AMlogistics, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.02.2025)
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 "AMlogistics"
Legal form Limited liability company (SIA)
Registration number, date 40203293628, 16.02.2021
Register, Included in The Register Commercial register, 16.02.2021
SEPA identifier LV39ZZZ40203293628
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203293628 Isn't active 15.03.202123.07.2024
Check in EU VAT register
Legal address Legal address: Rīga, Ikšķiles iela 4 - 8, LV-1063 Other registered in this address
Postal address Ikšķiles iela 4 - 8, Rīga, LV-1063
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 23.02.2021)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.1) (Source: SRS)
  • Freight transport by road (49.41, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 23.02.2021
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) 2 679.21 EUR as of 29.01.2025
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 (3)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2021 180 50.00 EUR 9 000.00 EUR 100.00 % 23.02.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 148277 - 148296
 148277 - 148296
Net turnover
  86571 - 112542 , Major
 86571 - 112542 		Major
Profit or loss
  75129 - 75144
 75129 - 75144
Equity capital
  86825 - 86826
 86825 - 86826
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  108167 - 112305
 108167 - 112305
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  98647 - 102995 , Companies
 98647 - 102995 		Companies

About the company's comparative indices

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