AMIGO SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by profit
24 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "AMIGO SERVISS" |
| Registration number, date | 45402010235, 03.05.1999 |
| VAT number | LV45402010235 from 05.05.1999 Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | Robežu iela 10, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.07.2016 |
| 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
- Has contacts
- 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, €) | 16.35 | 10.53 | 15.01 |
| Personal income tax (thousands, €) | 0.47 | 0.42 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.35 | 1.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 06.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Amigo serviss", SIA
Ķieģeļu 14, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Auto ķīmija, auto krāsas
Historical company names
| Jēkabpils O.Pumpiša individuālais uzņēmums "AMIGO SERVISS" | Until 11.04.2005 | 19 years ago |
|---|
Historical addresses
| Jēkabpils, Rīgas iela 190a-16 | Until 15.03.2001 | 23 years ago |
|---|---|---|
| Jēkabpils, Robežu iela 10 | Until 11.04.2005 | 19 years ago |
| Jēkabpils rajons, Jēkabpils, Robežu iela 10 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Robežu iela 10 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Finansu parskata pielikums 9 lpp Vadibas zinojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (779.4 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (661.19 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (782.76 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (628.19 KB) | ||
2006 |
Annual report | 17.06.2020 | TIF (42.02 MB) | ||
2005 |
Annual report | 17.06.2020 | TIF (40.26 MB) | ||
2004 |
Annual report | 17.06.2020 | TIF (37.73 MB) | ||
2003 |
Annual report | 17.06.2020 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 17.06.2020 | TIF (25.45 MB) | ||
2000 |
Annual report | 17.06.2020 | TIF (45.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 728.4 KB | 17.06.2020 | 06.06.2016 | 1 |
Articles of Association |
TIF | 4.03 MB | 17.06.2020 | 06.06.2016 | 3 |
Shareholders’ register |
TIF | 4.55 MB | 17.06.2020 | 06.06.2016 | 2 |
Articles of Association |
TIF | 5.81 MB | 17.06.2020 | 26.02.2005 | 5 |
Shareholders’ register |
TIF | 958.91 KB | 17.06.2020 | 26.02.2005 | 1 |
Articles of Association |
TIF | 5.76 MB | 17.06.2020 | 28.10.2004 | 5 |
Amendments to the Articles of Association |
TIF | 472.29 KB | 17.06.2020 | 08.03.2001 | 1 |
Articles of Association |
TIF | 4.38 MB | 17.06.2020 | 21.04.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of members of the Board / Supervisory Board |
TIF | 2.47 MB | 17.06.2020 | 20.07.2016 | 2 |
Application |
TIF | 8.79 MB | 17.06.2020 | 06.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.64 MB | 17.06.2020 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.22 MB | 17.06.2020 | 08.07.2008 | 2 |
Application |
TIF | 6.72 MB | 17.06.2020 | 03.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 622.51 KB | 17.06.2020 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 649.24 KB | 17.06.2020 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.16 MB | 17.06.2020 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.38 MB | 17.06.2020 | 11.04.2005 | 2 |
Registration certificates |
TIF | 1.28 MB | 17.06.2020 | 11.04.2005 | 1 |
Application |
TIF | 8.14 MB | 17.06.2020 | 31.03.2005 | 4 |
Other documents |
TIF | 474.38 KB | 17.06.2020 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.52 MB | 17.06.2020 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 1.47 MB | 17.06.2020 | 03.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 760.48 KB | 17.06.2020 | 26.02.2005 | 1 |
Consent of the auditor |
TIF | 756.35 KB | 17.06.2020 | 26.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 751.55 KB | 17.06.2020 | 26.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.62 MB | 17.06.2020 | 26.02.2005 | 2 |
Other documents |
TIF | 836.27 KB | 17.06.2020 | 24.02.2005 | 1 |
Other documents |
TIF | 1.33 MB | 17.06.2020 | 28.12.2004 | 1 |
Auditor’s opinion |
TIF | 1.43 MB | 17.06.2020 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.07 MB | 17.06.2020 | 11.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 1.22 MB | 17.06.2020 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.7 MB | 17.06.2020 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 880.89 KB | 17.06.2020 | 15.03.2001 | 1 |
Application |
TIF | 923.19 KB | 17.06.2020 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 385.04 KB | 17.06.2020 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 885.67 KB | 17.06.2020 | 08.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 588.61 KB | 17.06.2020 | 03.05.1999 | 1 |
Registration certificates |
TIF | 2.23 MB | 17.06.2020 | 03.05.1999 | 1 |
Registration certificates |
TIF | 1.96 MB | 17.06.2020 | 03.05.1999 | 1 |
Registration certificates |
TIF | 3.53 MB | 17.06.2020 | 03.05.1999 | 1 |
Application |
TIF | 1 MB | 17.06.2020 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 1.01 MB | 17.06.2020 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 1.06 MB | 17.06.2020 | 22.04.1999 | 1 |
Sample report |
TIF | 1.26 MB | 17.06.2020 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 608.47 KB | 17.06.2020 | 21.04.1999 | 1 |
Copy of the personal identification document |
TIF | 2.17 MB | 17.06.2020 | 1 | |
Copy of the personal identification document |
TIF | 2.12 MB | 17.06.2020 | 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