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SIA "AM2B"

Basic information
Status Registered
Name SIA "AM2B"
Legal form Limited Liability Company
Reg. No 40103115575
Reg. date 14.02.1994
Register Commercial Register
Legal Address Pildas iela 8, Rīga, LV-1035
Registered share capital, date 61,344 EUR, 17.01.2014
Paid-in share capital, date 61,344 EUR, 17.01.2014
NACE 49.41 Freight transport by road
VAT payer
LV40103115575 Registered Excluded
27.06.1997 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.12.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -725 EUR Equity 4,242 EUR Date submitted07.07.2021 Number of employees 1
Year2019 Net sales 28,456 EUR Net profit 116,896 EUR Equity 4,967 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 17,494 EUR Net profit 26,908 EUR Equity 14,343 EUR Date submitted01.07.2019 Number of employees 2
Year2017 Net sales 1,044,886 EUR Net profit -41,932 EUR Equity 50,570 EUR Date submitted30.04.2018 Number of employees 28
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions360 EUR Personal Income Tax220 EUR Other-40 EUR Total540 EUR Number of employees0
Year2021 Social Insurance Contributions610 EUR Personal Income Tax380 EUR Other-40 EUR Total950 EUR Number of employees1
Year2020 Social Insurance Contributions1,300 EUR Personal Income Tax830 EUR Other-80 EUR Total2,050 EUR Number of employees1
Year2019 Social Insurance Contributions2,120 EUR Personal Income Tax1,210 EUR Other-290 EUR Total3,040 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (51)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.01.2014 Amendments to the Articles of Association 07.01.2014 (PDF)
15.11.2013 Amendments to the Articles of Association 04.11.2013 (PDF)
10.10.2013 Amendments to the Articles of Association 30.09.2013 (PDF)
Annual report (full) (4)
07.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.07.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (7)
10.09.2021 Application 09.09.2021 (PDF)
10.09.2021 Application 09.09.2021 (PDF)
10.09.2021 Application 09.09.2021 (pdf)
10.07.2018 Application 04.07.2018 (TIF)
17.01.2014 Application 08.01.2014 (PDF)
12.11.2013 Application 12.11.2013 (PDF)
10.10.2013 Application 01.10.2013 (PDF)
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Application of shareholders or third persons for the acquisition of shares (2)
15.11.2013 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (PDF)
10.10.2013 Application of shareholders or third persons for the acquisition of shares 30.09.2013 (PDF)
Articles of Association (4)
17.01.2014 Articles of Association 07.01.2014 (EDOC)
15.11.2013 Articles of Association 15.11.2013 (EDOC)
10.10.2013 Articles of Association 30.09.2013 (pdf)
10.10.2013 Articles of Association 30.09.2013 (EDOC)
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Bank statements or other document regarding the payment of the equity (2)
15.11.2013 Bank statements or other document regarding the payment of the equity 05.11.2013 (PDF)
10.10.2013 Bank statements or other document regarding the payment of the equity 01.10.2013 (PDF)
Confirmation or consent to legal address (1)
17.01.2014 Confirmation or consent to legal address 07.01.2014 (PDF)
Consent of a member of the Board / executive director (1)
10.07.2018 Consent of a member of the Board / executive director 04.07.2018 (TIF)
Decisions / letters / protocols of public notaries (7)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
17.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (EDOC)
19.11.2013 Decisions / letters / protocols of public notaries 15.11.2013 (EDOC)
10.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (EDOC)
10.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (rtf)
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Power of attorney, act of empowerment (4)
01.12.2021 Power of attorney, act of empowerment 10.09.2021 (TIF)
17.01.2014 Power of attorney, act of empowerment 11.09.2013 (PDF)
15.11.2013 Power of attorney, act of empowerment 11.09.2013 (PDF)
10.10.2013 Power of attorney, act of empowerment 01.10.2013 (PDF)
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Protocols/decisions of a company/organisation (4)
10.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (TIF)
17.01.2014 Protocols/decisions of a company/organisation 07.01.2014 (PDF)
15.11.2013 Protocols/decisions of a company/organisation 04.11.2013 (PDF)
10.10.2013 Protocols/decisions of a company/organisation 30.09.2013 (PDF)
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Registration certificates (1)
17.01.2014 Registration certificates 17.01.2014 (EDOC)
Regulations for the increase/reduction of the equity (2)
15.11.2013 Regulations for the increase/reduction of the equity 04.11.2013 (PDF)
10.10.2013 Regulations for the increase/reduction of the equity 30.09.2013 (PDF)
Shareholders’ register (9)
01.12.2021 Shareholders’ register 09.08.2021 (pdf)
01.12.2021 Shareholders’ register 09.08.2021 (PDF)
01.12.2021 Shareholders’ register 09.08.2021 (EDOC)
14.01.2014 Shareholders’ register 14.01.2014 (PDF)
15.11.2013 Shareholders’ register 06.11.2013 (PDF)
12.11.2013 Shareholders’ register 11.11.2013 (PDF)
07.10.2013 Shareholders’ register 07.10.2013 (PDF)
10.07.2012 Shareholders’ register 07.05.2012 (TIF)
03.10.2011 Shareholders’ register 12.07.2011 (TIF)
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2021 (10)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
01.12.2021 Power of attorney, act of empowerment 10.09.2021 (TIF)
01.12.2021 Shareholders’ register 09.08.2021 (pdf)
01.12.2021 Shareholders’ register 09.08.2021 (PDF)
01.12.2021 Shareholders’ register 09.08.2021 (EDOC)
10.09.2021 Application 09.09.2021 (PDF)
10.09.2021 Application 09.09.2021 (PDF)
10.09.2021 Application 09.09.2021 (pdf)
07.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.07.2019 2018 Annual report (full) (PDF)
2018 (5)
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
10.07.2018 Application 04.07.2018 (TIF)
10.07.2018 Consent of a member of the Board / executive director 04.07.2018 (TIF)
10.07.2018 Protocols/decisions of a company/organisation 04.07.2018 (TIF)
30.04.2018 2017 Annual report (full) (PDF)
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2014 (9)
17.01.2014 Amendments to the Articles of Association 07.01.2014 (PDF)
17.01.2014 Application 08.01.2014 (PDF)
17.01.2014 Articles of Association 07.01.2014 (EDOC)
17.01.2014 Confirmation or consent to legal address 07.01.2014 (PDF)
17.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (EDOC)
17.01.2014 Power of attorney, act of empowerment 11.09.2013 (PDF)
17.01.2014 Protocols/decisions of a company/organisation 07.01.2014 (PDF)
17.01.2014 Registration certificates 17.01.2014 (EDOC)
14.01.2014 Shareholders’ register 14.01.2014 (PDF)
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2013 (23)
19.11.2013 Decisions / letters / protocols of public notaries 15.11.2013 (EDOC)
15.11.2013 Amendments to the Articles of Association 04.11.2013 (PDF)
15.11.2013 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (PDF)
15.11.2013 Articles of Association 15.11.2013 (EDOC)
15.11.2013 Bank statements or other document regarding the payment of the equity 05.11.2013 (PDF)
15.11.2013 Power of attorney, act of empowerment 11.09.2013 (PDF)
15.11.2013 Protocols/decisions of a company/organisation 04.11.2013 (PDF)
15.11.2013 Regulations for the increase/reduction of the equity 04.11.2013 (PDF)
15.11.2013 Shareholders’ register 06.11.2013 (PDF)
12.11.2013 Application 12.11.2013 (PDF)
12.11.2013 Shareholders’ register 11.11.2013 (PDF)
10.10.2013 Amendments to the Articles of Association 30.09.2013 (PDF)
10.10.2013 Application 01.10.2013 (PDF)
10.10.2013 Application of shareholders or third persons for the acquisition of shares 30.09.2013 (PDF)
10.10.2013 Articles of Association 30.09.2013 (pdf)
10.10.2013 Articles of Association 30.09.2013 (EDOC)
10.10.2013 Bank statements or other document regarding the payment of the equity 01.10.2013 (PDF)
10.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (EDOC)
10.10.2013 Decisions / letters / protocols of public notaries 10.10.2013 (rtf)
10.10.2013 Power of attorney, act of empowerment 01.10.2013 (PDF)
10.10.2013 Protocols/decisions of a company/organisation 30.09.2013 (PDF)
10.10.2013 Regulations for the increase/reduction of the equity 30.09.2013 (PDF)
07.10.2013 Shareholders’ register 07.10.2013 (PDF)
Show all
2012 (1)
10.07.2012 Shareholders’ register 07.05.2012 (TIF)
2011 (1)
03.10.2011 Shareholders’ register 12.07.2011 (TIF)
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