Basic data
Name AM Craft, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 53603080861, 23.02.2018
Register, Included in The Register Commercial register, 23.02.2018
SEPA identifier LV96ZZZ53603080861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603080861 Is active 14.05.2020
Legal address Legal address: Rīga, Braslas iela 22D, LV-1035 Previous addresses
Other registered in this address
Postal address Braslas iela 22D, Rīga, LV-1035
Beneficial owners reported Yes
Fixed capital Paid capital - 2 400 000.00 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Manufacture of air and spacecraft and related machinery (30.30, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 20039181
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AM Craft Group, Inc.(Registration number: 7426744)16192 Coastal Highway, Lewes, DE 19958, Saseksas apgabals, Delavēra, ASV
From 28.12.2023 2400000 1.00 EUR 2 400 000.00 EUR 100.00 % 2400000 29.12.2023
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
12.07.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
12.07.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 130207 - 130228
 130207 - 130228
Net turnover
  17870 , Major
 17870
Major
Profit or loss
  108306
 108306
Equity capital
  3827
 3827
Fixed assets
  3345
 3345
Balance
  2991
 2991
Tangible assets
  2774
 2774
Liquidity
  37148 , Companies
 37148
Companies
Profitability
  80955 , Companies
 80955
Companies

About the company's comparative indices

Legal address on the map
AM Craft, Legal address on the map
Publications (0)