AMSERV MOTORS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 AMSERV MOTORS SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003403905, 29.07.1998
Register, Included in The Register Commercial register, 06.09.2004
SEPA identifier LV81ZZZ40003403905
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003403905 Is active 10.08.1998
Check in EU VAT register
Legal address Legal address: Rīga, Krasta iela 3, LV-1003 Previous addresses
Other registered in this address
Postal address Krasta iela 3, Rīga, LV-1003
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C42202. 06.09.2004
Fixed capital Paid capital - 481 740.00 EUR (Registered in State Enterprise register 28.01.2016)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67204746
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 (26)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
27.12.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Amserv Auto AS(Registration number: 10000018)Parnu mnt 232/1, Kristiine linnaosa, Tallina, Harju maakond, 11314, Igaunijas Republika
From 13.11.2020 17205 28.00 EUR 481 740.00 EUR 100.00 % 02.12.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2023. year 
    2019., 2020., 2021., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41562 - 41569
 41562 - 41569
Net turnover
  122 , Major
 122 		Major
Profit or loss
  209
 209
Equity capital
  682
 682
Fixed assets
  2411
 2411
Balance
  787
 787
Tangible assets
  4294
 4294
Liquidity
  41006 , Companies
 41006 		Companies
Profitability
  53679 , Companies
 53679 		Companies

About the company's comparative indices

AMSERV MOTORS mentioned in newspapers   AMSERV MOTORS zo.lv catalogue
Legal address on the map
AMSERV MOTORS Legal address on the map
Publications (4)
“Amserv Motors” pērn izjutis lietotu automašīnu trūkumu 27.04.2022 06:45

Oficiālais Toyota un Lexus automašīnu ražotāju pārstāvis Latvijā SIA “Amserv Motors” iesniegtajā gada pārskatā skaidro, ka 2021.gads uzņēmumam bija izaicinošs un balstīts uz sīvu konkurenci, kā arī cīņu ar apkārtējiem faktoriem

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Jauno auto tirgum samazinoties, pērn sarucis arī “Amserv Motors” apgrozījums 01.06.2021 06:49

Oficiālais Toyota un Lexus automašīnu ražotāju pārstāvis Latvijā SIA “Amserv Motors” atzīst, ka 2020.gads tam bijis izaicinošs un uz sīvu konkurenci balstīts gads

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"Amserv Motors" reģistrēti papildinājumi valdē un padomē 02.10.2020 09:18

Vakar, 1. oktobrī, izmaiņas reģistrētas SIA “Amserv Motors” valdē un padomē. Pēc Lursoft izziņas informācijas, vakar uzņēmuma valdes locekles pienākumus sākusi pildīt Laura Ūdre, savukārt par padomes locekli iecelta Iveta Platace.

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“Amserv Motors” valdē iecelts jauns valdes loceklis 10.09.2019 07:10

Autotirgotāja SIA “Amserv Motors” valdi atstājis Veiko Pedosks (Veiko Pedosk), un viņa vietā par valdes locekli iecelts Tonu Vanajūrs (Tonu Vanajuur), ziņo “Lursoft” Klientu portfelis.

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