AM KO, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
32 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM KO"
Registration number, date 40103259231, 16.11.2009
VAT number LV40103259231 from 14.05.2011 Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address Ģerāniju iela 5, Rīga, LV-1067 Check address owners
Fixed capital 2 840 EUR, registered payment 17.05.2016
CSDD Transport vehicles registered in CSDD

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
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 35.03 25.4 16.36
Personal income tax (thousands, €) 4.47 4.72 3.19
Statutory social insurance contributions (thousands, €) 6.85 7.37 6.73
Average employees count 3 3 3

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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 % 20 € 142 € 2 840 Lithuania 11.05.2016 17.05.2016

Apply information changes

ML

"AM KO", SIA

Mazlēpju 7, Rīga, LV-1067 Check address owners

Zivju pārstrāde, pārtika

Historical addresses

Rīga, Kleistu iela 26D Until 17.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Viadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vad zin 12 AMKO PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vad zin 11 AMKO PDF

2010

Annual report 11.05.2011  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.13 KB 23.05.2016 11.05.2016 1

Articles of Association

TIF 29.58 KB 23.05.2016 11.05.2016 1

Shareholders’ register

TIF 534.2 KB 23.05.2016 11.05.2016 2

Articles of Association

TIF 25.63 KB 19.11.2009 11.11.2009 1

Memorandum of Association

TIF 37.14 KB 19.11.2009 11.11.2009 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 61.36 KB 23.05.2016 17.05.2016 2

Announcement regarding the legal address

TIF 36.5 KB 23.05.2016 11.05.2016 1

Application

TIF 176.43 KB 23.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

TIF 50.4 KB 23.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

TIF 60.06 KB 19.11.2009 16.11.2009 1

Registration certificates

TIF 40.02 KB 19.11.2009 16.11.2009 1

Application

TIF 330.96 KB 19.11.2009 12.11.2009 8

Announcement regarding the legal address

TIF 13.38 KB 19.11.2009 11.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 19.11.2009 11.11.2009 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