AM māja, SIA

Limited Liability Company, Micro company
Place in branch
778 by turnover
207 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AM māja"
Registration number, date 40203033701, 22.11.2016
VAT number LV40203033701 from 25.11.2016 Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Ziedleju iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 22.11.2016
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, €) 19.68 21.23 14.56
Personal income tax (thousands, €) 4.91 5.51 3.41
Statutory social insurance contributions (thousands, €) 6.53 7.55 3.46
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2023
* 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 % 2 800 € 1 € 2 800 Latvia 20.05.2020 21.05.2020

Apply information changes

ML

"AM māja", SIA

Ziedleju 3, Mārupe, Mārupes nov., LV-2167 Check address owners

Telpu noma

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (259.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (260.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (218.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (212.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (95.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (628.22 KB) €11.00

2017

 Annual report 22.11.2016 - 31.12.2017 05.06.2018  PDF (300.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 111.39 KB 21.05.2020 20.05.2020 1

Shareholders’ register

PDF 111.39 KB 21.05.2020 20.05.2020 1

Articles of Association

 TIF 13.49 KB 28.11.2016 08.09.2016 1

Memorandum of Association

 TIF 28.96 KB 28.11.2016 08.09.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 108.26 KB 28.11.2016 08.09.2016 3

Shareholders’ register

TIF 78.62 KB 28.11.2016 08.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.89 KB 16.01.2023 13.01.2023 3

Protocols/decisions of a company/organisation

 EDOC 19.02 KB 16.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.76 KB 21.05.2020 21.05.2020 2

Application

 EDOC 253.34 KB 21.05.2020 20.05.2020 1

Application

 PDF 273.01 KB 21.05.2020 20.05.2020 1

Application

 PDF 273.01 KB 21.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 PDF 86.46 KB 21.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 88.85 KB 21.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 PDF 86.46 KB 21.05.2020 20.05.2020 1

Shareholders’ register

EDOC 119.7 KB 21.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 185.79 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 185.79 KB 22.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 22.11.2016 22.11.2016 1

Auditor’s opinion

 TIF 147.42 KB 28.11.2016 20.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 44.5 KB 28.11.2016 09.09.2016 1

Announcement regarding the legal address

 TIF 11.46 KB 28.11.2016 08.09.2016 1

Application

 TIF 230.21 KB 28.11.2016 08.09.2016 6

Confirmation or consent to legal address

 TIF 12.1 KB 28.11.2016 08.09.2016 1

List of members of the Board / Supervisory Board

 TIF 11.39 KB 28.11.2016 08.09.2016 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