AM Nord, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Akciju sabiedrība "AM Nord"
Legal form Joint stock company (AS)
Registration number, date 40203065124, 25.04.2017
Register, Included in The Register Commercial register, 25.04.2017
SEPA identifier LV59ZZZ40203065124
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203065124 Is active 03.03.2021
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 57A - 15, LV-1050 Previous addresses
Other registered in this address
Postal address Elizabetes iela 57A - 15, Rīga, LV-1050
Fixed capital Paid capital - 130 000.00 EUR (Registered in State Enterprise register 04.08.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: ZO.LV)
  • Financial leasing (64.91, version 2.0) (Source: ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.01.2024
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 07.11.2024
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 (7)
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 28.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AMBERHAUS"(40003705311)Rīga, Kalnciema iela 105 - 44
From 04.08.2023 130000 1.00 EUR 130 000.00 EUR 100.00 % 130000 04.08.2023
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 06.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 124324 - 124356
 124324 - 124356
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  105214
 105214
Equity capital
  10531
 10531
Fixed assets
  11035
 11035
Balance
  13934
 13934
Tangible assets
  11179
 11179
Liquidity
  49392 , Companies
 49392 		Companies

About the company's comparative indices

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