AMR Īpašums, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 "AMR Īpašums" |
| Registration number, date | 40003682860, 31.05.2004 |
| VAT number | LV40003682860 from 30.05.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Mārsila iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 931 459 EUR, registered payment 05.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -0.80 | -2.11 | 6.76 |
| Personal income tax (thousands, €) | 4.42 | 5.46 | 2.62 |
| Statutory social insurance contributions (thousands, €) | 8.18 | 9.06 | 3.92 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.08.2023 |
* 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 |
43.29 % | 403 229 | € 1 | € 403 229 | Latvia | 28.10.2025 | 05.11.2025 |
SIA "SOLO INVESTMENTS"Reg. no. 40103778580
|
38.96 % | 362 907 | € 1 | € 362 907 | Latvia | 28.10.2025 | 05.11.2025 |
LST Capital SIAReg. no. 40103283553
|
13.42 % | 125 000 | € 1 | € 125 000 | Latvia | 28.10.2025 | 05.11.2025 |
Natural person |
4.33 % | 40 323 | € 1 | € 40 323 | Latvia | 28.10.2025 | 05.11.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FebEvro" | Until 14.02.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Kungu iela 8 | Until 07.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Antonijas iela 24-3 | Until 24.03.2009 | 16 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 18.01.2018 | 7 years ago |
| Rīga, Andreja Pumpura iela 2 - 7B | Until 15.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AMR GP 2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (243.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (250.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | PDF (253.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | PDF (418 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (434.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidr GP 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidr GP 54p | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (19.17 KB) | |
2008 |
Annual report | 20.05.2009 | TIF (286.26 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (464.37 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (269.03 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (663.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.45 KB | 31.10.2025 | 28.10.2025 | 1 |
Articles of Association |
EDOC | 46.05 KB | 31.10.2025 | 27.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 47.11 KB | 31.10.2025 | 27.10.2025 | 1 |
Shareholders’ register |
EDOC | 45.68 KB | 09.10.2025 | 06.10.2025 | 1 |
Articles of Association |
EDOC | 46.56 KB | 09.10.2025 | 07.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.23 KB | 09.10.2025 | 07.08.2025 | 1 |
Shareholders’ register |
EDOC | 64.69 KB | 31.08.2023 | 28.08.2023 | 1 |
Shareholders’ register |
EDOC | 86.28 KB | 20.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 72.72 KB | 21.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
TIF | 134.77 KB | 23.03.2022 | 10.02.2022 | 4 |
Articles of Association |
TIF | 105.29 KB | 15.03.2022 | 10.02.2022 | 3 |
Articles of Association |
TIF | 7.84 MB | 21.12.2021 | 17.12.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 1.84 MB | 21.12.2021 | 17.12.2021 | 2 |
Shareholders’ register |
TIF | 7.81 MB | 21.12.2021 | 17.12.2021 | 3 |
Shareholders’ register |
TIF | 116.48 KB | 19.04.2021 | 14.04.2021 | 3 |
Shareholders’ register |
TIF | 111.52 KB | 24.07.2017 | 13.07.2017 | 2 |
Shareholders’ register |
TIF | 94.95 KB | 19.06.2017 | 16.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 181.22 KB | 05.11.2025 | 05.11.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
459.16 KB | 31.10.2025 | 28.10.2025 | 2 | |
Bank statements or other document regarding the payment of the equity |
459.11 KB | 31.10.2025 | 27.10.2025 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 59.74 KB | 31.10.2025 | 27.10.2025 | 2 |
Application |
EDOC | 312.72 KB | 09.10.2025 | 11.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.95 KB | 19.08.2025 | 07.08.2025 | 1 |
Application |
EDOC | 47.29 KB | 31.08.2023 | 28.08.2023 | 1 |
Application |
EDOC | 52.85 KB | 20.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.66 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 41.09 KB | 15.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 41.09 KB | 15.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
TIF | 135.45 KB | 28.03.2022 | 24.03.2022 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 15.82 KB | 28.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 24.03.2022 | 24.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
TIF | 221.24 KB | 23.03.2022 | 10.02.2022 | 4 |
Application |
TIF | 221.75 KB | 15.03.2022 | 10.02.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.37 KB | 15.03.2022 | 10.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 22.12.2021 | 22.12.2021 | 2 |
Appraisal reports |
407.77 KB | 22.12.2021 | 17.12.2021 | 2 | |
Appraisal reports |
407.77 KB | 22.12.2021 | 17.12.2021 | 2 | |
Acceptance-conveyance act |
TIF | 1 MB | 21.12.2021 | 17.12.2021 | 1 |
Application |
TIF | 9.27 MB | 21.12.2021 | 17.12.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.31 MB | 21.12.2021 | 17.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 27.04.2021 | 27.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 180.21 KB | 22.04.2021 | 14.04.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 22.04.2021 | 14.04.2021 | 3 |
Application |
TIF | 185.6 KB | 19.04.2021 | 14.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 23.09.2019 | 23.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 120.67 KB | 19.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.02 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 110.01 KB | 16.01.2018 | 29.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.22 KB | 16.01.2018 | 29.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.62 KB | 16.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
TIF | 117 KB | 24.07.2017 | 13.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 119.06 KB | 19.06.2017 | 16.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.47 KB | 19.06.2017 | 16.06.2017 | 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