AMSERV LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
73 by profit
16 by paid taxes
22 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 | SIA "AMSERV LATVIJA" |
| Registration number, date | 40103440645, 26.07.2011 |
| VAT number | LV40103440645 from 09.09.2011 Europe VAT register |
| Register, date | Commercial Register, 26.07.2011 |
| Legal address | Krasta iela 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMSERV LATVIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 300.39 | 244.83 | 220.49 |
| Personal income tax (thousands, €) | 47.26 | 38.5 | 33.24 |
| Statutory social insurance contributions (thousands, €) | 92.4 | 78.71 | 63.54 |
| Average employees count | 10 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.07.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Amserv Grupi ASReg. no. 10095579
|
100 % | 98 | € 29 | € 2 842 | Estonia | 12.10.2020 | 17.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 246 | Until 20.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALA VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Amserv Latvija VZ 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Amserv Latvija vad bas zi ojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Amserv Latvija Vadibas zinojums 2020 LV | EDOC | ||||
| P rbaudes zi ojums lv SIA AMSERV LATVIJA 2020 SG | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AL RA 2019 | |||||
| AL VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums AL | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AL VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AL VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AL VZ 2013.pdf | |||||
2012 |
Annual report | 26.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AL VZ 2012.pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 48.6 KB | 30.11.2023 | 22.11.2023 | 12 |
Shareholders’ register |
DOCX | 18.39 KB | 17.11.2020 | 12.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 349.37 KB | 14.10.2020 | 21.09.2020 | 12 |
Shareholders’ register |
122.91 KB | 26.07.2018 | 26.07.2018 | 1 | |
Articles of Association |
TIF | 129.46 KB | 08.02.2016 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 79.56 KB | 08.02.2016 | 10.12.2015 | 2 |
Articles of Association |
TIF | 99.02 KB | 01.08.2011 | 20.07.2011 | 1 |
Memorandum of association |
TIF | 143.18 KB | 01.08.2011 | 20.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.46 KB | 30.11.2023 | 23.11.2023 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 392.3 KB | 30.11.2023 | 23.11.2023 | 10 |
Protocols/decisions of a company/organisation |
ASICE | 27.93 KB | 30.11.2023 | 22.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 09.11.2021 | 09.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 17.11.2020 | 17.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.56 KB | 09.11.2020 | 21.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.77 KB | 09.11.2020 | 21.10.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.86 KB | 09.11.2020 | 21.10.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.04 KB | 09.11.2020 | 21.10.2020 | 10 |
Application |
DOCX | 26.29 KB | 13.10.2020 | 13.10.2020 | 9 |
Application |
ASICE | 33.55 KB | 13.10.2020 | 13.10.2020 | 9 |
Application |
DOCX | 25.25 KB | 13.10.2020 | 13.10.2020 | 9 |
Application |
ASICE | 32.56 KB | 13.10.2020 | 13.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 13.10.2020 | 13.10.2020 | 3 |
Shareholders’ register |
EDOC | 34.7 KB | 17.11.2020 | 12.10.2020 | 1 |
Application |
DOCX | 51.41 KB | 13.10.2020 | 12.10.2020 | 8 |
Application |
ASICE | 66.23 KB | 13.10.2020 | 12.10.2020 | 8 |
Power of attorney, act of empowerment |
DOCX | 29.24 KB | 13.10.2020 | 12.10.2020 | 2 |
Power of attorney, act of empowerment |
ASICE | 44.27 KB | 13.10.2020 | 12.10.2020 | 2 |
Application |
EDOC | 35.39 KB | 13.10.2020 | 25.09.2020 | 5 |
Application |
DOCX | 24.18 KB | 13.10.2020 | 25.09.2020 | 5 |
Consent of a member of the Board / executive director |
ASICE | 24.51 KB | 13.10.2020 | 25.09.2020 | 2 |
Consent of a member of the Board / executive director |
DOCX | 18.97 KB | 13.10.2020 | 25.09.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 20.85 KB | 13.10.2020 | 25.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.18 KB | 13.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.52 KB | 13.10.2020 | 25.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.15 KB | 13.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.68 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
ASICE | 49.74 KB | 26.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 44.49 KB | 26.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.07 KB | 26.08.2020 | 11.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.18 KB | 26.08.2020 | 11.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.02 MB | 13.10.2020 | 28.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
3 MB | 13.10.2020 | 28.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.7 MB | 13.10.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 13.10.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 13.10.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.63 MB | 13.10.2020 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.84 MB | 13.10.2020 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.82 MB | 13.10.2020 | 28.08.2019 | 7 | |
Copy of the personal identification document |
1.21 MB | 13.10.2020 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.24 MB | 13.10.2020 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.2 MB | 13.10.2020 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.23 MB | 13.10.2020 | 28.08.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 36.15 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
DOCX | 49.4 KB | 09.08.2019 | 06.08.2019 | 8 |
Application |
ASICE | 54.14 KB | 09.08.2019 | 06.08.2019 | 8 |
Protocols/decisions of a company/organisation |
157.72 KB | 09.08.2019 | 06.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
185.83 KB | 09.08.2019 | 06.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 26.07.2018 | 26.07.2018 | 2 |
Shareholders’ register |
151.71 KB | 26.07.2018 | 26.07.2018 | 1 | |
Application |
182.03 KB | 26.07.2018 | 17.07.2018 | 8 | |
Application |
213.35 KB | 26.07.2018 | 17.07.2018 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 06.02.2017 | 31.01.2017 | 2 |
Application |
TIF | 533.28 KB | 06.02.2017 | 26.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 82.69 KB | 06.02.2017 | 25.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 06.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.01 KB | 06.02.2017 | 25.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 08.02.2016 | 11.01.2016 | 2 |
Application |
TIF | 118.16 KB | 08.02.2016 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.71 KB | 08.02.2016 | 19.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.27 KB | 09.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 95.07 KB | 09.06.2014 | 12.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.83 KB | 09.06.2014 | 12.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 09.06.2014 | 12.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 04.12.2013 | 02.12.2013 | 2 |
Application |
EDOC | 690.55 KB | 04.12.2013 | 17.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.57 KB | 06.12.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 107.4 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 602.55 KB | 14.02.2013 | 08.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 172.39 KB | 14.02.2013 | 08.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.4 KB | 14.02.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 24.10.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 24.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 269.12 KB | 24.10.2011 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.68 KB | 01.08.2011 | 26.07.2011 | 2 |
Registration certificates |
TIF | 167.03 KB | 01.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 556.22 KB | 01.08.2011 | 21.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.44 KB | 01.08.2011 | 21.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.47 KB | 01.08.2011 | 20.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.84 KB | 01.08.2011 | 20.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 41.7 KB | 01.08.2011 | 20.07.2011 | 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