AAM Serviss, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
8K+ by profit
433 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AAM Serviss" |
| Registration number, date | 40103640238, 21.02.2013 |
| VAT number | LV40103640238 from 01.03.2013 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Slāvu iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.45 | 17.26 | 10.11 |
| Personal income tax (thousands, €) | 6.34 | 5.51 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 7.87 | 6.81 | 3.47 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 532.25 € | ||
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 07.05.2018 | 20.09.2018 |
Historical addresses
| Rīga, Lomonosova iela 14-61 | Until 30.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 119 | Until 15.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (978.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (556.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (1 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (98.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (86.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin aam 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SKMBT C25015042412060 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.07 KB | 04.09.2018 | 07.05.2018 | 2 |
Shareholders’ register |
TIF | 64.4 KB | 04.09.2018 | 07.05.2018 | 2 |
Articles of Association |
TIF | 89.74 KB | 05.05.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 98.47 KB | 05.05.2015 | 19.03.2015 | 3 |
Shareholders’ register |
TIF | 29.78 KB | 13.11.2014 | 27.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 13.11.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 28.04 KB | 13.11.2014 | 10.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.83 KB | 13.11.2014 | 10.10.2014 | 1 |
Shareholders’ register |
TIF | 83.13 KB | 30.09.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 54.55 KB | 31.10.2013 | 10.10.2013 | 2 |
Articles of Association |
TIF | 14.74 KB | 28.02.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 25.97 KB | 28.02.2013 | 13.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 98.57 KB | 13.01.2021 | 06.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 30.12.2020 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 178.43 KB | 04.09.2018 | 03.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.07 KB | 04.09.2018 | 07.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 427.44 KB | 18.09.2018 | 20.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 212.58 KB | 05.05.2015 | 20.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.93 KB | 05.05.2015 | 19.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 13.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 95.64 KB | 13.11.2014 | 10.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.43 MB | 13.11.2014 | 27.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.48 KB | 13.11.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 13.11.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 30.09.2014 | 26.09.2014 | 2 |
Application |
TIF | 139.51 KB | 30.09.2014 | 27.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.01 KB | 30.09.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 265.15 KB | 31.10.2013 | 10.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 31.10.2013 | 10.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.3 KB | 31.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 50.38 KB | 28.02.2013 | 21.02.2013 | 1 |
Application |
TIF | 87.29 KB | 28.02.2013 | 14.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.66 KB | 28.02.2013 | 13.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 28.02.2013 | 13.02.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register