amu, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "amu"
Registration number, date 40103886112, 01.04.2015
VAT number LV40103886112 from 16.04.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2015
Legal address Liepājas iela 35A – 13, Rīga, LV-1002 Check address owners
Fixed capital 3 000 EUR, registered payment 13.03.2024
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 3.82 3.87 5.57
Personal income tax (thousands, €) 0.18 0.14 0.43
Statutory social insurance contributions (thousands, €) 0.19 0.17 0.54
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   01.04.2015
* 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 € 1 500 € 3 000 08.03.2024 13.03.2024

Apply information changes

"amu", SIA

Rīga

Internetveikali, e-komercija

http://www.amu.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (263.15 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.01.2024  PDF (78.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (78.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (80.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  PDF (96.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (82.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.01.2017  PDF (246.81 KB) €9.00

2015

Annual report 01.04.2015 - 31.12.2015 18.01.2016  PDF (1.24 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.36 KB 13.03.2024 08.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.06 KB 13.03.2024 08.03.2024 1

Shareholders’ register

EDOC 20.63 KB 13.03.2024 08.03.2024 1

Shareholders’ register

EDOC 30.41 KB 21.02.2024 09.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.06 KB 13.03.2024 08.03.2024 4

Protocols/decisions of a company/organisation

EDOC 20.55 KB 13.03.2024 08.03.2024 1

Application

EDOC 69.94 KB 21.02.2024 15.02.2024 6

Notice of a member of the Board regarding the resignation

EDOC 22.93 KB 21.02.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 73.75 KB 01.04.2015 01.04.2015 2

Shareholders’ register

EDOC 159.04 KB 31.03.2015 27.03.2015 1

Application

EDOC 308.29 KB 27.03.2015 26.03.2015 3

Memorandum of association

EDOC 74.73 KB 27.03.2015 23.03.2015 2

Articles of Association

EDOC 69.23 KB 23.03.2015 23.03.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 273.21 KB 23.03.2015 23.03.2015 2

Confirmation or consent to legal address

EDOC 93.62 KB 27.03.2015 12.03.2015 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