AMD, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
83 by profit
42 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 "AMD" |
| Registration number, date | 40103879089, 11.03.2015 |
| VAT number | LV40103879089 from 28.03.2015 Europe VAT register |
| Register, date | Commercial Register, 11.03.2015 |
| Legal address | Lakāju iela 30, Mūsa, Ceraukstes pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 15 950 EUR, registered payment 16.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.19 | -0.24 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasažieru pārvadājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Regulārais pasažieru sauszemes transports (49.31) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.0 |
Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | 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 | 01.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 595 | € 15 950 | 06.12.2024 | 16.12.2024 |
Contacts in cooperation with
Apply information changes
"AMD", SIA
Mūsa, Lakāju 30, Ceraukstes pagasts, Bauskas nov. LV-3901 Check address owners
Pasažieru pārvadājumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auto MD" | Until 04.09.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Gustava Zemgala gatve 20-10 | Until 26.03.2015 | 10 years ago |
|---|---|---|
| Aknīstes nov., Gārsenes pag., Kraujas, "Kraujas 1" - 9 | Until 01.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.35 KB) | €9.00 |
2015 |
Annual report | 11.03.2015 - 31.12.2015 | 03.05.2016 | PDF (447.86 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.05 KB | 16.12.2024 | 12.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.57 KB | 16.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.14 KB | 16.12.2024 | 06.12.2024 | 1 |
Articles of Association |
EDOC | 46.78 KB | 04.09.2023 | 02.09.2023 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 01.02.2021 | 24.01.2021 | 1 |
Articles of Association |
DOCX | 57.92 KB | 28.07.2017 | 12.07.2017 | 1 |
Articles of Association |
DOCX | 57.92 KB | 28.07.2017 | 12.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.06 KB | 28.07.2017 | 12.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.06 KB | 28.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
1.59 MB | 28.07.2017 | 12.07.2017 | 2 | |
Shareholders’ register |
1.59 MB | 28.07.2017 | 12.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.54 KB | 16.12.2024 | 16.12.2024 | 4 |
Application |
EDOC | 46.05 KB | 16.12.2024 | 12.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 16.12.2024 | 06.12.2024 | 1 |
Application |
EDOC | 98.22 KB | 04.09.2023 | 27.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.56 KB | 04.09.2023 | 27.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 66.89 KB | 01.02.2021 | 24.01.2021 | 1 |
Application |
DOCX | 57.7 KB | 01.02.2021 | 24.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.37 KB | 01.02.2021 | 24.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.59 KB | 01.02.2021 | 24.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.58 KB | 01.02.2021 | 24.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.69 KB | 01.02.2021 | 24.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.56 KB | 01.02.2021 | 24.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.05 KB | 01.02.2021 | 24.01.2021 | 1 |
Shareholders’ register |
EDOC | 42.64 KB | 01.02.2021 | 24.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 28.07.2017 | 28.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 28.07.2017 | 28.07.2017 | 1 |
Articles of Association |
EDOC | 50.18 KB | 28.07.2017 | 12.07.2017 | 1 |
Application |
EDOC | 51.99 KB | 28.07.2017 | 12.07.2017 | 4 |
Application |
DOCX | 39.79 KB | 28.07.2017 | 12.07.2017 | 4 |
Application |
DOCX | 39.79 KB | 28.07.2017 | 12.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 28.07.2017 | 12.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.21 KB | 28.07.2017 | 12.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.31 KB | 28.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 868.49 KB | 28.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 129 B | 28.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1020.74 KB | 28.07.2017 | 12.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1020.74 KB | 28.07.2017 | 12.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 28.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.95 KB | 28.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.71 KB | 28.07.2017 | 12.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.01 KB | 28.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 28.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 26.03.2015 | 26.03.2015 | 1 |
Application |
EDOC | 48.71 KB | 23.03.2015 | 21.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 11.03.2015 | 11.03.2015 | 2 |
Announcement regarding the legal address |
EDOC | 57.25 KB | 06.03.2015 | 05.03.2015 | 1 |
Articles of Association |
EDOC | 50.69 KB | 06.03.2015 | 05.03.2015 | 1 |
Application |
EDOC | 46.29 KB | 06.03.2015 | 05.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 287.05 KB | 06.03.2015 | 05.03.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 113.01 KB | 06.03.2015 | 05.03.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 26.53 KB | 06.03.2015 | 05.03.2015 | 1 |
Memorandum of Association |
EDOC | 55.27 KB | 06.03.2015 | 05.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 06.03.2015 | 05.03.2015 | 2 |
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.
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