |
EDOC | 102.27 KB | 23.07.2018 | 23.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
366.55 KB | 14.03.2018 | 13.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.92 KB | 14.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 29.06.2015 | 29.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.32 KB | 06.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 15.06.2015 | 11.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 09.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 18.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.12.2014 | 17.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.55 KB | 15.12.2014 | 12.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.55 KB | 15.12.2014 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.68 KB | 23.07.2014 | 23.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.08 KB | 24.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 313.94 KB | 27.12.2013 | 17.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.03 KB | 27.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 08.01.2009 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 08.01.2009 | 10.09.2008 | 2 |
Submission/Application |
TIF | 12.5 KB | 08.01.2009 | 10.09.2008 | 1 |
Application |
TIF | 168.81 KB | 08.01.2009 | 04.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.72 KB | 08.01.2009 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 08.01.2009 | 25.04.2008 | 2 |
Application |
TIF | 62.69 KB | 08.01.2009 | 16.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.16 KB | 08.01.2009 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 08.01.2009 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 08.01.2009 | 31.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 08.01.2009 | 29.08.2007 | 1 |
Application |
TIF | 114.93 KB | 08.01.2009 | 29.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 08.01.2009 | 29.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 08.01.2009 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 08.01.2009 | 12.01.2007 | 2 |
Application |
TIF | 171.21 KB | 08.01.2009 | 04.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.43 KB | 08.01.2009 | 04.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 08.01.2009 | 08.02.2005 | 2 |
Sample report |
TIF | 27.29 KB | 08.01.2009 | 17.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 08.01.2009 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 08.01.2009 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 08.01.2009 | 08.12.2004 | 2 |
Application |
TIF | 293.39 KB | 08.01.2009 | 06.12.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.72 KB | 08.01.2009 | 26.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 16.28 KB | 08.01.2009 | 25.11.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 75.89 KB | 08.01.2009 | 23.11.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 08.01.2009 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.35 KB | 08.01.2009 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 08.01.2009 | 27.02.2004 | 1 |
Registration certificates |
TIF | 102.69 KB | 08.01.2009 | 27.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.37 KB | 08.01.2009 | 23.02.2004 | 1 |
Application |
TIF | 103 KB | 08.01.2009 | 23.02.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 08.01.2009 | 23.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 08.01.2009 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 08.01.2009 | 23.02.2004 | 2 |
Submission/Application |
TIF | 22.77 KB | 08.01.2009 | 03.02.2004 | 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