AM Investments, SIA

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. Full company profile

€ 5.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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. One day access

€ 15.00

Basic data

Status	Economic activity suspended, 10.04.2025
Business form	Limited Liability Company
Registered name	SIA "AM Investments"
Registration number, date	40003996702, 28.02.2008
VAT number	None (excluded 08.04.2025) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 28.02.2008
Legal address	"Kaijkāpas", Žocene, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital	2 828 EUR, registered payment 07.03.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
Has security means
Ceased economic activity
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No current officials
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
	2024	2023	2022
Total payments to state budget (thousands, €)	1.21	0.11	1.83
Personal income tax (thousands, €)	0	0	0.49
Statutory social insurance contributions (thousands, €)	0	0	0.69
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Holdinga kompānijas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS Redakcija NACE 2.1	Tehniskā pārbaude un analīze (71.20)
CSP industry Redakcija NACE 2.0	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 23.01.2025	Latvia	Latvia
Control type: on grounds of the property right

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
BLUEBERRY WEAR LIMITED Reg. no. SC403713 4 Hadley Terrace, Edinburgh, Scotland, EH11 4FP, Apvienotā Karaliste	100 %	101	€ 28	€ 2 828	United Kingdom	21.01.2025	23.01.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

BLUEBERRY WEAR LIMITED

Reg. no. SC403713
4 Hadley Terrace, Edinburgh, Scotland, EH11 4FP, Apvienotā Karaliste

100 %

101

€ 28

€ 2 828

United Kingdom

21.01.2025

23.01.2025

Contacts in cooperation with
Apply information changes