AM Nord, Akciju sabiedrība
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 |
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Legal address |
Legal address:
Rīga, Elizabetes iela 57A - 15, LV-1050
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 25.04.2017 - 31.12.2017 , 01.05.2018 | 25.04.2017 - 31.12.2017 | Annual report | 01.05.2018 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.04.2022 |
Member of the Board/ Right of sole representation |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.04.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 124351 - 124383 | 124351 - 124383 | ||
Net turnover
85410 - 110574 , Major
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85410 - 110574 |
Major | |
Profit or loss
105139
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105139 |
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Equity capital
10525
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10525 |
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Fixed assets
11029
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11029 |
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Balance
13924
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13924 |
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Tangible assets
11174
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11174 |
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Liquidity
49344 , Companies
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49344 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |