Advanced media technology services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.01.2022
Business form Limited Liability Company
Registered name SIA "Advanced media technology services"
Registration number, date 43603072044, 22.10.2015
VAT number None (excluded 18.03.2021) Europe VAT register
Register, date Commercial Register, 22.10.2015
Legal address Mēness iela 7 – 17A, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 800 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 -0.04 12.46
Personal income tax (thousands, €) 0 0 3.75
Statutory social insurance contributions (thousands, €) 0 0 6.32
Average employees count 1 1 1

Industries

Field from SRS Citu programmatūru tiražēšana (58.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "Verta Trade" Until 30.11.2015 9 years ago

Historical addresses

Rīga, Mēness iela 7/9 - 17A Until 19.07.2017 7 years ago
Jelgava, Filozofu iela 49 Until 30.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
AMTS vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
SLVRIGAP02 17032209101 PDF

2016

Annual report 22.10.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
SLVRIGAP02 17042612041 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 68.86 KB 30.11.2015 23.11.2015 1

Articles of Association

TIF 110.83 KB 30.11.2015 23.11.2015 2

Shareholders’ register

TIF 140.66 KB 30.11.2015 23.11.2015 3

Shareholders’ register

TIF 71.55 KB 22.10.2015 14.10.2015 2

Articles of Association

TIF 56.08 KB 22.10.2015 07.10.2015 1

Memorandum of Association

TIF 61.23 KB 22.10.2015 07.10.2015 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 95.47 KB 14.01.2022 14.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 20.05.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 20.05.2021 20.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 98.65 KB 17.05.2021 17.05.2021 1

State Revenue Service decisions/letters/statements

DOC 119.5 KB 17.05.2021 17.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 98.65 KB 17.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 22.06.2018 22.06.2018 2

Power of attorney, act of empowerment

TIF 27.85 KB 22.06.2018 08.06.2018 1

Power of attorney, act of empowerment

TIF 59.4 KB 22.06.2018 28.05.2018 1

Statement regarding the beneficial owners

TIF 81.43 KB 22.06.2018 28.05.2018 2

Registration certificates

TIF 29.71 KB 30.12.2015 30.12.2015 1

Decisions / letters / protocols of public notaries

TIF 96 KB 30.11.2015 30.11.2015 2

Application

TIF 437.15 KB 30.11.2015 24.11.2015 3

Consent of a member of the Board / executive director

TIF 84.92 KB 30.11.2015 23.11.2015 2

Protocols/decisions of a company/organisation

TIF 183.08 KB 30.11.2015 23.11.2015 3

Confirmation or consent to legal address

TIF 22.24 KB 30.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

TIF 95.67 KB 22.10.2015 22.10.2015 2

Registration certificates

TIF 36.31 KB 22.10.2015 22.10.2015 1

Application

TIF 212.1 KB 22.10.2015 14.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 19.26 KB 22.10.2015 14.10.2015 1

Announcement regarding the legal address

TIF 18.88 KB 22.10.2015 07.10.2015 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