AMI Service, SIA
Limited Liability Company, Micro company
Place in branch
492 by turnover
344 by paid taxes
279 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 "AMI Service" |
| Registration number, date | 42103101959, 13.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2019 |
| Legal address | Velkoņu iela 2 – 17, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.17 | 0.17 | 0 |
| Personal income tax (thousands, €) | 1.12 | 0.12 | 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 | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | 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 | 04.04.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.03.2022 | 04.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Carwasher" | Until 24.02.2023 | last year |
|---|
Historical addresses
| Salaspils nov., Salaspils, Migļu iela 11 | Until 04.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (165.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| I | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Carwasher 2021 | |||||
2020 |
Annual report | 13.11.2019 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums CW 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.91 KB | 24.02.2023 | 20.02.2023 | 1 |
Articles of Association |
DOCX | 87.79 KB | 04.04.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 87.79 KB | 04.04.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.19 KB | 04.04.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.19 KB | 04.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 04.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 04.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 04.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 28.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 28.01.2022 | 24.01.2022 | 1 |
Memorandum of Association |
TIF | 31.1 KB | 13.11.2019 | 30.10.2019 | 1 |
Articles of Association |
TIF | 23.58 KB | 07.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
TIF | 41.49 KB | 07.11.2019 | 30.10.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.51 KB | 24.02.2023 | 20.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.29 KB | 24.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 04.04.2022 | 04.04.2022 | 2 |
Application |
DOCX | 70.73 KB | 04.04.2022 | 17.03.2022 | 6 |
Application |
DOCX | 70.73 KB | 04.04.2022 | 17.03.2022 | 6 |
Articles of Association |
EDOC | 72.26 KB | 04.04.2022 | 16.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.5 KB | 04.04.2022 | 16.03.2022 | 1 |
Other documents |
EDOC | 20.15 KB | 04.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 04.04.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 04.04.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.31 KB | 04.04.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 48.69 KB | 28.01.2022 | 24.01.2022 | 5 |
Application |
DOCX | 48.69 KB | 28.01.2022 | 24.01.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 84.5 KB | 28.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.5 KB | 28.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 28.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 354.58 KB | 07.11.2019 | 08.10.2019 | 11 |
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