Basic data
Name SIA A.M. Exchange Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003834684, 16.06.2006
Register, Included in The Register Commercial register, 16.06.2006
SEPA identifier LV27ZZZ40003834684
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kalēju iela 45 - 3, LV-1050 Other registered in this address
Postal address Kalēju iela 45 - 3, Rīga, LV-1050
Registration certificate number, date Nr. K033555. 16.06.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.09.2014)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2014 284 10.00 EUR 2 840.00 EUR 100.00 % 11.09.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 62727 - 62741
 62727 - 62741
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  83437 - 83443
 83437 - 83443
Equity capital
  97127 - 97129
 97127 - 97129
Fixed assets
  13441
 13441
Balance
  24160
 24160
Tangible assets
  15984
 15984
Liquidity
  97408 - 97599 , Companies
 97408 - 97599
Companies

About the company's comparative indices

Legal address on the map
A.M. Exchange Legal address on the map
Publications (0)