Ami Logistics Custom Service, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
3 by profit
6 by paid taxes
2 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 | SIA "Ami Logistics Custom Service" |
| Registration number, date | 40103428500, 15.06.2011 |
| VAT number | LV40103428500 from 26.11.2011 Europe VAT register |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Krasta iela 60, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 74.4 | 33.78 | 34.53 |
| Personal income tax (thousands, €) | 28.95 | 16.09 | 16.02 |
| Statutory social insurance contributions (thousands, €) | 52.33 | 37.63 | 32.69 |
| Average employees count | 19 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Sauszemes transporta palīgdarbības Ūdens transporta palīgdarbības Aviotransporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 15.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DSD Group"Reg. no. 50103715341
|
100 % | 2 847 | € 1 | € 2 847 | Latvia | 27.11.2018 | 05.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrmalas gatve 35 | Until 19.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118 | Until 01.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (1.52 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (262.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (309.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinas par uzn | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2011 |
Annual report | 15.06.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALCS vad zinoj 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.37 KB | 28.11.2018 | 27.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.61 KB | 06.11.2018 | 05.11.2018 | 1 |
Articles of Association |
TIF | 79.16 KB | 06.11.2018 | 05.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12 KB | 04.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 33.82 KB | 04.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 32.26 KB | 04.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 25.26 KB | 21.10.2011 | 17.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 21.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 36.16 KB | 21.10.2011 | 30.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.36 KB | 21.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 152.25 KB | 20.06.2011 | 14.06.2011 | 1 |
Memorandum of Association |
TIF | 133.95 KB | 20.06.2011 | 14.06.2011 | 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 | 66.25 KB | 25.05.2021 | 25.05.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.41 KB | 25.05.2021 | 20.05.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.3 KB | 25.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
DOCX | 39.48 KB | 01.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 48.52 KB | 01.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 01.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.49 KB | 01.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 262.67 KB | 03.12.2018 | 27.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 93.47 KB | 06.11.2018 | 05.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.11 KB | 06.11.2018 | 05.11.2018 | 2 |
Copy of the personal identification document |
TIF | 128.05 KB | 25.05.2021 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.6 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 90.12 KB | 15.12.2017 | 17.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.71 KB | 24.11.2017 | 06.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 157.43 KB | 15.12.2017 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 74.04 KB | 04.06.2015 | 28.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 04.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 04.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 21.10.2011 | 20.10.2011 | 2 |
Application |
TIF | 67.92 KB | 21.10.2011 | 17.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.82 KB | 21.10.2011 | 17.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.76 KB | 21.10.2011 | 17.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.47 KB | 21.10.2011 | 11.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 21.10.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 156.9 KB | 20.06.2011 | 15.06.2011 | 1 |
Registration certificates |
TIF | 221.49 KB | 20.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 102.55 KB | 20.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 939.17 KB | 20.06.2011 | 14.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 105.61 KB | 20.06.2011 | 14.06.2011 | 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