AMtrans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
332 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMtrans"
Registration number, date 40203025437, 13.10.2016
VAT number LV40203025437 from 21.10.2016 Europe VAT register
Register, date Commercial Register, 13.10.2016
Legal address "Lielvilciņi", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 44 000 EUR, registered payment 04.06.2018
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, €) 5.58 5.42 3.31
Personal income tax (thousands, €) 0.82 1.55 1.48
Statutory social insurance contributions (thousands, €) 1.59 2.54 2.42
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   13.10.2016
* 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 % 440 € 100 € 44 000 29.05.2018 04.06.2018

Apply information changes

"AMtrans", SIA

"Lielvilciņi", Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Lielvilciņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums AMtrans JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (237.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  PDF (82.28 KB) €11.00

2016

Annual report 13.10.2016 - 31.12.2016 17.01.2018  PDF (80.48 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 39.03 KB 31.05.2018 29.05.2018 2

Regulations for the increase/reduction of the equity

TIF 26.03 KB 31.05.2018 29.05.2018 1

Shareholders’ register

TIF 58.5 KB 31.05.2018 29.05.2018 2

Articles of Association

TIF 37.86 KB 15.01.2018 10.01.2018 2

Regulations for the increase/reduction of the equity

TIF 25.99 KB 15.01.2018 10.01.2018 1

Shareholders’ register

TIF 68.71 KB 15.01.2018 10.01.2018 2

Articles of Association

TIF 42.02 KB 15.09.2017 06.09.2017 2

Regulations for the increase/reduction of the equity

TIF 26.58 KB 15.09.2017 06.09.2017 1

Shareholders’ register

TIF 75.74 KB 15.09.2017 06.09.2017 2

Articles of Association

TIF 39.72 KB 13.03.2017 09.03.2017 2

Regulations for the increase/reduction of the equity

TIF 26.12 KB 13.03.2017 09.03.2017 1

Shareholders’ register

TIF 53.13 KB 13.03.2017 09.03.2017 2

Articles of Association

TIF 45.24 KB 01.02.2017 23.01.2017 2

Regulations for the increase/reduction of the equity

TIF 28.72 KB 01.02.2017 23.01.2017 1

Shareholders’ register

TIF 110.1 KB 01.02.2017 23.01.2017 2

Articles of Association

TIF 41.05 KB 24.11.2016 10.11.2016 2

Regulations for the increase/reduction of the equity

TIF 28 KB 24.11.2016 10.11.2016 1

Shareholders’ register

TIF 67.46 KB 24.11.2016 10.11.2016 2

Shareholders’ register

TIF 71.02 KB 14.10.2016 10.10.2016 2

Articles of Association

TIF 22.62 KB 14.10.2016 07.10.2016 1

Memorandum of Association

TIF 40.54 KB 14.10.2016 07.10.2016 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 69.88 KB 04.06.2018 04.06.2018 2

Application

TIF 162.49 KB 31.05.2018 30.05.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 11 KB 31.05.2018 29.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 108.6 KB 31.05.2018 29.05.2018 1

Protocols/decisions of a company/organisation

TIF 73.49 KB 31.05.2018 29.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 72 KB 16.01.2018 16.01.2018 2

Application

TIF 193.88 KB 15.01.2018 10.01.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.99 KB 15.01.2018 10.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 37.01 KB 15.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

TIF 74.8 KB 15.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 15.09.2017 15.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.4 KB 15.09.2017 06.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.59 KB 15.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

TIF 79.65 KB 15.09.2017 05.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.45 KB 15.03.2017 15.03.2017 2

Application

TIF 137.26 KB 13.03.2017 10.03.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 10.53 KB 13.03.2017 09.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.25 KB 13.03.2017 09.03.2017 1

Protocols/decisions of a company/organisation

TIF 73.49 KB 13.03.2017 09.03.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 26.01.2017 26.01.2017 2

Application

TIF 265.65 KB 01.02.2017 23.01.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 12.15 KB 01.02.2017 23.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 42.7 KB 01.02.2017 23.01.2017 1

Protocols/decisions of a company/organisation

TIF 83.99 KB 01.02.2017 23.01.2017 3

Decisions / letters / protocols of public notaries

RTF 182.74 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 21.11.2016 21.11.2016 2

Application

TIF 159.9 KB 24.11.2016 15.11.2016 4

Bank statements or other document regarding the payment of the equity

TIF 42.82 KB 24.11.2016 14.11.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.36 KB 24.11.2016 10.11.2016 1

Protocols/decisions of a company/organisation

TIF 77.28 KB 24.11.2016 10.11.2016 3

Registration certificates

TIF 43.13 KB 25.10.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.11 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.11 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 13.10.2016 13.10.2016 2

Application

TIF 184.29 KB 14.10.2016 10.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 39.83 KB 14.10.2016 10.10.2016 1

Announcement regarding the legal address

TIF 21.31 KB 14.10.2016 07.10.2016 1

Confirmation or consent to legal address

TIF 14.71 KB 14.10.2016 07.10.2016 1

Application

TIF 200.14 KB 15.09.2017 4
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