AMB TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
806 by turnover
273 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMB TRANSPORTS"
Registration number, date 40103357744, 16.12.2010
VAT number LV40103357744 from 29.12.2010 Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Vēju iela 8, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 845 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 908.06 0.00 0.00 0.00 12.11.2024
07.10.2024 14 444.23 0.00 0.00 0.00 07.10.2024
09.09.2024 10 162.58 0.00 0.00 0.00 09.09.2024
12.08.2024 12 526.54 0.00 0.00 0.00 12.08.2024
08.07.2024 16 508.95 0.00 0.00 0.00 08.07.2024
12.06.2024 14 527.59 0.00 0.00 0.00 12.06.2024
08.05.2024 7 140.06 0.00 0.00 0.00 08.05.2024
12.04.2024 10 376.85 0.00 0.00 0.00 12.04.2024
13.03.2024 12 844.33 0.00 0.00 0.00 13.03.2024
14.02.2024 15 380.08 0.00 0.00 0.00 14.02.2024
15.01.2024 18 072.74 0.00 0.00 0.00 15.01.2024
18.12.2023 9 332.57 0.00 0.00 0.00 18.12.2023
15.11.2023 10 674.24 0.00 0.00 0.00 15.11.2023
13.10.2023 13 545.50 0.00 0.00 0.00 13.10.2023
11.09.2023 25 489.97 0.00 0.00 0.00 11.09.2023
07.08.2023 16 151.26 0.00 0.00 0.00 07.08.2023
11.07.2023 14 295.59 0.00 0.00 0.00 11.07.2023
07.06.2023 7 803.39 0.00 0.00 0.00 07.06.2023
09.05.2023 17 926.82 0.00 0.00 0.00 09.05.2023
12.04.2023 20 323.03 0.00 0.00 0.00 12.04.2023
07.03.2023 24 415.29 0.00 0.00 0.00 07.03.2023
07.02.2023 14 472.14 0.00 0.00 0.00 07.02.2023
09.01.2023 12 889.91 0.00 0.00 0.00 09.01.2023
08.12.2022 15 176.77 0.00 0.00 0.00 08.12.2022
07.11.2022 12 535.31 0.00 0.00 0.00 07.11.2022
10.10.2022 18 981.94 0.00 0.00 0.00 10.10.2022
07.09.2022 14 634.63 0.00 0.00 0.00 07.09.2022
15.08.2022 13 459.12 0.00 0.00 0.00 15.08.2022
21.07.2022 12 990.74 0.00 0.00 0.00 21.07.2022
07.07.2022 14 068.21 0.00 0.00 0.00 07.07.2022
07.06.2022 24 286.93 0.00 0.00 0.00 07.06.2022
09.05.2022 21 252.12 0.00 0.00 0.00 09.05.2022
07.04.2022 24 961.59 0.00 0.00 0.00 07.04.2022
07.03.2022 17 946.78 0.00 0.00 0.00 07.03.2022
07.10.2020 11 150.51 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 337.55 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 526.20 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 2 652.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 910.04 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 9 439.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 157.36 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 5 439.44 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 735.69 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 077.03 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 2 438.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 454.47 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 505.41 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 2 991.02 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 090.09 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 710.62 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 557.48 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 6 500.21 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 744.72 0.00 0.00 0.00 10.10.2018 15:19
07.05.2018 1 657.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 600.80 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 5 574.11 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 464.17 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 2 727.24 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 1 848.18 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 845.55 0.00 0.00 0.00 15.08.2017 15:36

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, €) 64 64.7 89.36
Personal income tax (thousands, €) 3.01 6.22 5.49
Statutory social insurance contributions (thousands, €) 13.97 14.99 14.75
Average employees count 4 4 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Automobiļu un citu vieglo transportlīdzekļu pārdošana
Automobiļu apkope un remonts
Automobiļu rezerves daļu un piederumu mazumtirdzniecība
Motociklu, to detaļu un piederumu pārdošana, apkope un remonts
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 1 € 2 845 € 2 845 Latvia 02.06.2015 04.06.2015

Apply information changes

ML

"AMB Transports", SIA

Vēju 8, Tukums, Tukuma nov., LV-3101 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (85.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (650.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (655.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
AMB Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas Zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
sapulce 2018. gads PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
sapulce 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 gads PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 16.12.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 130.8 KB 22.12.2015 17.08.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 130.37 KB 20.07.2015 03.07.2015 2

Articles of Association

TIF 39.37 KB 10.06.2015 02.06.2015 1

Shareholders’ register

TIF 95.99 KB 10.06.2015 02.06.2015 2

Articles of Association

TIF 40.13 KB 03.05.2013 26.04.2013 2

Shareholders’ register

TIF 16.36 KB 03.05.2013 26.04.2013 1

Shareholders’ register

TIF 29.99 KB 03.10.2011 08.09.2011 1

Amendments to the Articles of Association

TIF 8.55 KB 04.01.2011 23.12.2010 1

Articles of Association

TIF 43.91 KB 04.01.2011 23.12.2010 2

Articles of Association

TIF 98.2 KB 21.12.2010 13.12.2010 2

Memorandum of Association

TIF 66.78 KB 21.12.2010 13.12.2010 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

TIF 61.82 KB 22.12.2015 18.12.2015 2

Application

TIF 61.46 KB 22.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

TIF 26.9 KB 22.12.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 70.91 KB 20.07.2015 09.07.2015 2

Cover letter

TIF 35.74 KB 20.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 10.06.2015 04.06.2015 2

Application

TIF 116.31 KB 10.06.2015 02.06.2015 2

Power of attorney, act of empowerment

TIF 24.73 KB 10.06.2015 02.06.2015 1

Protocols/decisions of a company/organisation

TIF 27.41 KB 10.06.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

TIF 46.78 KB 03.05.2013 02.05.2013 2

Application

TIF 139.93 KB 03.05.2013 26.04.2013 1

Protocols/decisions of a company/organisation

TIF 40.18 KB 03.05.2013 26.04.2013 2

Decisions / letters / protocols of public notaries

TIF 63.23 KB 03.10.2011 30.09.2011 2

Application

TIF 222.4 KB 03.10.2011 19.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 27.55 KB 03.10.2011 08.09.2011 1

Decisions / letters / protocols of public notaries

TIF 38.22 KB 04.01.2011 03.01.2011 2

Application

TIF 171.64 KB 04.01.2011 23.12.2010 4

Owner’s decisions

TIF 13.35 KB 04.01.2011 23.12.2010 1

Decisions / letters / protocols of public notaries

TIF 91.19 KB 21.12.2010 16.12.2010 2

Registration certificates

TIF 163.81 KB 21.12.2010 16.12.2010 1

Announcement regarding the legal address

TIF 32.38 KB 21.12.2010 13.12.2010 1

Application

TIF 528.72 KB 21.12.2010 13.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 49.57 KB 21.12.2010 13.12.2010 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