AMR serviss, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
243 by profit
64 by paid taxes
24 by employees

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

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, €) 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

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

Apply information changes

"AMR serviss", SIA

Ķengaraga 1, Rīga, LV-1063 Check address owners

Auto remonts, apkope

http://www.amrserviss.lv

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 PDF
AMR Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

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 PDF

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