AMO BUS, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMO BUS"
Registration number, date 43603058267, 07.03.2013
VAT number None (excluded 02.08.2024) Europe VAT register
Register, date Commercial Register, 07.03.2013
Legal address Gramzdas iela 90, Rīga, LV-1029 Check address owners
Fixed capital 14 200 EUR, registered payment 26.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.42 20.48 20.82
Personal income tax (thousands, €) 0.35 5.58 8.57
Statutory social insurance contributions (thousands, €) 0.36 8.57 13.07
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mašīnbūve
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 21.05.2021
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2013
* 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 "ECO BUS"

Reg. no. 40203336664
Rīga, Gramzdas iela 90

45 % 45 € 142 € 6 390 Latvia 28.06.2022 04.07.2022

Natural person

10 % 10 € 142 € 1 420 Latvia 28.06.2022 04.07.2022

VDL BUS & COACH B.V.

Reg. no. 009104070
5555XP Valkenswaard, De Vest 51, Nīderlande

45 % 45 € 142 € 6 390 Netherlands 10.12.2020 21.05.2021

Apply information changes

ML

"Amo Bus", SIA

Gramzdas 90, Rīga, LV-1029 Check address owners

Mašīnbūve

Historical addresses

Jelgava, Aviācijas iela 42 Until 13.10.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 06.11.2018. Case number: C68472418
Started 06.11.2018, ended 11.02.2019
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.02.2019

 28.03.2019   Completion of the legal protection process  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

06.11.2018

 07.11.2018   Initiation of the process of legal protection  
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (255.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.09.2022  PDF (531.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.3 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (505.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
AMO BUS vadibas zinojums PDF

2013

 Annual report 16.06.2014  TIFF (2.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.14 KB 04.07.2022 28.06.2022 1

Shareholders’ register

DOCX 17.14 KB 04.07.2022 28.06.2022 1

Shareholders’ register

DOCX 15.22 KB 01.10.2021 08.09.2021 1

Shareholders’ register

DOCX 15.22 KB 01.10.2021 08.09.2021 1

Shareholders’ register

DOCX 18.1 KB 25.05.2021 10.12.2020 1

Articles of Association

 TIF 51.68 KB 24.02.2016 19.02.2016 1

Shareholders’ register

TIF 85.45 KB 24.02.2016 19.02.2016 3

Shareholders’ register

TIF 112.71 KB 24.02.2016 19.02.2016 3

Amendments to the Articles of Association

 TIF 54.06 KB 24.02.2016 18.02.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 292.96 KB 30.06.2015 04.06.2015 9

Shareholders’ register

TIF 180.75 KB 04.07.2014 30.04.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 346.78 KB 04.07.2014 17.04.2014 9

Shareholders’ register

TIF 248 KB 01.04.2014 27.03.2014 2

Articles of Association

 TIF 123.24 KB 08.03.2013 22.02.2013 1

Memorandum of Association

 TIF 383.76 KB 08.03.2013 22.02.2013 3

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 62.05 KB 04.07.2022 04.07.2022 2

Application

 DOCX 44.09 KB 04.07.2022 28.06.2022 1

Application

 DOCX 44.09 KB 04.07.2022 28.06.2022 1

Shareholders’ register

EDOC 31.93 KB 04.07.2022 28.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.81 KB 01.10.2021 01.10.2021 2

Application

 DOCX 50.68 KB 01.10.2021 27.09.2021 5

Application

 DOCX 50.68 KB 01.10.2021 27.09.2021 5

Shareholders’ register

EDOC 38.48 KB 01.10.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 21.05.2021 21.05.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 710.92 KB 19.05.2021 13.05.2021 23

Application

 TIF 206.43 KB 28.04.2021 27.04.2021 4

Submission/Application

 TIF 46.49 KB 28.04.2021 27.04.2021 1

Documents attesting the transfer of shares

DOCX 37.29 KB 01.10.2021 12.04.2021 6

Documents attesting the transfer of shares

DOCX 37.29 KB 01.10.2021 12.04.2021 6

Documents attesting the transfer of shares

DOCX 60.23 KB 01.10.2021 31.03.2021 13

Documents attesting the transfer of shares

DOCX 60.23 KB 01.10.2021 31.03.2021 13

Justification supporting beneficial ownership disclosure statement

 TIF 569.28 KB 28.04.2021 09.03.2021 20

Justification supporting beneficial ownership disclosure statement

 PDF 390.88 KB 19.05.2021 02.03.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 390.8 KB 19.05.2021 02.03.2021 3

Justification supporting beneficial ownership disclosure statement

 PDF 392.43 KB 19.05.2021 02.03.2021 4

Shareholders’ register

EDOC 32.56 KB 25.05.2021 10.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 16.04.2019 16.04.2019 2

Statement regarding the beneficial owners

 PDF 270.65 KB 16.04.2019 11.04.2019 1

Statement regarding the beneficial owners

 PDF 260.21 KB 16.04.2019 11.04.2019 1

Notary’s decision

 EDOC 70.21 KB 28.03.2019 28.03.2019 2

Court decision/judgement

 DOC 89.5 KB 27.03.2019 11.02.2019 2

Court decision/judgement

 EDOC 80.55 KB 27.03.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 30.01.2019 30.01.2019 2

Application

 EDOC 46 KB 30.01.2019 24.01.2019 1

Application

 DOCX 37.48 KB 30.01.2019 24.01.2019 1

Application

 DOCX 37.48 KB 30.01.2019 24.01.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 22.81 KB 30.01.2019 24.01.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 13.21 KB 30.01.2019 24.01.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 13.21 KB 30.01.2019 24.01.2019 1

Notary’s decision

 EDOC 70.25 KB 07.11.2018 07.11.2018 1

Court decision/judgement

 PDF 91.3 KB 06.11.2018 06.11.2018 1

Copy of the personal identification document

 TIF 147.23 KB 19.05.2021 09.03.2016 6

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 26.02.2016 26.02.2016 2

Application

 TIF 168.77 KB 24.02.2016 19.02.2016 2

Protocols/decisions of a company/organisation

 TIF 109.22 KB 24.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 119.1 KB 30.06.2015 11.06.2015 2

Application

 TIF 176.31 KB 30.06.2015 21.05.2015 3

Application

 TIF 255.22 KB 30.06.2015 21.05.2015 3

Protocols/decisions of a company/organisation

 TIF 166.14 KB 30.06.2015 21.05.2015 4

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 18.12.2014 18.12.2014 2

State Revenue Service decisions/letters/statements

 EDOC 49.54 KB 16.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.95 KB 09.12.2014 09.12.2014 2

State Revenue Service decisions/letters/statements

 EDOC 53.67 KB 04.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 108.43 KB 04.12.2014 03.12.2014 2

Application

 TIF 349.52 KB 04.12.2014 28.11.2014 2

Notice of a member of the Board regarding the resignation

 TIF 83.86 KB 04.12.2014 28.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 14.10.2014 13.10.2014 1

Application

 TIF 210.29 KB 14.10.2014 06.10.2014 4

Confirmation or consent to legal address

 TIF 47.29 KB 14.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.88 KB 04.07.2014 02.07.2014 2

Application

 TIF 106.72 KB 04.07.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 130.71 KB 04.07.2014 30.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 272.85 KB 01.04.2014 31.03.2014 2

Application

 TIF 484.94 KB 01.04.2014 27.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 266.77 KB 13.03.2013 12.03.2013 2

Application

 TIF 292.74 KB 13.03.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 258.73 KB 08.03.2013 07.03.2013 2

Registration certificates

 TIF 211.03 KB 08.03.2013 07.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 111.13 KB 08.03.2013 27.02.2013 1

Announcement regarding the legal address

 TIF 87.99 KB 08.03.2013 22.02.2013 1

Application

 TIF 1.08 MB 08.03.2013 22.02.2013 5

Confirmation or consent to legal address

 TIF 99.73 KB 08.03.2013 07.11.2012 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