AM13, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AM13
Registration number, date 40203143382, 14.05.2018
VAT number LV40203143382 from 14.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.05.2018
Legal address Līgo iela 4, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -17.22 -5.75 -34.73
Personal income tax (thousands, €) 4.33 5.86 1.69
Statutory social insurance contributions (thousands, €) 6.46 6.89 1.73
Average employees count 2 2 2

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2022
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   08.03.2022
* 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 21.02.2022 08.03.2022

Apply information changes

"AM13", SIA

Līgo 4, Tukums, Tukuma nov., LV-3101 Check address owners

Kokapstrāde

Historical addresses

Tukuma nov., Tukums, Ed. Veidenbauma iela 4 - 7 Until 08.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  ZIP €7.00
Annual report 2024 PDF
vadzin.am13 1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 23 am DOCX

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 22 am DOCX

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (79.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (80.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (77.69 KB) €11.00

2018

Annual report 14.05.2018 - 31.12.2018 03.05.2019  PDF (74.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.59 KB 23.09.2024 17.09.2024 1

Articles of Association

PDF 326.82 KB 14.05.2018 09.05.2018 1

Memorandum of Association

PDF 336.34 KB 14.05.2018 09.05.2018 1

Shareholders’ register

PDF 314.49 KB 14.05.2018 09.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.16 KB 23.09.2024 18.09.2024 21

Protocols/decisions of a company/organisation

EDOC 23.56 KB 23.09.2024 17.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 08.03.2022 08.03.2022 2

Application

DOCX 46.24 KB 08.03.2022 03.03.2022 4

Application

DOCX 46.24 KB 08.03.2022 03.03.2022 4

Articles of Association

EDOC 24.68 KB 08.03.2022 21.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.79 KB 08.03.2022 21.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.79 KB 08.03.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 19.9 KB 08.03.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 19.9 KB 08.03.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.99 KB 08.03.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.99 KB 08.03.2022 21.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.33 KB 08.03.2022 21.02.2022 1

Shareholders’ register

EDOC 26.12 KB 08.03.2022 21.02.2022 1

Shareholders’ register

EDOC 32.99 KB 08.03.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 14.05.2018 14.05.2018 2

Announcement regarding the legal address

PDF 333.35 KB 14.05.2018 09.05.2018 1

Announcement regarding the legal address

PDF 405.98 KB 14.05.2018 09.05.2018 1

Articles of Association

PDF 357.65 KB 14.05.2018 09.05.2018 1

Application

PDF 453.54 KB 14.05.2018 09.05.2018 4

Application

PDF 447.07 KB 14.05.2018 09.05.2018 4

Memorandum of Association

PDF 366.45 KB 14.05.2018 09.05.2018 1

Shareholders’ register

PDF 342.85 KB 14.05.2018 09.05.2018 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