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 "Amerikas Auto" |
| Registration number, date | 40003273898, 23.11.1995 |
| VAT number | None (excluded 17.05.2017) 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
- 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, €) | 0.32 | 0 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.24 | -0.05 | -0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | 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 | Latvia | 03.03.2023 | 25.04.2023 |
Natural person |
20 % | 5 | € 569 | € 2 845 | Latvia | 03.03.2023 | 25.04.2023 |
Natural person |
20 % | 5 | € 569 | € 2 845 | Latvia | 03.03.2023 | 25.04.2023 |
Natural person |
20 % | 5 | € 569 | € 2 845 | Latvia | 03.03.2023 | 25.04.2023 |
Natural person |
20 % | 5 | € 569 | € 2 845 | Latvia | 03.03.2023 | 25.04.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.10.2023 |
Right to represent individually |
Natural person
(from 18.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"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 | 20 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 111a | Until 27.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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