AMR Īpašums, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMR Īpašums" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003682860, 31.05.2004
Register, Included in The Register Commercial register, 31.05.2004
SEPA identifier LV55ZZZ40003682860
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003682860 Is active 30.05.2023
Legal address Legal address: Ogres nov., Ogre, Mārsila iela 18, LV-5001 Previous addresses
Other registered in this address
Postal address Mārsila iela 18, Ogre, Ogres nov., LV-5001
Certificate of registration Nr. K011593. 16.02.2005
Fixed capital Paid capital - 806 459.00 EUR (Registered in State Enterprise register 22.12.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.08.2023
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 14.06.2024
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 (20)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.08.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2023 40323 1.00 EUR 40 323.00 EUR 5.00001 % 31.08.2023
Document country on the date of registration: Latvia
SIA "SOLO INVESTMENTS"(40103778580)Rīga, Čuibes iela 17
From 28.08.2023 362907 1.00 EUR 362 907.00 EUR 45.00006 % 31.08.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2023 403229 1.00 EUR 403 229.00 EUR 49.99994 % 31.08.2023
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 20.03.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2022 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.03.2023

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

Comparative indices (2023 year)
Index Place
Age of the company * 55672 - 55690
 55672 - 55690
Net turnover
  77975 - 99114 , Major
 77975 - 99114
Major
Profit or loss
  93458
 93458
Equity capital
  5594
 5594
Fixed assets
  4784
 4784
Balance
  8283
 8283
Tangible assets
  3807
 3807
Liquidity
  80321 - 80324 , Companies
 80321 - 80324
Companies

About the company's comparative indices

Legal address on the map
AMR Īpašums Legal address on the map
Publications (0)