AMR serviss, SIA
Limited Liability Company, Small company
Place in branch
68 by turnover
243 by profit
64 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību "AMR serviss" |
| Registration number, date | 50103278361, 08.03.2010 |
| VAT number | LV50103278361 from 18.03.2010 Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Rīga, Ķengaraga iela 1 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMR serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 107.91 | 94.47 | 82.75 |
| Personal income tax (thousands, €) | 20.37 | 16.15 | 17.6 |
| Statutory social insurance contributions (thousands, €) | 44.52 | 39.86 | 32.89 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana Automobiļu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 28.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70.65 % | 2 010 | € 1 | € 2 010 | 15.08.2017 | 18.08.2017 | |
Natural person |
29.35 % | 835 | € 1 | € 835 | 15.08.2017 | 18.08.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Deglava iela 108 k-3 -97 | Until 28.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (2.04 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (724.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMR Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 08.03.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.06 KB | 18.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 69.57 KB | 18.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 80.06 KB | 18.08.2017 | 15.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.98 KB | 18.08.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 19.15 KB | 29.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 39.51 KB | 29.01.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 16.05 KB | 29.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 30.84 KB | 07.06.2010 | 28.05.2010 | 1 |
Articles of Association |
TIF | 360.45 KB | 26.03.2010 | 01.03.2010 | 8 |
Memorandum of Association |
TIF | 58.92 KB | 26.03.2010 | 01.03.2010 | 2 |
Shareholders’ register |
TIF | 19.17 KB | 26.03.2010 | 01.03.2010 | 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 | 72.13 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 138.85 KB | 18.08.2017 | 15.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 18.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.28 KB | 18.08.2017 | 15.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 29.01.2013 | 28.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 29.01.2013 | 21.01.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 78.05 KB | 29.01.2013 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.93 KB | 29.01.2013 | 21.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 29.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 07.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 91.3 KB | 07.06.2010 | 31.05.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 22.76 KB | 07.06.2010 | 28.05.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 23.1 KB | 07.06.2010 | 28.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 07.06.2010 | 28.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 07.06.2010 | 28.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.87 KB | 07.06.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 26.03.2010 | 08.03.2010 | 1 |
Registration certificates |
TIF | 18.36 KB | 26.03.2010 | 08.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 26.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 137.86 KB | 26.03.2010 | 02.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 11.61 KB | 26.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 308.05 KB | 29.01.2013 | 9 |
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