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Sabiedrība ar ierobežotu atbildību "AM konsultācija"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.08.2018, grounds for liquidation: sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "AM konsultācija"
Legal form Limited Liability Company
Reg. No 40103989853
Reg. date 29.04.2016
Register Commercial Register
Legal Address Zvaigžņu iela 31 - 2B, Rīga, LV-1009
Registered share capital, date 2,845 EUR, 12.07.2016
Paid-in share capital, date 2,845 EUR, 12.07.2016
NACE 63.92 Other information service activities
VAT payer
LV40103989853 Registered Excluded
11.05.2016 02.01.2017
Last updated in the RE 14.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -50 EUR Equity 2,745 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 11,209 EUR Date submitted18.09.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 11,259 EUR Date submitted18.09.2018 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 - - - - -
Gads2024 - - - - -
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) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.07.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
Announcement regarding the legal address (2)
26.04.2016 Announcement regarding the legal address 26.04.2016 (PDF) •
26.04.2016 Announcement regarding the legal address 26.04.2016 (pdf) •
Annual report (full) (3)
04.05.2019 2018 Annual report (full) (PDF)
18.09.2018 2016 Annual report (full) (PDF)
18.09.2018 2017 Annual report (full) (PDF)
Application (5)
31.08.2018 Application 28.08.2018 (edoc) •
31.08.2018 Application 28.08.2018 (docx) •
18.07.2016 Application 30.06.2016 (TIF) •
26.04.2016 Application 25.04.2016 (PDF) •
26.04.2016 Application 25.04.2016 (pdf) •
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Articles of Association (3)
18.07.2016 Articles of Association 30.06.2016 (TIF)
26.04.2016 Articles of Association 18.04.2016 (pdf)
26.04.2016 Articles of Association 18.04.2016 (PDF) •
Bank statements or other document regarding the payment of the equity (1)
18.07.2016 Bank statements or other document regarding the payment of the equity 30.06.2016 (TIF) •
Confirmation or consent to legal address (1)
18.07.2016 Confirmation or consent to legal address 01.07.2016 (TIF) •
Decisions / letters / protocols of public notaries (7)
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
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Memorandum of association (2)
26.04.2016 Memorandum of association 18.04.2016 (pdf)
26.04.2016 Memorandum of association 18.04.2016 (PDF) •
Power of attorney, act of empowerment (1)
18.07.2016 Power of attorney, act of empowerment 30.06.2016 (TIF) •
Protocols/decisions of a company/organisation (2)
18.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
Registration certificates (1)
20.07.2016 Registration certificates 18.07.2016 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
Shareholders’ register (4)
18.07.2016 Shareholders’ register 30.06.2016 (TIF)
18.07.2016 Shareholders’ register 29.06.2016 (TIF)
26.04.2016 Shareholders’ register 18.04.2016 (pdf)
26.04.2016 Shareholders’ register 18.04.2016 (PDF) •
Show all
State Revenue Service decisions/letters/statements (4)
11.01.2018 State Revenue Service decisions/letters/statements 10.01.2018 (EDOC) •
11.01.2018 State Revenue Service decisions/letters/statements 10.01.2018 (doc) •
28.06.2017 State Revenue Service decisions/letters/statements 27.06.2017 (EDOC) •
28.06.2017 State Revenue Service decisions/letters/statements 27.06.2017 (doc) •
Show all
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (7)
18.09.2018 2016 Annual report (full) (PDF)
18.09.2018 2017 Annual report (full) (PDF)
31.08.2018 Application 28.08.2018 (edoc) •
31.08.2018 Application 28.08.2018 (docx) •
31.08.2018 Decisions / letters / protocols of public notaries 31.08.2018 (edoc) •
11.01.2018 State Revenue Service decisions/letters/statements 10.01.2018 (EDOC) •
11.01.2018 State Revenue Service decisions/letters/statements 10.01.2018 (doc) •
Show all
2017 (4)
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
28.06.2017 State Revenue Service decisions/letters/statements 27.06.2017 (EDOC) •
28.06.2017 State Revenue Service decisions/letters/statements 27.06.2017 (doc) •
Show all
2016 (26)
20.07.2016 Registration certificates 18.07.2016 (TIF) •
18.07.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
18.07.2016 Application 30.06.2016 (TIF) •
18.07.2016 Articles of Association 30.06.2016 (TIF)
18.07.2016 Bank statements or other document regarding the payment of the equity 30.06.2016 (TIF) •
18.07.2016 Confirmation or consent to legal address 01.07.2016 (TIF) •
18.07.2016 Power of attorney, act of empowerment 30.06.2016 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
18.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
18.07.2016 Regulations for the increase/reduction of the equity 30.06.2016 (TIF)
18.07.2016 Shareholders’ register 30.06.2016 (TIF)
18.07.2016 Shareholders’ register 29.06.2016 (TIF)
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (EDOC) •
12.07.2016 Decisions / letters / protocols of public notaries 12.07.2016 (rtf) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (EDOC) •
29.04.2016 Decisions / letters / protocols of public notaries 29.04.2016 (rtf) •
26.04.2016 Announcement regarding the legal address 26.04.2016 (PDF) •
26.04.2016 Announcement regarding the legal address 26.04.2016 (pdf) •
26.04.2016 Application 25.04.2016 (PDF) •
26.04.2016 Application 25.04.2016 (pdf) •
26.04.2016 Articles of Association 18.04.2016 (pdf)
26.04.2016 Articles of Association 18.04.2016 (PDF) •
26.04.2016 Memorandum of association 18.04.2016 (pdf)
26.04.2016 Memorandum of association 18.04.2016 (PDF) •
26.04.2016 Shareholders’ register 18.04.2016 (pdf)
26.04.2016 Shareholders’ register 18.04.2016 (PDF) •
Show all
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