Basic data
Name AM ADS SIA
Legal form Limited liability company (SIA)
Registration number, date 54103124491, 01.08.2019
Register, Included in The Register Commercial register, 01.08.2019
SEPA identifier LV80ZZZ54103124491
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103124491 Is active 12.08.2019
Legal address Legal address: Valmieras nov., Valmiera, Cēsu iela 19, LV-4201 *** Previous addresses
Other registered in this address
Postal address Cēsu iela 19, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 01.08.2019)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.11.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 12.06.2024
Find out current information about tax debts
Contact information
Phone +371 22324246
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 (5)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2022 15300 1.00 EUR 15 300.00 EUR 51.00 % 19.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2022 8700 1.00 EUR 8 700.00 EUR 29.00 % 19.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2022 6000 1.00 EUR 6 000.00 EUR 20.00 % 19.10.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
19.10.2022

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

Natural person(s) (xxxxxx-xxxxx)
19.10.2022

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 141812 - 141838
 141812 - 141838
Net turnover
  77970 - 99109 , Major
 77970 - 99109
Major
Profit or loss
  64211 - 64239
 64211 - 64239
Equity capital
  64347 - 64352
 64347 - 64352
Fixed assets
  62777 - 99107
 62777 - 99107
Balance
  87240 - 87243
 87240 - 87243
Tangible assets
  59194 - 99108
 59194 - 99108
Liquidity
  17577 , Companies
 17577
Companies

About the company's comparative indices

Legal address on the map
AM ADS Legal address on the map
Publications (0)