AME Motors, SIA

Limited Liability Company, Micro company
Place in branch
525 by turnover
1K+ by profit
219 by paid taxes
269 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AME Motors"
Registration number, date 40203341947, 31.08.2021
VAT number LV40203341947 from 16.09.2021 Europe VAT register
Register, date Commercial Register, 31.08.2021
Legal address Dunalkas iela 7A, Rīga, LV-1029 Check address owners
Fixed capital 5 000 EUR, registered payment 31.08.2021
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, €) 239.4 180.52 2.59
Personal income tax (thousands, €) 50.86 38.74 5.73
Statutory social insurance contributions (thousands, €) 91.29 71.35 12.08
Average employees count 9 8 7

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.06.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.08.2021
* 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

Sabiedrība ar ierobežotu atbildību "Andre Motors"

Reg. no. 40103997615
Rīga, Kārļa Ulmaņa gatve 90

65 % 325 € 10 € 3 250 Latvia 31.08.2021 31.08.2021

Natural person

35 % 175 € 10 € 1 750 31.08.2021 31.08.2021

Apply information changes

"AME Motors", SIA

Dunalkas 7A, Rīga, LV-1029 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (186.93 KB) €11.00

2022

Annual report 31.08.2021 - 31.12.2022 26.04.2023  PDF (400.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 80.31 KB 17.08.2021 12.08.2021 2

Memorandum of association

TIF 96.31 KB 17.08.2021 12.08.2021 2

Shareholders’ register

TIF 61.94 KB 17.08.2021 12.08.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.82 KB 05.06.2024 04.06.2024 4

Decisions / letters / protocols of public notaries

RTF 191.83 KB 31.08.2021 31.08.2021 2

Bank statements or other document regarding the payment of the equity

TIF 27.02 KB 17.08.2021 13.08.2021 1

Bank statements or other document regarding the payment of the equity

TIF 54.47 KB 17.08.2021 13.08.2021 1

Application

TIF 267 KB 26.08.2021 12.08.2021 7

Announcement regarding the legal address

TIF 8.99 KB 17.08.2021 12.08.2021 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