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 "AMEA LOGISTICS" |
| Registration number, date | 40103176033, 16.06.2008 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2008 |
| Legal address | Rudzu iela 12 – 3, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2) | Kravu dzelzceļa transports (49.20) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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. | 23.11.2016 |
* 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 | Russian Federation | 16.11.2016 | 01.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Amea Logistics", SIA
Rudzu 12-3, Salaspils, Salaspils nov., LV-2121 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tilderi, Silmaļu iela 19-9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Tilderi, Silmaļu iela 19-9 | Until 16.07.2009 | 15 years ago |
| Rīga, Gaujas iela 11 | Until 14.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g. VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 03.06.2011 | TIF (391.45 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 10.06.2009 | TIF (404.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
452.16 KB | 29.11.2016 | 16.11.2016 | 1 | |
Shareholders’ register |
452.16 KB | 29.11.2016 | 16.11.2016 | 1 | |
Amendments to the Articles of Association |
150.06 KB | 09.06.2016 | 16.05.2016 | 1 | |
Articles of Association |
432.84 KB | 09.06.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
1.48 MB | 09.06.2016 | 16.05.2016 | 1 | |
Articles of Association |
TIF | 22.8 KB | 20.03.2009 | 12.06.2008 | 1 |
Memorandum of Association |
TIF | 24.37 KB | 20.03.2009 | 12.06.2008 | 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 |
EDOC | 66.63 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
EDOC | 60.11 KB | 14.03.2019 | 10.03.2019 | 3 |
Application |
DOCX | 46.17 KB | 14.03.2019 | 10.03.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 25.53 KB | 14.03.2019 | 21.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 37.13 KB | 14.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 23.11.2016 | 23.11.2016 | 2 |
Shareholders’ register |
EDOC | 333.82 KB | 29.11.2016 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 14.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 100.21 KB | 09.06.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 297.01 KB | 09.06.2016 | 16.05.2016 | 1 |
Application |
866.04 KB | 09.06.2016 | 16.05.2016 | 2 | |
Application |
EDOC | 783.47 KB | 09.06.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
298.41 KB | 09.06.2016 | 16.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 258.02 KB | 09.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 09.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 20.07.2009 | 16.07.2009 | 2 |
Application |
TIF | 60.45 KB | 20.07.2009 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 20.07.2009 | 06.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 20.07.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 20.03.2009 | 16.06.2008 | 2 |
Registration certificates |
TIF | 23.27 KB | 20.03.2009 | 16.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 20.03.2009 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 20.03.2009 | 13.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 20.03.2009 | 12.06.2008 | 1 |
Application |
TIF | 178.22 KB | 20.03.2009 | 12.06.2008 | 5 |
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