AL-AMIN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AL-AMIN"
Registration number, date 40003633884, 09.06.2003
VAT number None (excluded 30.06.2005) Europe VAT register
Register, date Commercial Register, 09.06.2003
Legal address Rīga, Brīvības iela 137 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20b-3 Until 03.05.2005 19 years ago
Rīga, Maskavas iela 260/5-16 Until 01.10.2004 20 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.8 KB 09.08.2022 01.10.2004 1

Articles of Association

TIF 254.36 KB 09.08.2022 15.05.2003 7

Memorandum of association

TIF 113.02 KB 09.08.2022 15.05.2003 4

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 104.04 KB 18.08.2017 18.08.2017 2

Decisions / letters / protocols of public notaries

TIF 30.35 KB 13.01.2016 25.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 60.31 KB 11.04.2014 11.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 73.49 KB 08.04.2014 08.04.2014 2

Receipts on the publication and state fees

TIF 21.64 KB 09.08.2022 27.04.2005 1

Announcement regarding the legal address

TIF 12.5 KB 09.08.2022 26.04.2005 1

Announcement regarding the legal address

TIF 13.42 KB 09.08.2022 01.10.2004 1

Application

TIF 210.4 KB 09.08.2022 01.10.2004 6

Application of shareholders or third persons for the acquisition of shares

TIF 12 KB 09.08.2022 01.10.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.2 KB 09.08.2022 01.10.2004 1

Consent of the auditor

TIF 9.96 KB 09.08.2022 01.10.2004 1

Consent of a member of the Board / executive director

TIF 14.77 KB 09.08.2022 01.10.2004 1

Decisions / letters / protocols of public notaries

TIF 50.56 KB 09.08.2022 01.10.2004 1

Power of attorney, act of empowerment

TIF 20.18 KB 09.08.2022 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 48.89 KB 09.08.2022 01.10.2004 1

Receipts on the publication and state fees

TIF 20.75 KB 09.08.2022 30.09.2004 1

Receipts on the publication and state fees

TIF 23.5 KB 09.08.2022 29.09.2004 1

Sample report

TIF 20.78 KB 09.08.2022 28.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 09.08.2022 05.08.2004 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 09.08.2022 09.06.2003 1

Registration certificates

TIF 60.09 KB 09.08.2022 09.06.2003 1

Receipts on the publication and state fees

TIF 14.9 KB 09.08.2022 23.05.2003 1

Receipts on the publication and state fees

TIF 17.86 KB 09.08.2022 23.05.2003 1

Announcement regarding the legal address

TIF 19.29 KB 09.08.2022 15.05.2003 1

Application

TIF 281.33 KB 09.08.2022 15.05.2003 5

Consent of a member of the Board / executive director

TIF 16.21 KB 09.08.2022 15.05.2003 1

Consent of a member of the Board / executive director

TIF 16.6 KB 09.08.2022 15.05.2003 1

Power of attorney, act of empowerment

TIF 19.8 KB 09.08.2022 15.05.2003 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