| - |
Sabiedrība ar ierobežotu atbildību ZRF "AMS"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Liquidation proceeding, process started on 08.12.2020, grounds for liquidation: 30.11.2020. dalībnieku sapulces protokols Nr.67. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību ZRF "AMS" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103026455 | ||||||
| Reg. date | 15.10.1991 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lāčplēša iela 81A, Rīga, LV-1011 | ||||||
| Registered share capital, date |
100,786 EUR, 14.10.2015
|
||||||
| Paid-in share capital, date |
100,786 EUR, 14.10.2015 |
||||||
| NACE | 68.20 Rental and operating of own or leased real estate | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 08.12.2020 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (8) |
|---|
| 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 15,428 EUR | Net profit 0 EUR | Equity 130,782 EUR | Date submitted18.03.2022 | Number of employees 3 |
| Year2020 | Net sales 12,101 EUR | Net profit -9,247 EUR | Equity 131,281 EUR | Date submitted07.06.2021 | Number of employees 3 |
| Year2019 | Net sales 15,746 EUR | Net profit -14,453 EUR | Equity 140,528 EUR | Date submitted05.03.2020 | Number of employees 3 |
| Year2018 | Net sales 53,813 EUR | Net profit -16,900 EUR | Equity 150,029 EUR | Date submitted28.02.2019 | Number of employees 5 |
| Year2017 | Net sales 24,829 EUR | Net profit -28,432 EUR | Equity 166,755 EUR | Date submitted13.04.2018 | Number of employees 4 |
| Show more | |||||
| 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 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Gads2022 | - | - | - | - | - |
| Year2021 | Social Insurance Contributions650 EUR | Personal Income Tax100 EUR | Other2,060 EUR | Total2,810 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions3,470 EUR | Personal Income Tax930 EUR | Other1,260 EUR | Total5,660 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions3,120 EUR | Personal Income Tax940 EUR | Other2,330 EUR | Total6,390 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (17) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (5) | |
| 18.03.2022 | 2021 Annual report (full) (PDF) |
| 07.06.2021 | 2020 Annual report (full) (PDF) |
| 05.03.2020 | 2019 Annual report (full) (PDF) |
| 28.02.2019 | 2018 Annual report (full) (PDF) |
| 13.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 03.12.2020 | Application 02.12.2020 (TIF) • |
| 02.03.2020 | Application 28.02.2020 (TIF) • |
| Articles of Association (1) | |
| 02.03.2022 | Articles of Association 26.06.2015 (TIF) |
| Consent of the liquidator (1) | |
| 03.12.2020 | Consent of the liquidator 02.12.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 08.12.2020 | Decisions / letters / protocols of public notaries 08.12.2020 (edoc) • |
| 03.03.2020 | Decisions / letters / protocols of public notaries 03.03.2020 (edoc) • |
| Protocols/decisions of a company/organisation (1) | |
| 03.12.2020 | Protocols/decisions of a company/organisation 30.11.2020 (TIF) • |
| Sample report (1) | |
| 20.07.2006 | Sample report 19.12.1997 (PDF) • |
| Shareholders’ register (4) | |
| 03.04.2012 | Shareholders’ register 24.02.2012 (TIF) |
| 03.04.2012 | Shareholders’ register 16.03.2012 (TIF) |
| 04.10.2011 | Shareholders’ register 26.09.2011 (TIF) |
| 04.10.2011 | Shareholders’ register 30.08.2011 (TIF) |
| Show all | |
| 2022 (2) | |
| 18.03.2022 | 2021 Annual report (full) (PDF) |
| 02.03.2022 | Articles of Association 26.06.2015 (TIF) |
| 2021 (1) | |
| 07.06.2021 | 2020 Annual report (full) (PDF) |
| 2020 (7) | |
| 08.12.2020 | Decisions / letters / protocols of public notaries 08.12.2020 (edoc) • |
| 03.12.2020 | Application 02.12.2020 (TIF) • |
| 03.12.2020 | Consent of the liquidator 02.12.2020 (TIF) • |
| 03.12.2020 | Protocols/decisions of a company/organisation 30.11.2020 (TIF) • |
| 05.03.2020 | 2019 Annual report (full) (PDF) |
| 03.03.2020 | Decisions / letters / protocols of public notaries 03.03.2020 (edoc) • |
| 02.03.2020 | Application 28.02.2020 (TIF) • |
| Show all | |
| 2019 (1) | |
| 28.02.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 13.04.2018 | 2017 Annual report (full) (PDF) |
| 2012 (2) | |
| 03.04.2012 | Shareholders’ register 24.02.2012 (TIF) |
| 03.04.2012 | Shareholders’ register 16.03.2012 (TIF) |
| 2011 (2) | |
| 04.10.2011 | Shareholders’ register 26.09.2011 (TIF) |
| 04.10.2011 | Shareholders’ register 30.08.2011 (TIF) |
| 2006 (1) | |
| 20.07.2006 | Sample report 19.12.1997 (PDF) • |

