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Sabiedrība ar ierobežotu atbildību "AMR serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AMR serviss"
Legal form Limited Liability Company
Reg. No 50103278361
Reg. date 08.03.2010
Register Commercial Register
Legal Address Rīga, Ķengaraga iela 1, LV-1063
Registered share capital, date 2,845 EUR, 18.08.2017
Paid-in share capital, date 2,845 EUR, 18.08.2017
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV50103278361 Registered Excluded
18.03.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 570,685 EUR Net profit 34,555 EUR Equity 75,421 EUR Date submitted05.05.2022 Number of employees 12
Year2020 Net sales 623,823 EUR Net profit 32,693 EUR Equity 40,865 EUR Date submitted22.07.2021 Number of employees 12
Year2019 Net sales 515,456 EUR Net profit 8,162 EUR Equity 8,171 EUR Date submitted28.04.2020 Number of employees 10
Year2018 Net sales 492,588 EUR Net profit 856 EUR Equity 8 EUR Date submitted04.05.2019 Number of employees 9
Year2017 Net sales 498,896 EUR Net profit 8,597 EUR Equity -849 EUR Date submitted30.04.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions46,890 EUR Personal Income Tax24,200 EUR Other82,940 EUR Total154,030 EUR Number of employees12
Year2023 Social Insurance Contributions44,520 EUR Personal Income Tax20,370 EUR Other43,020 EUR Total107,910 EUR Number of employees12
Year2022 Social Insurance Contributions39,860 EUR Personal Income Tax16,150 EUR Other38,460 EUR Total94,470 EUR Number of employees12
Year2021 Social Insurance Contributions32,890 EUR Personal Income Tax17,600 EUR Other32,260 EUR Total82,750 EUR Number of employees12
Year2020 Social Insurance Contributions31,710 EUR Personal Income Tax17,680 EUR Other37,740 EUR Total87,130 EUR Number of employees12
Year2019 Social Insurance Contributions25,780 EUR Personal Income Tax14,230 EUR Other28,900 EUR Total68,910 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.08.2017 Amendments to the Articles of Association 21.07.2017 (TIF)
Announcement regarding the legal address (2)
29.01.2013 Announcement regarding the legal address 21.01.2013 (TIF) •
26.03.2010 Announcement regarding the legal address 01.03.2010 (TIF) •
Annual report (full) (5)
05.05.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (4)
18.08.2017 Application 15.08.2017 (TIF) •
29.01.2013 Application (TIF) •
07.06.2010 Application 31.05.2010 (TIF) •
26.03.2010 Application 02.03.2010 (TIF) •
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Articles of Association (4)
18.08.2017 Articles of Association 15.08.2017 (TIF)
29.01.2013 Articles of Association 21.01.2013 (TIF)
29.01.2013 Articles of Association 28.12.2012 (TIF)
26.03.2010 Articles of Association 01.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.03.2010 Bank statements or other document regarding the payment of the equity 03.03.2010 (TIF) •
Confirmation or consent to legal address (1)
29.01.2013 Confirmation or consent to legal address 12.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
07.06.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (4)
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
29.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
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Documents attesting the transfer of shares (3)
29.01.2013 Documents attesting the transfer of shares 21.01.2013 (TIF) •
07.06.2010 Documents attesting the transfer of shares 28.05.2010 (TIF) •
07.06.2010 Documents attesting the transfer of shares 28.05.2010 (TIF) •
Memorandum of Association (1)
26.03.2010 Memorandum of Association 01.03.2010 (TIF)
Power of attorney, act of empowerment (2)
18.08.2017 Power of attorney, act of empowerment 15.08.2017 (TIF) •
07.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
18.08.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
07.06.2010 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
Registration certificates (1)
26.03.2010 Registration certificates 08.03.2010 (TIF) •
Shareholders’ register (5)
18.08.2017 Shareholders’ register 15.08.2017 (TIF)
18.08.2017 Shareholders’ register 15.08.2017 (TIF)
29.01.2013 Shareholders’ register 21.01.2013 (TIF)
07.06.2010 Shareholders’ register 28.05.2010 (TIF)
26.03.2010 Shareholders’ register 01.03.2010 (TIF)
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2022 (1)
05.05.2022 2021 Annual report (full) (PDF)
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (8)
18.08.2017 Amendments to the Articles of Association 21.07.2017 (TIF)
18.08.2017 Application 15.08.2017 (TIF) •
18.08.2017 Articles of Association 15.08.2017 (TIF)
18.08.2017 Decisions / letters / protocols of public notaries 18.08.2017 (edoc) •
18.08.2017 Power of attorney, act of empowerment 15.08.2017 (TIF) •
18.08.2017 Protocols/decisions of a company/organisation 15.08.2017 (TIF) •
18.08.2017 Shareholders’ register 15.08.2017 (TIF)
18.08.2017 Shareholders’ register 15.08.2017 (TIF)
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2013 (9)
29.01.2013 Announcement regarding the legal address 21.01.2013 (TIF) •
29.01.2013 Application (TIF) •
29.01.2013 Articles of Association 21.01.2013 (TIF)
29.01.2013 Articles of Association 28.12.2012 (TIF)
29.01.2013 Confirmation or consent to legal address 12.12.2012 (TIF) •
29.01.2013 Decisions / letters / protocols of public notaries 28.01.2013 (TIF) •
29.01.2013 Documents attesting the transfer of shares 21.01.2013 (TIF) •
29.01.2013 Protocols/decisions of a company/organisation 21.01.2013 (TIF) •
29.01.2013 Shareholders’ register 21.01.2013 (TIF)
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2010 (16)
07.06.2010 Application 31.05.2010 (TIF) •
07.06.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
07.06.2010 Decisions / letters / protocols of public notaries 04.06.2010 (TIF) •
07.06.2010 Documents attesting the transfer of shares 28.05.2010 (TIF) •
07.06.2010 Documents attesting the transfer of shares 28.05.2010 (TIF) •
07.06.2010 Power of attorney, act of empowerment 28.05.2010 (TIF) •
07.06.2010 Protocols/decisions of a company/organisation 28.05.2010 (TIF) •
07.06.2010 Shareholders’ register 28.05.2010 (TIF)
26.03.2010 Announcement regarding the legal address 01.03.2010 (TIF) •
26.03.2010 Application 02.03.2010 (TIF) •
26.03.2010 Articles of Association 01.03.2010 (TIF)
26.03.2010 Bank statements or other document regarding the payment of the equity 03.03.2010 (TIF) •
26.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
26.03.2010 Memorandum of Association 01.03.2010 (TIF)
26.03.2010 Registration certificates 08.03.2010 (TIF) •
26.03.2010 Shareholders’ register 01.03.2010 (TIF)
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