Sabiedrība ar ierobežotu atbildību "AM & A"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 09.10.2006, grounds for liquidation: Dalībnieka 02.10.2006 lēmums.
Name Sabiedrība ar ierobežotu atbildību "AM & A"
Legal form Limited Liability Company
Reg. No 53603010811
Reg. date 14.11.1997
Register Commercial Register
Legal Address Bauskas nov., Mežotnes pag., Strēlnieki, "Mežotnes lauksaimniecības skola" 14-15
Registered share capital, date 4,269 EUR, 15.07.2016
Paid-in share capital, date 4,269 EUR, 15.07.2016
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV53603010811 Registered Excluded
13.06.2003 27.04.2006
30.12.1997 09.01.2003
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted26.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted27.03.2019 Number of employees
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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
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) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.03.2019 Amendments to the Articles of Association 18.12.1997 (TIF)
27.03.2019 Amendments to the Articles of Association 01.10.1998 (TIF)
27.03.2019 Amendments to the Articles of Association 13.06.2003 (TIF)
Announcement regarding the legal address (1)
27.03.2019 Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (9)
27.03.2019 2005 Annual report (full) (TIF)
27.03.2019 2004 Annual report (full) (TIF)
27.03.2019 2003 Annual report (full) (TIF)
27.03.2019 1998 Annual report (full) (TIF)
27.03.2019 2002 Annual report (full) (TIF)
27.03.2019 2001 Annual report (full) (TIF)
27.03.2019 2000 Annual report (full) (TIF)
27.03.2019 1999 Annual report (full) (TIF)
26.09.2007 2006 Annual report (full) (TIF)
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Application (6)
27.03.2019 Application 06.10.1998 (TIF) •
27.03.2019 Application 30.12.1997 (TIF) •
27.03.2019 Application 13.06.2003 (TIF) •
27.03.2019 Application 06.11.1997 (TIF) •
27.03.2019 Application 02.10.2006 (TIF) •
27.03.2019 Application 02.12.2004 (TIF) •
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Appraisal reports (2)
27.03.2019 Appraisal reports 03.11.1997 (TIF) •
27.03.2019 Appraisal reports 18.12.1997 (TIF) •
Articles of Association (3)
27.03.2019 Articles of Association 03.11.1997 (TIF)
27.03.2019 Articles of Association 30.11.2004 (TIF)
27.03.2019 Articles of Association 02.06.1998 (TIF)
Bank statements or other document regarding the payment of the equity (4)
27.03.2019 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 04.10.1997 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 04.11.1997 (TIF) •
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Confirmation or consent to legal address (1)
27.03.2019 Confirmation or consent to legal address 18.09.1998 (TIF) •
Consent of a member of the Board / executive director (1)
27.03.2019 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
Consent of the auditor (1)
27.03.2019 Consent of the auditor 30.11.2004 (TIF) •
Copy of the personal identification document (4)
27.03.2019 Copy of the personal identification document 02.03.1995 (TIF) •
27.03.2019 Copy of the personal identification document 30.10.1992 (TIF) •
27.03.2019 Copy of the personal identification document 06.02.1995 (TIF) •
27.03.2019 Copy of the personal identification document 10.03.1993 (TIF) •
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Decisions / letters / protocols of public notaries (9)
27.03.2019 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 20.06.1998 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 16.10.1998 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 14.11.1997 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 14.01.1998 (TIF) •
09.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (EDOC) •
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Marriage contract (1)
27.03.2019 Marriage contract 12.03.2010 (TIF) •
Memorandum of association (1)
27.03.2019 Memorandum of association 01.11.1997 (TIF)
Other documents (5)
27.03.2019 Other documents 03.11.1997 (TIF) •
27.03.2019 Other documents 02.06.1998 (TIF) •
27.03.2019 Other documents 01.10.1998 (TIF) •
27.03.2019 Other documents 18.12.1997 (TIF) •
27.03.2019 Other documents 13.06.2003 (TIF) •
Show all
Power of attorney, act of empowerment (6)
27.03.2019 Power of attorney, act of empowerment 30.11.2004 (TIF) •
27.03.2019 Power of attorney, act of empowerment 03.11.1997 (TIF) •
27.03.2019 Power of attorney, act of empowerment 18.12.1997 (TIF) •
27.03.2019 Power of attorney, act of empowerment 13.06.2003 (TIF) •
27.03.2019 Power of attorney, act of empowerment 02.06.1998 (TIF) •
27.03.2019 Power of attorney, act of empowerment 01.10.1998 (TIF) •
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Protocols/decisions of a company/organisation (7)
27.03.2019 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 13.06.2003 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
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Receipts on the publication and state fees (10)
27.03.2019 Receipts on the publication and state fees 18.06.2003 (TIF) •
27.03.2019 Receipts on the publication and state fees 05.06.1998 (TIF) •
27.03.2019 Receipts on the publication and state fees 06.10.1998 (TIF) •
27.03.2019 Receipts on the publication and state fees 06.11.1997 (TIF) •
27.03.2019 Receipts on the publication and state fees 06.11.1997 (TIF) •
27.03.2019 Receipts on the publication and state fees 04.10.2006 (TIF) •
27.03.2019 Receipts on the publication and state fees 18.06.2003 (TIF) •
27.03.2019 Receipts on the publication and state fees 17.12.1997 (TIF) •
27.03.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
27.03.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
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Registration certificates (7)
27.03.2019 Registration certificates 09.12.2004 (TIF) •
27.03.2019 Registration certificates 16.10.1998 (TIF) •
27.03.2019 Registration certificates 19.12.1997 (TIF) •
27.03.2019 Registration certificates 19.12.1997 (TIF) •
27.03.2019 Registration certificates 14.11.1997 (TIF) •
27.03.2019 Registration certificates 14.11.1997 (TIF) •
27.03.2019 Registration certificates 16.10.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
27.03.2019 Regulations for the increase/reduction of the equity 02.06.1998 (TIF)
Sample report (1)
27.03.2019 Sample report 06.11.1997 (TIF) •
Shareholders’ register (1)
27.03.2019 Shareholders’ register 30.11.2004 (TIF)
State Revenue Service decisions/letters/statements (1)
04.12.2013 State Revenue Service decisions/letters/statements 04.12.2013 (EDOC) •
Submission/Application (3)
27.03.2019 Submission/Application 02.06.1998 (TIF) •
27.03.2019 Submission/Application 02.06.1998 (TIF) •
27.03.2019 Submission/Application 02.06.1998 (TIF) •
2019 (85)
27.03.2019 Amendments to the Articles of Association 18.12.1997 (TIF)
27.03.2019 Power of attorney, act of empowerment 02.06.1998 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 02.10.2006 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 18.12.1997 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 01.10.1998 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 13.06.2003 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 03.11.1997 (TIF) •
27.03.2019 Protocols/decisions of a company/organisation 02.06.1998 (TIF) •
27.03.2019 Power of attorney, act of empowerment 01.10.1998 (TIF) •
27.03.2019 Power of attorney, act of empowerment 13.06.2003 (TIF) •
27.03.2019 Receipts on the publication and state fees 05.06.1998 (TIF) •
27.03.2019 Power of attorney, act of empowerment 18.12.1997 (TIF) •
27.03.2019 Power of attorney, act of empowerment 03.11.1997 (TIF) •
27.03.2019 Power of attorney, act of empowerment 30.11.2004 (TIF) •
27.03.2019 Other documents 13.06.2003 (TIF) •
27.03.2019 Other documents 18.12.1997 (TIF) •
27.03.2019 Other documents 01.10.1998 (TIF) •
27.03.2019 Other documents 02.06.1998 (TIF) •
27.03.2019 Other documents 03.11.1997 (TIF) •
27.03.2019 Receipts on the publication and state fees 18.06.2003 (TIF) •
27.03.2019 Receipts on the publication and state fees 06.10.1998 (TIF) •
27.03.2019 Amendments to the Articles of Association 01.10.1998 (TIF)
27.03.2019 Registration certificates 19.12.1997 (TIF) •
27.03.2019 Submission/Application 02.06.1998 (TIF) •
27.03.2019 Submission/Application 02.06.1998 (TIF) •
27.03.2019 Shareholders’ register 30.11.2004 (TIF)
27.03.2019 Sample report 06.11.1997 (TIF) •
27.03.2019 Regulations for the increase/reduction of the equity 02.06.1998 (TIF)
27.03.2019 Registration certificates 16.10.1998 (TIF) •
27.03.2019 Registration certificates 14.11.1997 (TIF) •
27.03.2019 Registration certificates 14.11.1997 (TIF) •
27.03.2019 Registration certificates 19.12.1997 (TIF) •
27.03.2019 Receipts on the publication and state fees 06.11.1997 (TIF) •
27.03.2019 Registration certificates 16.10.1998 (TIF) •
27.03.2019 Registration certificates 09.12.2004 (TIF) •
27.03.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
27.03.2019 Receipts on the publication and state fees 02.12.2004 (TIF) •
27.03.2019 Receipts on the publication and state fees 17.12.1997 (TIF) •
27.03.2019 Receipts on the publication and state fees 18.06.2003 (TIF) •
27.03.2019 Receipts on the publication and state fees 04.10.2006 (TIF) •
27.03.2019 Receipts on the publication and state fees 06.11.1997 (TIF) •
27.03.2019 Memorandum of association 01.11.1997 (TIF)
27.03.2019 Marriage contract 12.03.2010 (TIF) •
27.03.2019 Submission/Application 02.06.1998 (TIF) •
27.03.2019 1999 Annual report (full) (TIF)
27.03.2019 Appraisal reports 03.11.1997 (TIF) •
27.03.2019 Application 02.12.2004 (TIF) •
27.03.2019 Application 02.10.2006 (TIF) •
27.03.2019 Application 06.11.1997 (TIF) •
27.03.2019 Application 13.06.2003 (TIF) •
27.03.2019 Application 30.12.1997 (TIF) •
27.03.2019 Application 06.10.1998 (TIF) •
27.03.2019 2000 Annual report (full) (TIF)
27.03.2019 Decisions / letters / protocols of public notaries 14.01.1998 (TIF) •
27.03.2019 2001 Annual report (full) (TIF)
27.03.2019 2002 Annual report (full) (TIF)
27.03.2019 1998 Annual report (full) (TIF)
27.03.2019 2003 Annual report (full) (TIF)
27.03.2019 2004 Annual report (full) (TIF)
27.03.2019 2005 Annual report (full) (TIF)
27.03.2019 Announcement regarding the legal address 30.11.2004 (TIF) •
27.03.2019 Amendments to the Articles of Association 13.06.2003 (TIF)
27.03.2019 Appraisal reports 18.12.1997 (TIF) •
27.03.2019 Articles of Association 03.11.1997 (TIF)
27.03.2019 Articles of Association 30.11.2004 (TIF)
27.03.2019 Copy of the personal identification document 06.02.1995 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 14.11.1997 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 16.10.1998 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 20.06.1998 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 07.07.2003 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
27.03.2019 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
27.03.2019 Copy of the personal identification document 10.03.1993 (TIF) •
27.03.2019 Copy of the personal identification document 30.10.1992 (TIF) •
27.03.2019 Articles of Association 02.06.1998 (TIF)
27.03.2019 Copy of the personal identification document 02.03.1995 (TIF) •
27.03.2019 Consent of the auditor 30.11.2004 (TIF) •
27.03.2019 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
27.03.2019 Confirmation or consent to legal address 18.09.1998 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 04.11.1997 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 04.10.1997 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
27.03.2019 Bank statements or other document regarding the payment of the equity 17.06.1998 (TIF) •
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2013 (2)
09.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (EDOC) •
04.12.2013 State Revenue Service decisions/letters/statements 04.12.2013 (EDOC) •
2007 (1)
26.09.2007 2006 Annual report (full) (TIF)
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