Amazon Data Services Latvia, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
10K+ by profit
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 | Amazon Data Services Latvia, SIA |
| Registration number, date | 40203222964, 02.08.2019 |
| VAT number | LV40203222964 from 05.05.2023 Europe VAT register |
| Register, date | Commercial Register, 02.08.2019 |
| Legal address | Vīlandes iela 6 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 27.02.2024 |
| 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
- 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, €) | -1.06 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.08.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
A100 ROW, Inc.Reg. no. 4517940
|
100 % | 15 000 | € 10 | € 150 000 | United States of America | 07.01.2024 | 27.02.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (609.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (311.46 KB) | €11.00 |
2020 |
Annual report | 02.08.2019 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADS Latvia Mgt report |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.33 KB | 20.02.2024 | 07.01.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.5 KB | 20.02.2024 | 03.01.2024 | 8 |
Articles of Association |
TIF | 366.98 KB | 20.02.2024 | 19.12.2023 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 85.02 KB | 20.02.2024 | 19.12.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.38 KB | 31.07.2019 | 12.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.88 KB | 31.07.2019 | 12.07.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.9 KB | 31.07.2019 | 10.07.2019 | 6 |
Shareholders’ register |
TIF | 183.79 KB | 02.08.2019 | 05.07.2019 | 6 |
Articles of Association |
TIF | 136.29 KB | 31.07.2019 | 19.06.2019 | 6 |
Memorandum of Association |
TIF | 140.36 KB | 31.07.2019 | 19.06.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 76.98 KB | 20.02.2024 | 07.02.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.06 KB | 20.02.2024 | 16.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.27 KB | 27.02.2024 | 19.12.2023 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.07 KB | 20.02.2024 | 19.12.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 60.92 KB | 20.02.2024 | 19.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
437.71 KB | 25.03.2021 | 25.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 25.03.2021 | 25.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 213.53 KB | 23.03.2021 | 05.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.96 KB | 23.03.2021 | 18.12.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 181.67 KB | 16.10.2020 | 15.09.2020 | 6 |
Application |
TIF | 125.65 KB | 05.05.2020 | 29.04.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 95.23 KB | 05.05.2020 | 18.03.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 130 KB | 05.05.2020 | 18.03.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 211.71 KB | 05.05.2020 | 12.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 343.79 KB | 31.07.2019 | 22.07.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.37 KB | 31.07.2019 | 04.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 27.67 KB | 31.07.2019 | 04.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 297.41 KB | 31.07.2019 | 03.06.2019 | 7 |
Announcement regarding the legal address |
TIF | 194.11 KB | 31.07.2019 | 30.04.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 190.76 KB | 31.07.2019 | 30.04.2019 | 6 |
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