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SIA "A&M Pallet Factory"

Basic information
Status Registered
Name SIA "A&M Pallet Factory"
Legal form Limited Liability Company
Reg. No 42403027570
Reg. date 20.05.2011
Register Commercial Register
Legal Address Kalna iela 9B, Kubuli, Kubulu pag., Balvu nov., LV-4566
Registered share capital, date 59,800 EUR, 02.04.2020
Paid-in share capital, date 59,800 EUR, 02.04.2020
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV42403027570 Registered Excluded
28.03.2012 -
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 586,912 EUR Net profit -125,948 EUR Equity -190,157 EUR Date submitted30.04.2021 Number of employees 28
Year2019 Net sales 574,994 EUR Net profit -132,477 EUR Equity -109,209 EUR Date submitted21.05.2020 Number of employees 28
Year2018 Net sales 959,271 EUR Net profit 8,640 EUR Equity 23,268 EUR Date submitted30.04.2019 Number of employees 34
Year2017 Net sales 717,338 EUR Net profit 1,356 EUR Equity 14,628 EUR Date submitted04.05.2018 Number of employees 34
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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 Contributions1,500 EUR Personal Income Tax100 EUR Other-340 EUR Total1,260 EUR Number of employees2
Year2023 Social Insurance Contributions1,790 EUR Personal Income Tax2,530 EUR Other11,690 EUR Total16,010 EUR Number of employees7
Year2022 Social Insurance Contributions74,600 EUR Personal Income Tax28,160 EUR Other4,760 EUR Total107,520 EUR Number of employees17
Year2021 Social Insurance Contributions55,280 EUR Personal Income Tax21,250 EUR Other4,440 EUR Total80,970 EUR Number of employees23
Year2020 Social Insurance Contributions48,570 EUR Personal Income Tax18,300 EUR Other-9,480 EUR Total57,390 EUR Number of employees24
Year2019 Social Insurance Contributions57,350 EUR Personal Income Tax23,500 EUR Other-31,700 EUR Total49,150 EUR Number of employees29
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
20.03.2020 Acceptance-conveyance act 13.03.2020 (TIF) •
27.06.2017 Acceptance-conveyance act 19.06.2017 (TIF) •
Amendments to the Articles of Association (3)
20.03.2020 Amendments to the Articles of Association 13.03.2020 (TIF)
21.06.2017 Amendments to the Articles of Association 19.06.2017 (TIF)
30.06.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
Announcement regarding the legal address (1)
25.05.2011 Announcement regarding the legal address 18.05.2011 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
21.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
11.01.2022 Application 04.01.2022 (DOCX) •
11.01.2022 Application 04.01.2022 (edoc) •
11.01.2022 Application 04.01.2022 (docx) •
06.12.2021 Application 01.12.2021 (DOCX) •
06.12.2021 Application 01.12.2021 (edoc) •
06.12.2021 Application 01.12.2021 (docx) •
30.03.2020 Application 13.03.2020 (TIF) •
08.11.2018 Application 07.11.2018 (TIF) •
27.06.2017 Application 21.06.2017 (TIF) •
01.11.2016 Application 11.10.2016 (TIF) •
27.01.2015 Application 07.01.2015 (TIF) •
30.06.2014 Application 17.06.2014 (TIF) •
05.06.2013 Application 27.05.2013 (TIF) •
25.05.2011 Application 18.05.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.03.2020 Application of shareholders or third persons for the acquisition of shares 13.03.2020 (TIF) •
21.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (TIF) •
Appraisal reports (1)
21.06.2017 Appraisal reports 14.06.2017 (TIF) •
Articles of Association (10)
11.01.2022 Articles of Association 03.01.2022 (DOCX)
11.01.2022 Articles of Association 03.01.2022 (docx)
11.01.2022 Articles of Association 03.01.2022 (edoc) •
06.12.2021 Articles of Association 01.12.2021 (DOCX)
06.12.2021 Articles of Association 01.12.2021 (docx)
06.12.2021 Articles of Association 01.12.2021 (edoc) •
20.03.2020 Articles of Association 13.03.2020 (TIF)
21.06.2017 Articles of Association 19.06.2017 (TIF)
30.06.2014 Articles of Association 16.06.2014 (TIF)
25.05.2011 Articles of Association 18.05.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
25.05.2011 Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF) •
Confirmation or consent to legal address (1)
14.11.2018 Confirmation or consent to legal address 08.11.2018 (TIF) •
Decisions / letters / protocols of public notaries (29)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (EDOC) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
01.11.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
27.01.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
30.06.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
Show all
Memorandum of Association (1)
25.05.2011 Memorandum of Association 18.05.2011 (TIF)
Other documents (2)
20.03.2020 Other documents 02.03.2020 (TIF) •
20.03.2020 Other documents 12.03.2020 (TIF) •
Protocols/decisions of a company/organisation (11)
11.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (docx) •
11.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (DOCX) •
11.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (docx) •
20.03.2020 Protocols/decisions of a company/organisation 13.03.2020 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
Show all
Registration certificates (1)
25.05.2011 Registration certificates 20.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.03.2020 Regulations for the increase/reduction of the equity 13.03.2020 (TIF)
21.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (TIF)
Shareholders’ register (10)
11.01.2022 Shareholders’ register 04.01.2022 (DOCX)
11.01.2022 Shareholders’ register 04.01.2022 (docx)
11.01.2022 Shareholders’ register 04.01.2022 (EDOC) •
20.03.2020 Shareholders’ register 13.03.2020 (TIF)
21.06.2017 Shareholders’ register 19.06.2017 (TIF)
01.11.2016 Shareholders’ register 11.10.2016 (TIF)
27.01.2015 Shareholders’ register 07.01.2015 (TIF)
30.06.2014 Shareholders’ register 16.06.2014 (TIF)
30.06.2014 Shareholders’ register 16.06.2014 (TIF)
30.06.2014 Shareholders’ register 16.06.2014 (TIF)
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State Revenue Service decisions/letters/statements (12)
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (EDOC) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (EDOC) •
08.05.2021 State Revenue Service decisions/letters/statements 07.05.2021 (EDOC) •
23.11.2020 State Revenue Service decisions/letters/statements 23.11.2020 (EDOC) •
23.11.2020 State Revenue Service decisions/letters/statements 23.11.2020 (docx) •
05.11.2020 State Revenue Service decisions/letters/statements 05.11.2020 (EDOC) •
17.04.2020 State Revenue Service decisions/letters/statements 17.04.2020 (EDOC) •
17.04.2020 State Revenue Service decisions/letters/statements 17.04.2020 (doc) •
27.07.2018 State Revenue Service decisions/letters/statements 27.07.2018 (EDOC) •
27.07.2018 State Revenue Service decisions/letters/statements 27.07.2018 (doc) •
18.12.2017 State Revenue Service decisions/letters/statements 18.12.2017 (EDOC) •
18.12.2017 State Revenue Service decisions/letters/statements 18.12.2017 (doc) •
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2022 (14)
11.01.2022 Application 04.01.2022 (DOCX) •
11.01.2022 Application 04.01.2022 (edoc) •
11.01.2022 Application 04.01.2022 (docx) •
11.01.2022 Articles of Association 03.01.2022 (DOCX)
11.01.2022 Articles of Association 03.01.2022 (docx)
11.01.2022 Articles of Association 03.01.2022 (edoc) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (docx) •
11.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (DOCX) •
11.01.2022 Protocols/decisions of a company/organisation 03.01.2022 (edoc) •
11.01.2022 Shareholders’ register 04.01.2022 (DOCX)
11.01.2022 Shareholders’ register 04.01.2022 (docx)
11.01.2022 Shareholders’ register 04.01.2022 (EDOC) •
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2021 (20)
06.12.2021 Application 01.12.2021 (DOCX) •
06.12.2021 Application 01.12.2021 (edoc) •
06.12.2021 Application 01.12.2021 (docx) •
06.12.2021 Articles of Association 01.12.2021 (DOCX)
06.12.2021 Articles of Association 01.12.2021 (docx)
06.12.2021 Articles of Association 01.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (docx) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (EDOC) •
12.10.2021 State Revenue Service decisions/letters/statements 12.10.2021 (EDOC) •
12.05.2021 Decisions / letters / protocols of public notaries 12.05.2021 (edoc) •
08.05.2021 State Revenue Service decisions/letters/statements 07.05.2021 (EDOC) •
30.04.2021 2020 Annual report (full) (PDF)
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2020 (23)
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
23.11.2020 State Revenue Service decisions/letters/statements 23.11.2020 (EDOC) •
23.11.2020 State Revenue Service decisions/letters/statements 23.11.2020 (docx) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
05.11.2020 State Revenue Service decisions/letters/statements 05.11.2020 (EDOC) •
21.05.2020 2019 Annual report (full) (PDF)
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (edoc) •
22.04.2020 Decisions / letters / protocols of public notaries 22.04.2020 (rtf) •
17.04.2020 State Revenue Service decisions/letters/statements 17.04.2020 (EDOC) •
17.04.2020 State Revenue Service decisions/letters/statements 17.04.2020 (doc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (edoc) •
02.04.2020 Decisions / letters / protocols of public notaries 02.04.2020 (rtf) •
30.03.2020 Application 13.03.2020 (TIF) •
20.03.2020 Acceptance-conveyance act 13.03.2020 (TIF) •
20.03.2020 Amendments to the Articles of Association 13.03.2020 (TIF)
20.03.2020 Application of shareholders or third persons for the acquisition of shares 13.03.2020 (TIF) •
20.03.2020 Articles of Association 13.03.2020 (TIF)
20.03.2020 Other documents 02.03.2020 (TIF) •
20.03.2020 Other documents 12.03.2020 (TIF) •
20.03.2020 Protocols/decisions of a company/organisation 13.03.2020 (TIF) •
20.03.2020 Regulations for the increase/reduction of the equity 13.03.2020 (TIF)
20.03.2020 Shareholders’ register 13.03.2020 (TIF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (9)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc) •
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (rtf) •
14.11.2018 Confirmation or consent to legal address 08.11.2018 (TIF) •
08.11.2018 Application 07.11.2018 (TIF) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (edoc) •
01.08.2018 Decisions / letters / protocols of public notaries 01.08.2018 (rtf) •
27.07.2018 State Revenue Service decisions/letters/statements 27.07.2018 (EDOC) •
27.07.2018 State Revenue Service decisions/letters/statements 27.07.2018 (doc) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (15)
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (edoc) •
20.12.2017 Decisions / letters / protocols of public notaries 20.12.2017 (rtf) •
18.12.2017 State Revenue Service decisions/letters/statements 18.12.2017 (EDOC) •
18.12.2017 State Revenue Service decisions/letters/statements 18.12.2017 (doc) •
27.06.2017 Acceptance-conveyance act 19.06.2017 (TIF) •
27.06.2017 Application 21.06.2017 (TIF) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (EDOC) •
27.06.2017 Decisions / letters / protocols of public notaries 27.06.2017 (rtf) •
21.06.2017 Amendments to the Articles of Association 19.06.2017 (TIF)
21.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (TIF) •
21.06.2017 Appraisal reports 14.06.2017 (TIF) •
21.06.2017 Articles of Association 19.06.2017 (TIF)
21.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
21.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (TIF)
21.06.2017 Shareholders’ register 19.06.2017 (TIF)
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2016 (4)
01.11.2016 Application 11.10.2016 (TIF) •
01.11.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 11.10.2016 (TIF) •
01.11.2016 Shareholders’ register 11.10.2016 (TIF)
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2015 (3)
27.01.2015 Application 07.01.2015 (TIF) •
27.01.2015 Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
27.01.2015 Shareholders’ register 07.01.2015 (TIF)
2014 (8)
30.06.2014 Amendments to the Articles of Association 16.06.2014 (TIF)
30.06.2014 Application 17.06.2014 (TIF) •
30.06.2014 Articles of Association 16.06.2014 (TIF)
30.06.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
30.06.2014 Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
30.06.2014 Shareholders’ register 16.06.2014 (TIF)
30.06.2014 Shareholders’ register 16.06.2014 (TIF)
30.06.2014 Shareholders’ register 16.06.2014 (TIF)
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2013 (3)
05.06.2013 Application 27.05.2013 (TIF) •
05.06.2013 Decisions / letters / protocols of public notaries 03.06.2013 (TIF) •
05.06.2013 Protocols/decisions of a company/organisation 14.05.2013 (TIF) •
2011 (7)
25.05.2011 Announcement regarding the legal address 18.05.2011 (TIF) •
25.05.2011 Application 18.05.2011 (TIF) •
25.05.2011 Articles of Association 18.05.2011 (TIF)
25.05.2011 Bank statements or other document regarding the payment of the equity 19.05.2011 (TIF) •
25.05.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
25.05.2011 Memorandum of Association 18.05.2011 (TIF)
25.05.2011 Registration certificates 20.05.2011 (TIF) •
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