AMI B&S, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
270 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMI B&S" |
| Registration number, date | 40203470909, 20.03.2023 |
| VAT number | LV40203470909 from 17.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.03.2023 |
| Legal address | Tērbatas iela 73, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.22 | 44.07 | 0 |
| Personal income tax (thousands, €) | 11.73 | 8.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.49 | 23.99 | 0 |
| Average employees count | 10 | 16 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Skaistumkopšanas pakalpojumi (96.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | 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 | 22.05.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 15.05.2026 | ZIP | |
| Annual report 2025 | |||||
| vadibas zinojums AMI | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadib zin | |||||
2023 |
Annual report | 20.03.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMI vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 237.81 KB | 25.05.2026 | 18.05.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 110.66 KB | 22.05.2026 | 18.05.2026 | 1 |
Articles of Association |
EDOC | 188.64 KB | 22.05.2026 | 18.05.2026 | 1 |
Shareholders’ register |
EDOC | 146.55 KB | 22.05.2026 | 18.05.2026 | 1 |
Shareholders’ register |
EDOC | 132.78 KB | 20.10.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 126.83 KB | 20.03.2023 | 22.02.2023 | 2 |
Memorandum of association |
EDOC | 152.54 KB | 20.03.2023 | 22.02.2023 | 2 |
Shareholders’ register |
EDOC | 121.58 KB | 20.03.2023 | 22.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 218.41 KB | 22.05.2026 | 22.05.2026 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 219.44 KB | 22.05.2026 | 18.05.2026 | 1 |
Application |
EDOC | 53.2 KB | 20.10.2023 | 16.10.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 160.91 KB | 20.10.2023 | 10.10.2023 | 2 |
Application |
EDOC | 245.1 KB | 20.03.2023 | 27.02.2023 | 7 |
Announcement regarding the legal address |
EDOC | 139.45 KB | 20.03.2023 | 22.02.2023 | 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