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 "AMK TRANSPORTS" |
| Registration number, date | 40003772651, 04.10.2005 |
| VAT number | LV40003772651 from 27.10.2005 Europe VAT register |
| Register, date | Commercial Register, 04.10.2005 |
| Legal address | Turaidas iela 60, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 16.12.2016 |
| 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
- No contacts information
- Negative 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 | 26.56 | 9.69 |
| Personal income tax (thousands, €) | 0.01 | 0.87 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 3.8 | 6.66 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2024 | 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 | 04.03.2024 |
* 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 % | 60 | € 142 | € 8 520 | Latvia | 15.05.2024 | 20.05.2024 |
Historical addresses
| Rīga, Bramberģes iela 22 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Ogres nov., Lauberes pag., "Stūrīši" | Until 04.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (81.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (81.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | PDF (89.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (89.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (365.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (364.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (136.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (254.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | XML | ||||
2009 |
Annual report | 26.05.2010 | TIF (348.12 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (351.87 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (240.5 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (202.17 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (201.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 11.35 KB | 20.05.2024 | 15.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238 KB | 20.05.2024 | 06.05.2024 | 10 |
Shareholders’ register |
EDOC | 25.43 KB | 04.03.2024 | 15.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 223.92 KB | 23.02.2024 | 02.02.2024 | 6 |
Articles of Association |
TIF | 44.4 KB | 04.03.2024 | 09.12.2016 | 2 |
Shareholders’ register |
TIF | 47.95 KB | 04.03.2024 | 09.12.2016 | 2 |
Articles of Association |
TIF | 125.95 KB | 04.03.2024 | 22.09.2005 | 4 |
Memorandum of Association |
TIF | 50.84 KB | 04.03.2024 | 22.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.85 KB | 20.05.2024 | 20.05.2024 | 6 |
Power of attorney, act of empowerment |
TIF | 316.59 KB | 20.05.2024 | 25.04.2024 | 8 |
Application |
EDOC | 102.68 KB | 04.03.2024 | 04.03.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 04.03.2024 | 15.02.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 349.47 KB | 23.02.2024 | 02.02.2024 | 6 |
Copy of the personal identification document |
TIF | 302.82 KB | 23.02.2024 | 29.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 04.03.2024 | 16.12.2016 | 2 |
Application |
TIF | 116.33 KB | 04.03.2024 | 12.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 04.03.2024 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.05 KB | 04.03.2024 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 04.03.2024 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 04.03.2024 | 30.09.2008 | 1 |
Application |
TIF | 128.32 KB | 04.03.2024 | 29.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 04.03.2024 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 04.03.2024 | 04.10.2005 | 1 |
Registration certificates |
TIF | 22.1 KB | 04.03.2024 | 04.10.2005 | 1 |
Consent of the auditor |
TIF | 13.33 KB | 04.03.2024 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 04.03.2024 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 04.03.2024 | 23.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 04.03.2024 | 22.09.2005 | 1 |
Application |
TIF | 136.53 KB | 04.03.2024 | 22.09.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 04.03.2024 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.56 KB | 04.03.2024 | 22.09.2005 | 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