AM Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AM Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103973212, 29.02.2016
Register, Included in The Register Commercial register, 29.02.2016
SEPA identifier LV38ZZZ40103973212
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103973212 Is active 17.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Dammes iela 32 - 47, LV-1069 Other registered in this address
Postal address Dammes iela 32 - 47, Rīga, LV-1069
Registration certificate number, date Nr. eK001212. 02.05.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.11.2020)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB)
  • Retail sale of cosmetic and toilet articles in specialised stores (47.75, version 2.0) (Source: ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: ZO.LV)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.06.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 66118778
+371 25155038
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 (8)
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 15.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.02.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 29.02.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 15.06.2022
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 15.06.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 117487 - 117512
 117487 - 117512
Net turnover
  10864 , Major
 10864 		Major
Profit or loss
  6625
 6625
Equity capital
  17131
 17131
Fixed assets
  30360
 30360
Balance
  22983
 22983
Tangible assets
  27323
 27323
Liquidity
  31079 - 31080 , Companies
 31079 - 31080 		Companies
Profitability
  18077 , Companies
 18077 		Companies

About the company's comparative indices

AM Holding mentioned in newspapers   AM Holding zo.lv catalogue
Legal address on the map
AM Holding Legal address on the map
Publications (0)