AME systems, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
63 by paid taxes
23 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 "AME systems" |
| Registration number, date | 43603042336, 08.06.2010 |
| VAT number | LV43603042336 from 17.06.2010 Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Dūņu iela 4, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AME systems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 24.23 | 18.36 | 21.41 |
| Personal income tax (thousands, €) | 1.11 | 1.28 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 3 | 2.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2010 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.02.2016 | 09.02.2016 |
Contacts in cooperation with
Apply information changes
"AME systems", SIA
Dūņu 4, Jelgava, LV-3001 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (921.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (2.06 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (522.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (1.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (118.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | PDF (176.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AME systems VAD ZIN 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014(1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gada 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AME Systems | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AME 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.6 KB | 09.02.2016 | 01.02.2016 | 1 |
Articles of Association |
TIF | 38.91 KB | 09.02.2016 | 01.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.52 KB | 09.02.2016 | 01.02.2016 | 1 |
Shareholders’ register |
TIF | 81.04 KB | 09.02.2016 | 01.02.2016 | 2 |
Articles of Association |
TIF | 15.69 KB | 09.06.2010 | 03.06.2010 | 1 |
Memorandum of Association |
TIF | 19.57 KB | 09.06.2010 | 03.06.2010 | 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 | 50.81 KB | 09.02.2016 | 09.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17 KB | 09.02.2016 | 04.02.2016 | 1 |
Application |
TIF | 115.78 KB | 09.02.2016 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.53 KB | 09.02.2016 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 09.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 67.15 KB | 09.06.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 09.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 175.78 KB | 09.06.2010 | 03.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 09.06.2010 | 03.06.2010 | 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