AM Projektu vadība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Projektu vadība"
Registration number, date 40103483038, 22.11.2011
VAT number LV40103483038 from 09.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2011
Legal address Mālkalnes prospekts 27 – 54, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.07.2025, taxpayer AM Projektu vadība, 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
12.06.2025 188.68 0.00 0.00 0.00 16.06.2025 14:29

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2025
Latvia Latvia

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   27.06.2025
* 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 € 140 € 2 800 19.06.2025 27.06.2025

Apply information changes

"AM projektu vadība", SIA

Mālkalnes prospekts 27, Ogre, Ogres nov., LV-5001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (78.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (130.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (128.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (203.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AMPV 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  PDF (148.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (148.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (184.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (132.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (96.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.02 KB 27.06.2025 19.06.2025 2

Amendments to the Articles of Association

TIF 19.28 KB 20.07.2016 31.03.2016 1

Articles of Association

TIF 25.77 KB 20.07.2016 31.03.2016 1

Shareholders’ register

TIF 613.97 KB 20.07.2016 31.03.2016 1

Amendments to the Articles of Association

TIF 22.47 KB 11.10.2013 19.09.2013 1

Articles of Association

TIF 43.65 KB 11.10.2013 19.09.2013 2

Regulations for the increase/reduction of the equity

TIF 29.5 KB 11.10.2013 19.09.2013 1

Shareholders’ register

TIF 44.75 KB 11.10.2013 19.09.2013 2

Articles of Association

TIF 15.85 KB 23.11.2011 09.11.2011 1

Memorandum of Association

TIF 39.21 KB 23.11.2011 09.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 171.76 KB 27.06.2025 27.06.2025 23

Protocols/decisions of a company/organisation

PDF 84.3 KB 20.06.2025 19.06.2025 1

Decisions / letters / protocols of public notaries

TIF 66.38 KB 20.07.2016 14.07.2016 2

Power of attorney, act of empowerment

TIF 46.24 KB 20.07.2016 27.06.2016 1

Application

TIF 408.87 KB 20.07.2016 31.03.2016 2

Protocols/decisions of a company/organisation

TIF 43.43 KB 20.07.2016 31.03.2016 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 11.10.2013 09.10.2013 2

Application

TIF 124.62 KB 11.10.2013 19.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.22 KB 11.10.2013 19.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 55.84 KB 11.10.2013 19.09.2013 1

Protocols/decisions of a company/organisation

TIF 77.73 KB 11.10.2013 19.08.2013 3

Decisions / letters / protocols of public notaries

TIF 38.97 KB 23.11.2011 22.11.2011 2

Registration certificates

TIF 43.04 KB 23.11.2011 22.11.2011 1

Confirmation or consent to legal address

TIF 9.7 KB 23.11.2011 15.11.2011 1

Announcement regarding the legal address

TIF 12.14 KB 23.11.2011 09.11.2011 1

Application

TIF 125.71 KB 23.11.2011 09.11.2011 4

Statement of the Board regarding the payment of the equity

TIF 11.06 KB 23.11.2011 09.11.2011 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