AMOKO Trans, SIA

Limited Liability Company, Micro company
Place in branch
524 by turnover
169 by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMOKO Trans"
Registration number, date 40003831866, 07.06.2006
VAT number LV40003831866 from 03.07.2006 Europe VAT register
Register, date Commercial Register, 07.06.2006
Legal address Dzērvju iela 10 – 17, Rīga, LV-1019 Check address owners
Fixed capital 2 832 EUR, registered payment 03.08.2015
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, €) -18.21 -29.64 22.81
Personal income tax (thousands, €) 10.19 6.58 6.21
Statutory social insurance contributions (thousands, €) 21.87 15.71 13.05
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.05.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.08.2015
* 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

91.53 % 216 € 12 € 2 592 Latvia 14.03.2016 25.05.2016

Natural person

8.47 % 20 € 12 € 240 Latvia 28.07.2015 03.08.2015

Apply information changes

ML

"Amoko Trans", SIA

Mazā Kalna 13-2, Rīga, LV-1003 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Vīlandes iela 12-14 Until 23.05.2008 16 years ago
Rīga, Vīlandes iela 12-16 Until 22.11.2012 12 years ago
Rīga, Mazā Kalna iela 13 - 1 Until 25.05.2016 8 years ago
Rīga, Mazā Kalna iela 13 - 2 Until 29.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (93.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (95.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (725.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (754.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (2.47 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (930.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.12.2015  ZIP €7.00
Annual report 2014 PDF
info par uznemumu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums 2010 TIF

2009

 Annual report 18.05.2010  TIF (378.96 KB)

2008

 Annual report 09.06.2009  TIF (425.12 KB)

2006

 Annual report 30.10.2007  TIF (282.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 141.09 KB 01.06.2016 14.03.2016 4

Shareholders’ register

TIF 70.98 KB 10.08.2015 28.07.2015 2

Amendments to the Articles of Association

 TIF 17.21 KB 10.08.2015 27.07.2015 1

Articles of Association

 TIF 113.37 KB 10.08.2015 27.07.2015 4

Articles of Association

 TIF 111.61 KB 08.07.2011 02.06.2006 3

Memorandum of association

 TIF 97.93 KB 08.07.2011 02.06.2006 2

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 65.66 KB 29.10.2019 29.10.2019 2

Application

 TIF 101.68 KB 25.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

 TIF 66.17 KB 01.06.2016 25.05.2016 2

Application

 TIF 203.03 KB 01.06.2016 19.05.2016 3

Power of attorney, act of empowerment

 TIF 23.98 KB 01.06.2016 22.03.2016 1

Consent of a member of the Board / executive director

 TIF 62.56 KB 01.06.2016 14.03.2016 2

Protocols/decisions of a company/organisation

 TIF 218.45 KB 01.06.2016 14.03.2016 6

Confirmation or consent to legal address

 TIF 9.26 KB 01.06.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 94.32 KB 10.08.2015 03.08.2015 2

Application

 TIF 188.12 KB 10.08.2015 29.07.2015 3

Power of attorney, act of empowerment

 TIF 23.18 KB 10.08.2015 29.07.2015 1

Protocols/decisions of a company/organisation

 TIF 65.85 KB 10.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.69 KB 28.11.2012 22.11.2012 1

Application

 TIF 78.98 KB 28.11.2012 15.11.2012 2

Confirmation or consent to legal address

 TIF 7.01 KB 28.11.2012 15.11.2012 1

Power of attorney, act of empowerment

 TIF 14.42 KB 28.11.2012 15.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 68.91 KB 08.07.2011 27.06.2009 2

Application

 TIF 345.13 KB 08.07.2011 10.06.2009 4

Receipts on the publication and state fees

 TIF 82.56 KB 08.07.2011 10.06.2009 2

Protocols/decisions of a company/organisation

 TIF 32.9 KB 08.07.2011 09.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 92.92 KB 08.07.2011 23.05.2008 2

Power of attorney, act of empowerment

 TIF 125.19 KB 08.07.2011 20.05.2008 2

Power of attorney, act of empowerment

 TIF 28.94 KB 08.07.2011 20.05.2008 1

Receipts on the publication and state fees

 TIF 88.19 KB 08.07.2011 20.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 78.56 KB 08.07.2011 07.06.2006 2

Registration certificates

 TIF 50.64 KB 08.07.2011 07.06.2006 1

Submission/Application

 TIF 20.56 KB 08.07.2011 02.06.2006 1

Power of attorney, act of empowerment

 TIF 35.48 KB 08.07.2011 01.06.2006 1

Receipts on the publication and state fees

 TIF 69.65 KB 08.07.2011 23.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 34.53 KB 08.07.2011 19.05.2006 1

Announcement regarding the legal address

 TIF 17.99 KB 08.07.2011 09.05.2006 1

Application

 TIF 351.67 KB 08.07.2011 09.05.2006 6

Consent of a member of the Board / executive director

 TIF 33.18 KB 08.07.2011 09.05.2006 2

Sample report

 TIF 37.13 KB 08.07.2011 09.05.2006 1

Sample report

 TIF 31.87 KB 08.07.2011 09.05.2006 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