AMR MOTORS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMR MOTORS" |
| Registration number, date | 40103734374, 25.11.2013 |
| VAT number | LV40103734374 from 12.12.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2013 |
| Legal address | Zemgaļu iela 23A – 16, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMR MOTORS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.01 | 49.39 | 37.38 |
| Personal income tax (thousands, €) | 8.22 | 9.17 | 8.03 |
| Statutory social insurance contributions (thousands, €) | 23.67 | 21.91 | 17.40 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 22.04.2021, 1 972.48 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.11.2013 |
* 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 |
50 % | 20 | € 71 | € 1 420 | 26.05.2016 | 01.12.2016 | |
Natural person |
50 % | 20 | € 71 | € 1 420 | 26.05.2016 | 01.12.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums GP2024 AMR motors | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums AMR 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums 2022 AMR Motors | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums AMR Motors | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (213.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (381.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (734.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AMR 2015 | |||||
2014 |
Annual report | 25.11.2013 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMR 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.16 KB | 05.12.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 132.21 KB | 05.12.2016 | 26.05.2016 | 2 |
Articles of Association |
TIF | 34.72 KB | 05.12.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 107.17 KB | 05.12.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 38.29 KB | 26.11.2013 | 13.11.2013 | 2 |
Articles of Association |
TIF | 27.75 KB | 26.11.2013 | 01.11.2013 | 2 |
Memorandum of Association |
TIF | 58.56 KB | 26.11.2013 | 01.11.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.08 KB | 05.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 123.61 KB | 05.12.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 05.12.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.6 KB | 26.11.2013 | 25.11.2013 | 2 |
Registration certificates |
TIF | 31.59 KB | 26.11.2013 | 25.11.2013 | 1 |
Application |
TIF | 184.6 KB | 26.11.2013 | 13.11.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.67 KB | 26.11.2013 | 06.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 26.11.2013 | 01.11.2013 | 1 |
Appraisal reports |
TIF | 22.21 KB | 26.11.2013 | 01.11.2013 | 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