Ami Logistics Custom Service, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Ami Logistics Custom Service"
Registration number, date	40103428500, 15.06.2011
VAT number	LV40103428500 from 26.11.2011 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 15.06.2011
Legal address	Duntes iela 28 – 3, Rīga, LV-1005 Check address owners
Fixed capital	2 847 EUR, registered payment 02.06.2015
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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	115.38	74.40	33.78
Personal income tax (thousands, €)	39.77	28.95	16.09
Statutory social insurance contributions (thousands, €)	74.55	52.33	37.63
Average employees count	20	19	19

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Muita
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Darbība tieslietu jomā (84.23)
Field from SRS Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)
CSP industry Redakcija NACE 2.1	Citi transporta atbalsta pakalpojumi (52.26)
Types of activities from statues	Sauszemes transporta palīgdarbības Ūdens transporta palīgdarbības Aviotransporta palīgdarbības u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 25.05.2021	Estonia	Estonia
Control type: on grounds of the property right
Natural person	From 25.05.2021	Latvia	Latvia
Control type: on grounds of the property right

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.	15.06.2011

* 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
SIA "DSD Group" Reg. no. 50103715341 Rīga, Krišjāņa Valdemāra iela 118	100 %	2 847	€ 1	€ 2 847	Latvia	27.11.2018	05.12.2018

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "DSD Group"

Reg. no. 50103715341
Rīga, Krišjāņa Valdemāra iela 118

100 %

2 847

€ 1

€ 2 847

Latvia

27.11.2018

05.12.2018

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