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 | SIA "AMRO SERVISS" |
| Registration number, date | 40103890813, 17.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.04.2015 |
| Legal address | Daugavgrīvas iela 95 – 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.05 | 0.47 | 3.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2024 | Latvia | Lithuania |
|
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 | 07.03.2024 |
* 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 % | 142 | € 20 | € 2 840 | 05.03.2024 | 07.03.2024 |
Historical addresses
| Rīga, Kalnciema iela 137A - 4 | Until 25.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 87I | Until 07.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (962.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vadibas zinojums ar parakstiem | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums AMRO SERVISS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | JPEG | ||||
2015 |
Annual report | 17.04.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 93.46 KB | 07.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
TIF | 70.85 KB | 19.05.2017 | 26.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.53 KB | 24.10.2016 | 11.10.2016 | 1 |
Articles of Association |
TIF | 41.9 KB | 24.10.2016 | 11.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.61 KB | 24.10.2016 | 11.10.2016 | 1 |
Shareholders’ register |
TIF | 44.79 KB | 24.10.2016 | 11.10.2016 | 2 |
Articles of Association |
TIF | 12.13 KB | 04.06.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 30.03 KB | 04.06.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 42.95 KB | 04.06.2015 | 02.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 229.54 KB | 07.03.2024 | 05.03.2024 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 95.24 KB | 07.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
TIF | 45.92 KB | 21.02.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 21.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 169.92 KB | 19.05.2017 | 26.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 19.05.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 2.37 MB | 24.10.2016 | 13.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.2 KB | 24.10.2016 | 11.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.52 KB | 24.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 04.06.2015 | 17.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 04.06.2015 | 13.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 04.06.2015 | 02.04.2015 | 1 |
Application |
TIF | 131.46 KB | 04.06.2015 | 02.04.2015 | 3 |
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.
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