REG. NO. 40203065124 · Akciju sabiedrība · REGISTERED 25/04/2017

Akciju sabiedrība "AM Nord"

40203065124Active

Rīga, Elizabetes iela 57A - 15

Akciju sabiedrība "AM Nord" is a Latvian joint-stock company registered in 2017. Its primary line of business is buying and selling of own real estate (NACE 68.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203065124 · Akciju sabiedrība · REGISTERED 25/04/2017

Akciju sabiedrība "AM Nord"

40203065124Active

Rīga, Elizabetes iela 57A - 15

Akciju sabiedrība "AM Nord" is a Latvian joint-stock company registered in 2017. Its primary line of business is buying and selling of own real estate (NACE 68.11).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 06/03/2018

Legal form: Akciju sabiedrība
Registration date: 25/04/2017
SEPA code: LV59ZZZ40203065124
Address: Rīga, Elizabetes iela 57A - 15
Region: 0
Equity capital: €130,000
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: M

StatusEnterprise Register · 06/03/2018

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€13,666

Total assets

€745,764

Equity capital

€364,794

Employees

Profit margin

—

Current Ratio

1.20

ROA

-1.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 06/03/2018

JUR.

130,000

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 06/03/2018

No prokūra data

Timeline

04/08/2023

AS shareholder: Sabiedrība ar ierobežotu atbildību "AMBERHAUS" (130000 shares)

Sabiedrība ar ierobežotu atbildību "AMBERHAUS" (130000 shares)

04/08/2023

Capital: Apmaksātais pamatkapitāls 130000 EUR

130000 EUR

28/04/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Inčs Ēriks

Inčs Ēriks

28/04/2022

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Lapiņš Jānis

Lapiņš Jānis

28/04/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Beķers Mārcis

Beķers Mārcis

06/03/2018

UBO declared: Jānis Lapiņš

Jānis Lapiņš

25/04/2017

Company registered

13/04/2017

Founding registered

Key FactsEnterprise Register · 06/03/2018

Legal form: Akciju sabiedrība
Registration date: 25/04/2017
SEPA code: LV59ZZZ40203065124
Address: Rīga, Elizabetes iela 57A - 15
Region: 0
Equity capital: €130,000
NACE code: 68.1168.11 Buying and selling of own real estate
Industry sector: M

StatusEnterprise Register · 06/03/2018

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€13,666

Total assets

€745,764

Equity capital

€364,794

Employees

Profit margin

—

Current Ratio

1.20

ROA

-1.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 06/03/2018

JUR.

130,000

Beneficial Owners

Officials

Executive Board

Board Member

Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 06/03/2018

No prokūra data

Timeline

04/08/2023

AS shareholder: Sabiedrība ar ierobežotu atbildību "AMBERHAUS" (130000 shares)

Sabiedrība ar ierobežotu atbildību "AMBERHAUS" (130000 shares)

04/08/2023

Capital: Apmaksātais pamatkapitāls 130000 EUR

130000 EUR

28/04/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Inčs Ēriks

Inčs Ēriks

28/04/2022

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Lapiņš Jānis

Lapiņš Jānis

28/04/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Beķers Mārcis

Beķers Mārcis

06/03/2018

UBO declared: Jānis Lapiņš

Jānis Lapiņš

25/04/2017

Company registered

13/04/2017

Founding registered

Historical names

—