AM Investments, 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 | Activity terminated , 16.02.2026
|
|---|---|
| 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
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 14.01.2025, taxpayer AM Investments, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.01.2025 | 0.00 | 14.01.2025 16:34 | |||
| 07.09.2022 | 426.86 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 550.78 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 112.73 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 105.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 290.87 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 276.90 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 256.92 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 239.63 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 849.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 173.94 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 533.39 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 607.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 058.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 580.57 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 586.45 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 744.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 252.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 2 158.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 511.34 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 710.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 817.15 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 567.10 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 189.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 986.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 826.78 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 656.15 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 604.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 002.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 442.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 651.93 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 230.88 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 1 846.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 595.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 417.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 146.92 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 015.35 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 629.01 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 187.50 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 113.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 868.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 433.08 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 171.35 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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
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 LIMITEDReg. no. SC403713
|
100 % | 101 | € 28 | € 2 828 | United Kingdom | 21.01.2025 | 23.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Bērzaunes iela 9 | Until 26.02.2019 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 49 - 8 | Until 01.10.2019 | 7 years ago |
| Rojas nov., Žocene, "Kaijkāpas" | Until 25.10.2019 | 7 years ago |
| Ķekavas nov., Baloži, Lāčplēša iela 10/12 | Until 18.01.2021 | 5 years ago |
| Rojas nov., Žocene, "Kaijkāpas" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMI valdes paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMInvestments valdes paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMI paskaidrojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes paskaidrojums AMI 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.11.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums AMI 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (355.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (787.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (96.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (3.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr AM 2012 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr AM 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulce AM 2010 | RTF | ||||
2009 |
Annual report | 30.06.2010 | TIF (403.76 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (430.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.6 KB | 23.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 28.14 KB | 21.01.2025 | 27.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 02.09.2024 | 26.08.2024 | 1 |
Shareholders’ register |
TIF | 92.13 KB | 01.10.2020 | 01.10.2020 | 3 |
Shareholders’ register |
TIF | 86.46 KB | 26.09.2019 | 24.09.2019 | 3 |
Articles of Association |
TIF | 39.59 KB | 10.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 77.51 KB | 10.03.2014 | 21.02.2014 | 4 |
Articles of Association |
TIF | 15.08 KB | 14.03.2008 | 26.02.2008 | 1 |
Memorandum of Association |
TIF | 21 KB | 14.03.2008 | 26.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 19.05.2025 | 19.05.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.19 KB | 08.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 52.04 KB | 23.01.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 23.01.2025 | 21.01.2025 | 1 |
Application |
EDOC | 53.88 KB | 21.01.2025 | 05.01.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 21.01.2025 | 30.12.2024 | 1 |
Application |
EDOC | 48.08 KB | 02.09.2024 | 27.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 02.09.2024 | 27.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
90.62 KB | 23.01.2025 | 31.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 18.01.2021 | 18.01.2021 | 1 |
Application |
TIF | 102.75 KB | 13.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
TIF | 135.53 KB | 01.10.2020 | 01.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 25.10.2019 | 25.10.2019 | 1 |
Application |
TIF | 111.63 KB | 22.10.2019 | 18.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 22.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
TIF | 190.58 KB | 26.09.2019 | 24.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 26.09.2019 | 24.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 109.17 KB | 25.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.13 KB | 25.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 197.52 KB | 04.07.2017 | 13.06.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.03 KB | 04.07.2017 | 13.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.9 KB | 04.07.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 10.03.2014 | 07.03.2014 | 2 |
Registration certificates |
TIF | 53.12 KB | 10.03.2014 | 07.03.2014 | 1 |
Application |
TIF | 93 KB | 10.03.2014 | 21.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 10.03.2014 | 21.02.2014 | 2 |
Statement regarding the beneficial owners |
TIF | 42.38 KB | 02.01.2018 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 14.03.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 14.03.2008 | 28.02.2008 | 2 |
Registration certificates |
TIF | 27.98 KB | 14.03.2008 | 28.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 14.03.2008 | 27.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.22 KB | 14.03.2008 | 27.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 14.03.2008 | 26.02.2008 | 1 |
Application |
TIF | 85.43 KB | 14.03.2008 | 26.02.2008 | 4 |
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