AMD Service, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
136 by profit
24 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 | SIA "AMD Service" |
| Registration number, date | 40103311062, 03.08.2010 |
| VAT number | LV40103311062 from 25.08.2010 Europe VAT register |
| Register, date | Commercial Register, 03.08.2010 |
| Legal address | Izstāžu iela 3 – 37, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.07.2015 |
| 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
- Has contacts
- 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, €) | 0 | 1.11 | 1.08 |
| Personal income tax (thousands, €) | 0.1 | 0.53 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.89 | 0.35 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 03.08.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"AMD Service", SIA
Lidosta "Rīga", Ziemeļu 22, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "AviaTour" | Until 11.01.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 34-14 | Until 20.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-104 | Until 11.01.2012 | 12 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Purvu iela 3 | Until 14.06.2016 | 8 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 30.05.2019 | 5 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 6" - 37 | Until 04.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (199.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (166.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (120.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (125.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (129.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (123.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (141.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (151.54 KB) | €9.00 |
2015 |
Annual report | 12.05.2016 | TIF (1.98 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (428.66 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (543.76 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (548.28 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (445.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.61 KB | 09.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 82.31 KB | 09.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 73.13 KB | 09.07.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 89.53 KB | 12.01.2012 | 11.01.2012 | 4 |
Shareholders’ register |
TIF | 13.09 KB | 12.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 228.56 KB | 12.08.2010 | 30.07.2010 | 4 |
Memorandum of Association |
TIF | 53.96 KB | 12.08.2010 | 30.07.2010 | 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 |
RTF | 52.64 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 194.63 KB | 29.05.2019 | 27.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 28.02.2018 | 28.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.09 KB | 26.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 116.17 KB | 26.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 16.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 189.69 KB | 16.06.2016 | 09.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.34 KB | 16.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 09.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 100.38 KB | 09.07.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22 KB | 09.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.52 KB | 09.07.2015 | 26.06.2015 | 1 |
Application |
TIF | 66.46 KB | 12.01.2012 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 12.01.2012 | 11.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 12.01.2012 | 11.01.2012 | 1 |
Registration certificates |
TIF | 44.87 KB | 12.01.2012 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 149.89 KB | 12.09.2011 | 06.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.53 KB | 12.09.2011 | 31.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.99 KB | 24.01.2011 | 20.01.2011 | 2 |
Application |
TIF | 140.95 KB | 24.01.2011 | 11.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.39 KB | 12.08.2010 | 03.08.2010 | 2 |
Registration certificates |
TIF | 164.57 KB | 12.08.2010 | 03.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.99 KB | 12.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 213.43 KB | 12.08.2010 | 30.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.52 KB | 12.08.2010 | 30.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 44.15 KB | 24.01.2011 | 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