Amerikas Auto, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amerikas Auto" |
| Registration number, date | 40003273898, 23.11.1995 |
| VAT number | None (excluded 17.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Stigu iela 18, Rīga, LV-1021 Check address owners |
| Fixed capital | 14 225 EUR, registered payment 25.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.32 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | -0.24 | -0.05 |
| Average employees count | 0 | 0 | 0 |
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 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.04.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.06.2023 |
* 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 |
20 % | 5 | € 569 | € 2 845 | 03.03.2023 | 25.04.2023 | |
Natural person |
20 % | 5 | € 569 | € 2 845 | 03.03.2023 | 25.04.2023 | |
Natural person |
20 % | 5 | € 569 | € 2 845 | 03.03.2023 | 25.04.2023 | |
Natural person |
20 % | 5 | € 569 | € 2 845 | 03.03.2023 | 25.04.2023 | |
Natural person |
20 % | 5 | € 569 | € 2 845 | 03.03.2023 | 25.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.10.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 18.10.2023 )
|
Contacts in cooperation with
Apply information changes
"Amerikas auto", SIA
Biķernieku 111, Rīga, LV-1039 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Firma SIA "AMERIKAS AUTO" | Until 13.04.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 111a | Until 27.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AA GP 2024 paskaidrojums VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AA GP 2023 paskaidrojums VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (209.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (209.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.75 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (94.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (107.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 AA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums-AA | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (9.83 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (742.19 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (774.74 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (403.68 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (510.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 165.21 KB | 25.04.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 197.06 KB | 25.04.2023 | 03.03.2023 | 1 |
Shareholders’ register |
EDOC | 104.06 KB | 25.04.2023 | 03.03.2023 | 1 |
Articles of Association |
TIF | 84.34 KB | 10.11.2022 | 25.02.2004 | 4 |
Shareholders’ register |
TIF | 13.03 KB | 10.11.2022 | 25.02.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.09 KB | 18.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 50.98 KB | 05.06.2023 | 02.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.99 KB | 05.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 52.2 KB | 27.04.2023 | 18.04.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 88.84 KB | 25.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
144.1 KB | 25.04.2023 | 03.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
148.23 KB | 25.04.2023 | 03.03.2023 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 66.89 KB | 25.04.2023 | 28.02.2023 | 1 |
Power of attorney, act of empowerment |
469.39 KB | 25.04.2023 | 31.10.2022 | 1 | |
Power of attorney, act of empowerment |
490.75 KB | 05.06.2023 | 20.10.2022 | 1 | |
Power of attorney, act of empowerment |
491.27 KB | 25.04.2023 | 20.10.2022 | 1 | |
Power of attorney, act of empowerment |
490.75 KB | 25.04.2023 | 20.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 10.11.2022 | 13.04.2004 | 1 |
Registration certificates |
TIF | 65.92 KB | 10.11.2022 | 13.04.2004 | 1 |
Application |
TIF | 261.21 KB | 10.11.2022 | 25.02.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 36.64 KB | 10.11.2022 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 10.11.2022 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 10.11.2022 | 25.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 10.11.2022 | 11.04.1997 | 1 |
Registration certificates |
TIF | 68.65 KB | 10.11.2022 | 23.11.1995 | 1 |
Appraisal reports |
TIF | 23.32 KB | 10.11.2022 | 15.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 10.11.2022 | 15.11.1995 | 1 |
Appraisal reports |
TIF | 32.96 KB | 10.11.2022 | 15.04.1995 | 1 |
Other documents |
TIF | 24.83 KB | 10.11.2022 | 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