AMI Transport, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AMI Transport"
Legal form Limited liability company (SIA)
Registration number, date 40103582118, 31.08.2012
Register, Included in The Register Commercial register, 31.08.2012
SEPA identifier LV59ZZZ40103582118
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Līči, Ķivuļu iela 4, LV-2118 *** Previous addresses
Other registered in this address
Postal address Ķivuļu iela 4, Līči, Stopiņu pag., Ropažu nov., LV-2118
Registration certificate number, date Nr. K144456. 31.08.2012
Fixed capital Paid capital - 9 248.00 EUR (Registered in State Enterprise register 20.10.2016)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 4624 1.00 EUR 4 624.00 EUR 50.00 % 20.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 4624 1.00 EUR 4 624.00 EUR 50.00 % 20.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 94570 - 94584
 94570 - 94584
Net turnover
  85524 - 110732 , Major
 85524 - 110732 		Major
Profit or loss
  70392 - 70469
 70392 - 70469
Equity capital
  51910
 51910
Fixed assets
  69128 - 110730
 69128 - 110730
Balance
  71769
 71769
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  5792 , Companies
 5792 		Companies

About the company's comparative indices

AMI Transport mentioned in newspapers   AMI Transport zo.lv catalogue
Legal address on the map
AMI Transport Legal address on the map
Publications (0)