A.M.S. Group, 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.
Basic data
| Status | Removed from the register, 01.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.M.S. Group" |
| Registration number, date | 51203038131, 04.10.2010 |
| VAT number | None (excluded 28.06.2021) Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Celtnieku iela 2H, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 25 983 EUR , registered 12.09.2016 (registered payment 12.09.2016: 25 983 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.14 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Talsu nov., Talsi, Darba iela 1 - 25 | Until 12.09.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 25.03.2020.
Case number: C69230420 Started 25.03.2020,
ended 28.05.2020
Court: Kurzemes rajona tiesa
(1000303973)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.05.2020 |
29.05.2020 | Completion of the legal protection process |
Kurzemes rajona tiesa (1000303973)
|
25.03.2020 |
26.03.2020 | Initiation of the process of legal protection |
Kurzemes rajona tiesa (1000303973)
|
| Process 1. Legal protection process: 31.07.2017.
Case number: C36055417 Started 31.07.2017,
ended 30.10.2017
Court: Talsu rajona tiesa
(1000055449)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
30.10.2017 |
07.11.2017 | Completion of the legal protection process |
Talsu rajona tiesa (1000055449)
|
31.07.2017 |
01.08.2017 | Initiation of the process of legal protection |
Talsu rajona tiesa (1000055449)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| iphone 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| iphone 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| iphone 007 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (943.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Picture 1596 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 1248 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 895 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 622 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 426 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
RTF | 50.03 KB | 07.09.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
RTF | 50.03 KB | 07.09.2016 | 13.06.2016 | 1 |
Articles of Association |
RTF | 50.15 KB | 07.09.2016 | 13.06.2016 | 1 |
Articles of Association |
RTF | 50.15 KB | 07.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 07.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 07.09.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 31.3 KB | 19.12.2013 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 6.93 KB | 30.08.2013 | 22.08.2013 | 1 |
Articles of Association |
TIF | 35.22 KB | 30.08.2013 | 22.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.4 KB | 30.08.2013 | 22.08.2013 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 30.08.2013 | 22.08.2013 | 2 |
Articles of Association |
TIF | 17.41 KB | 14.10.2010 | 30.09.2010 | 1 |
Memorandum of Association |
TIF | 21.18 KB | 14.10.2010 | 30.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 93.99 KB | 01.03.2022 | 01.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.8 KB | 18.01.2022 | 26.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.03.2021 | 10.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 346.51 KB | 02.03.2021 | 02.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.73 KB | 02.03.2021 | 02.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.17 KB | 02.03.2021 | 02.03.2021 | 1 |
Application |
EDOC | 15.63 KB | 10.03.2021 | 18.02.2021 | 3 |
Application |
DOCX | 6.89 KB | 10.03.2021 | 18.02.2021 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 11.82 KB | 10.03.2021 | 15.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 3.01 KB | 10.03.2021 | 15.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.31 KB | 09.12.2020 | 09.12.2020 | 1 |
Notary’s decision |
RTF | 191.07 KB | 29.05.2020 | 29.05.2020 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 29.05.2020 | 29.05.2020 | 1 |
Court decision/judgement |
EDOC | 95.75 KB | 28.05.2020 | 28.05.2020 | 3 |
Court decision/judgement |
DOCX | 81.44 KB | 28.05.2020 | 28.05.2020 | 3 |
Court decision/judgement |
DOCX | 81.44 KB | 28.05.2020 | 28.05.2020 | 3 |
Notary’s decision |
EDOC | 70.02 KB | 26.03.2020 | 26.03.2020 | 2 |
Court decision/judgement |
92.34 KB | 25.03.2020 | 25.03.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 27.12.2019 | 27.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.05 KB | 20.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 20.08.2019 | 20.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.5 KB | 15.08.2019 | 14.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.74 KB | 07.05.2019 | 02.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
381.85 KB | 07.05.2019 | 02.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.61 KB | 21.01.2019 | 21.01.2019 | 1 |
Notary’s decision |
RTF | 189.6 KB | 07.11.2017 | 07.11.2017 | 1 |
Notary’s decision |
EDOC | 71.91 KB | 07.11.2017 | 07.11.2017 | 1 |
Court cover letter |
TIF | 18.37 KB | 06.11.2017 | 31.10.2017 | 1 |
Court decision/judgement |
TIF | 95.31 KB | 06.11.2017 | 30.10.2017 | 2 |
Notary’s decision |
EDOC | 71.96 KB | 01.08.2017 | 01.08.2017 | 1 |
Court decision/judgement |
88.48 KB | 01.08.2017 | 31.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 10.07.2017 | 10.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 12.09.2016 | 12.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.26 KB | 07.09.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 28.31 KB | 07.09.2016 | 13.06.2016 | 1 |
Application |
DOC | 86 KB | 07.09.2016 | 13.06.2016 | 2 |
Application |
DOC | 86 KB | 07.09.2016 | 13.06.2016 | 2 |
Application |
EDOC | 37.07 KB | 07.09.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 07.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 07.09.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 07.09.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 07.09.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 19.12.2013 | 19.12.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 18.12.2013 | 18.12.2013 | 1 |
Application |
EDOC | 36.18 KB | 18.12.2013 | 18.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.84 KB | 18.12.2013 | 18.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 150.1 KB | 18.12.2013 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 18.12.2013 | 18.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.66 KB | 18.12.2013 | 18.12.2013 | 1 |
Shareholders’ register |
EDOC | 28.23 KB | 18.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.09 KB | 30.08.2013 | 26.08.2013 | 1 |
Application |
TIF | 70.63 KB | 30.08.2013 | 22.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.91 KB | 30.08.2013 | 22.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.2 KB | 30.08.2013 | 22.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 30.08.2013 | 06.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 30.08.2013 | 02.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 14.10.2010 | 04.10.2010 | 1 |
Registration certificates |
TIF | 71.83 KB | 14.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 14.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 183.87 KB | 14.10.2010 | 30.09.2010 | 6 |
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