AM Tehnikas serviss, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
425 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Tehnikas serviss"
Registration number, date 45403048989, 28.11.2017
VAT number LV45403048989 from 17.01.2019 Europe VAT register
Register, date Commercial Register, 28.11.2017
Legal address Tilta iela 14, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners
Fixed capital 2 700 EUR, registered payment 28.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.92 6.89 14.09
Personal income tax (thousands, €) 2.64 0.82 0.07
Statutory social insurance contributions (thousands, €) 7.34 2.42 0.11
Average employees count 1 0 3

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu un iekārtu remonts un apkope (33.12)
CSP industry
Redakcija NACE 2.0
Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2023
* 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 % 27 € 100 € 2 700 20.12.2022 09.01.2023

Historical addresses

Viesītes nov., Viesīte, Pavasara iela 10 Until 01.07.2021 4 years ago
Jēkabpils nov., Viesīte, Pavasara iela 10 Until 09.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.03.2025  PDF (80.22 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (80.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (79.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (85.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (84.28 KB) €11.00

2017

Annual report 28.11.2017 - 31.12.2017 28.03.2018  PDF (85.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.47 KB 09.01.2023 20.12.2022 1

Articles of Association

PDF 205.39 KB 28.11.2017 23.11.2017 1

Memorandum of Association

PDF 216.67 KB 28.11.2017 23.11.2017 1

Shareholders’ register

PDF 262.2 KB 28.11.2017 23.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 81.38 KB 09.01.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 23.79 KB 09.01.2023 09.12.2022 1

Application

PDF 462.81 KB 28.11.2017 28.11.2017 3

Application

PDF 466.56 KB 28.11.2017 28.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 28.11.2017 28.11.2017 2

Announcement regarding the legal address

PDF 269.35 KB 28.11.2017 23.11.2017 1

Announcement regarding the legal address

PDF 299.96 KB 28.11.2017 23.11.2017 1

Articles of Association

PDF 235.56 KB 28.11.2017 23.11.2017 1

Confirmation or consent to legal address

PDF 197.79 KB 28.11.2017 23.11.2017 1

Confirmation or consent to legal address

PDF 228.54 KB 28.11.2017 23.11.2017 1

Memorandum of Association

PDF 245.49 KB 28.11.2017 23.11.2017 1

Shareholders’ register

PDF 290 KB 28.11.2017 23.11.2017 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