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SIA "AM viens"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.10.2014, grounds for liquidation: 27.10.2014.lēmums Nr.5.
Name SIA "AM viens"
Legal form Limited Liability Company
Reg. No 40003808732
Reg. date 08.03.2006
Register Commercial Register
Legal Address Ķīšezera iela 11A - 74, Rīga, LV-1026
Registered share capital, date 2,828 EUR, 04.07.2016
Paid-in share capital, date 2,828 EUR, 04.07.2016
NACE 74.30 Translation and interpretation activities
VAT payer
LV40003808732 Registered Excluded
31.03.2006 27.08.2012
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -61 EUR Equity -5,528 EUR Date submitted01.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -5,467 EUR Date submitted26.01.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -5,417 EUR Date submitted23.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -5,367 EUR Date submitted01.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -85 EUR Equity -5,317 EUR Date submitted14.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.11.2021 Amendments to the Articles of Association 05.05.2016 (TIF)
Announcement regarding the legal address (1)
22.11.2021 Announcement regarding the legal address 28.02.2006 (TIF) •
Annual report (full) (5)
01.02.2022 2021 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (4)
22.11.2021 Application 28.02.2006 (TIF) •
22.11.2021 Application 09.04.2009 (TIF) •
22.11.2021 Application 27.10.2014 (TIF) •
22.11.2021 Application 05.05.2016 (TIF) •
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Articles of Association (2)
22.11.2021 Articles of Association 28.02.2006 (TIF)
22.11.2021 Articles of Association 05.05.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
22.11.2021 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF) •
Consent of a member of the Board / executive director (1)
22.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
Consent of the auditor (1)
22.11.2021 Consent of the auditor 28.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (4)
22.11.2021 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
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Memorandum of Association (1)
22.11.2021 Memorandum of Association 28.02.2006 (TIF)
Protocols/decisions of a company/organisation (3)
22.11.2021 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
Receipts on the publication and state fees (4)
22.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
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Registration certificates (1)
22.11.2021 Registration certificates 08.03.2006 (TIF) •
Shareholders’ register (1)
22.11.2021 Shareholders’ register 05.05.2016 (TIF)
2022 (1)
01.02.2022 2021 Annual report (full) (PDF)
2021 (25)
22.11.2021 Amendments to the Articles of Association 05.05.2016 (TIF)
22.11.2021 Announcement regarding the legal address 28.02.2006 (TIF) •
22.11.2021 Application 28.02.2006 (TIF) •
22.11.2021 Application 09.04.2009 (TIF) •
22.11.2021 Application 27.10.2014 (TIF) •
22.11.2021 Application 05.05.2016 (TIF) •
22.11.2021 Articles of Association 28.02.2006 (TIF)
22.11.2021 Articles of Association 05.05.2016 (TIF)
22.11.2021 Bank statements or other document regarding the payment of the equity 02.03.2006 (TIF) •
22.11.2021 Consent of a member of the Board / executive director 28.02.2006 (TIF) •
22.11.2021 Consent of the auditor 28.02.2006 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 31.10.2014 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
22.11.2021 Decisions / letters / protocols of public notaries 08.03.2006 (TIF) •
22.11.2021 Memorandum of Association 28.02.2006 (TIF)
22.11.2021 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 27.10.2014 (TIF) •
22.11.2021 Protocols/decisions of a company/organisation 05.05.2016 (TIF) •
22.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 28.02.2006 (TIF) •
22.11.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
22.11.2021 Receipts on the publication and state fees 09.04.2009 (TIF) •
22.11.2021 Registration certificates 08.03.2006 (TIF) •
22.11.2021 Shareholders’ register 05.05.2016 (TIF)
26.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
23.03.2020 2019 Annual report (full) (PDF)
2019 (1)
01.02.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2016 (1)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
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