AAMM, SIA
Limited Liability 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 as a result of reorganization, 06.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AAMM" |
| Registration number, date | 40103207526, 22.12.2008 |
| VAT number | None (excluded 06.08.2015) Europe VAT register |
| Register, date | Commercial Register, 22.12.2008 |
| Legal address | Rīga, Krišjāņa Barona iela 78-27 Check address owners |
| Fixed capital | 9 996 EUR , registered 09.12.2014 (registered payment 09.12.2014: 9 996 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -5.42 |
| Personal income tax (thousands, €) | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0.63 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical addresses
| Jūrmala, Valtera prospekts 56 | Until 08.02.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AAMM zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAMMpazinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2009 |
Annual report | 12.04.2010 | TIF (795.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.98 KB | 11.08.2015 | 27.07.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.94 KB | 13.02.2015 | 27.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 39.38 KB | 09.12.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 139.02 KB | 09.12.2014 | 21.10.2014 | 4 |
Shareholders’ register |
TIF | 49.62 KB | 09.02.2012 | 09.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 39.21 KB | 09.02.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 35.63 KB | 09.02.2012 | 15.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 129.64 KB | 09.02.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 48.53 KB | 17.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 150.96 KB | 19.06.2009 | 10.12.2008 | 2 |
Memorandum of association |
TIF | 126.15 KB | 19.06.2009 | 10.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 11.08.2015 | 06.08.2015 | 2 |
Application |
TIF | 188.09 KB | 11.08.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.64 KB | 13.02.2015 | 11.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 11.08.2015 | 06.02.2015 | 1 |
Cover letter |
TIF | 31.77 KB | 13.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 09.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 156.38 KB | 09.12.2014 | 21.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.81 KB | 09.12.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.08 KB | 09.02.2012 | 08.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 136.09 KB | 09.02.2012 | 03.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 161.4 KB | 09.02.2012 | 03.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 535.33 KB | 09.02.2012 | 02.02.2012 | 4 |
Application |
TIF | 824.02 KB | 09.02.2012 | 31.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 110.63 KB | 09.02.2012 | 27.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 456.96 KB | 09.02.2012 | 15.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 434.19 KB | 09.02.2012 | 15.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 17.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 218.41 KB | 17.05.2011 | 26.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 17.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 19.06.2009 | 22.12.2008 | 1 |
Registration certificates |
TIF | 41.8 KB | 19.06.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 19.06.2009 | 17.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.84 KB | 19.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 420.23 KB | 19.06.2009 | 15.12.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 21.39 KB | 19.06.2009 | 10.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 19.06.2009 | 10.12.2008 | 1 |
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