AMS Avia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMS Avia
Registration number, date 40103177293, 25.06.2008
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 25.06.2008
Legal address Strēlnieku prospekts 92, Jūrmala, LV-2008 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.26 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Aviotransporta palīgdarbības (52.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.06.2008
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 10.01.2013 16.01.2013

Historical company names

SIA "Pumpuru Torņi" Until 10.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.07.2023  PDF (76.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.09.2022  PDF (76.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (74.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums AMS 18 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums AMS 17 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums AMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AMS vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
AMSvadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
AMS AVIAvadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
protokols DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsiev PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsiev XML

2009

 Annual report 01.01.2009 - 31.12.2009 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsiev XML

2008

 Annual report 25.06.2008 - 31.12.2008 07.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsiev XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.87 KB 17.01.2013 10.01.2013 1

Articles of Association

 TIF 184.22 KB 11.12.2012 22.11.2012 1

Articles of Association

 TIF 18.75 KB 24.03.2009 02.06.2008 1

Memorandum of association

 TIF 44.63 KB 24.03.2009 02.06.2008 2

Amendments to the Articles of Association

 TIF 176.21 KB 11.12.2012 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

 TIF 31.31 KB 17.01.2013 16.01.2013 2

Application

 TIF 89.25 KB 17.01.2013 18.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 412.63 KB 11.12.2012 10.12.2012 2

Registration certificates

 TIF 534.9 KB 11.12.2012 10.12.2012 2

Application

 TIF 656.72 KB 11.12.2012 22.11.2012 3

Protocols/decisions of a company/organisation

 TIF 68.67 KB 11.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 24.03.2009 25.06.2008 2

Registration certificates

 TIF 15.46 KB 24.03.2009 25.06.2008 1

Receipts on the publication and state fees

 TIF 30.84 KB 24.03.2009 17.06.2008 2

Application

 TIF 89.89 KB 24.03.2009 12.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 17.52 KB 24.03.2009 04.06.2008 1

Announcement regarding the legal address

 TIF 5.7 KB 24.03.2009 02.06.2008 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