AMSEK, 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 "AMSEK" |
| Registration number, date | 40003267904, 29.09.1995 |
| VAT number | LV40003267904 from 18.10.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | Rīga, Bauskas iela 58 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMSEK, 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
- Positive 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, €) | 175.55 | 202.95 | 165.47 |
| Personal income tax (thousands, €) | 11.74 | 21.57 | 19.49 |
| Statutory social insurance contributions (thousands, €) | 20.22 | 36.54 | 35.35 |
| Average employees count | 4 | 4 | 6 |
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 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
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. | 12.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALBERTI"Reg. no. 54103059011
|
71.43 % | 5 | € 600 | € 3 000 | Latvia | 02.12.2024 | 05.12.2024 |
Natural person |
28.57 % | 2 | € 600 | € 1 200 | 02.12.2024 | 05.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMG" | Until 13.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Antenas iela 2 | Until 23.08.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadzin2024 001 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ams2023 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (538.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (524.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (508.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMSEK Gada Parskata f 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMSEK Gada 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMSEK gada parskata forma 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMSEK Gada Parskata forma2012vadibaszinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMSEK Gada Parskata forma2011g.vadibas zinojums | |||||
2010 |
Annual report | 21.05.2011 | TIF (654.32 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (718.47 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (715.19 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 25.07.2007 | TIF (827.32 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (14.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.88 KB | 05.12.2024 | 02.12.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 29.11.2024 | 12.03.2015 | 1 |
Articles of Association |
TIF | 54.47 KB | 29.11.2024 | 12.03.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.15 KB | 29.11.2024 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 34.49 KB | 29.11.2024 | 13.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 570.15 KB | 05.12.2024 | 02.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 29.11.2024 | 08.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.24 KB | 29.11.2024 | 17.03.2015 | 1 |
Application |
TIF | 168.87 KB | 29.11.2024 | 12.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.73 KB | 29.11.2024 | 12.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.16 KB | 29.11.2024 | 02.01.2015 | 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