AM Baltic, 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, 13.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM Baltic" |
| Registration number, date | 40103206361, 16.12.2008 |
| VAT number | None (excluded 24.05.2013) Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Dzirnavu iela 31 – 40, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ulbrokas iela 44A | Until 22.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120G | Until 15.02.2010 | 14 years ago |
| Rīga, Ķiršu iela 4 | Until 18.03.2010 | 14 years ago |
| Rīga, Dzirnavu iela 31-40 | Until 03.06.2010 | 14 years ago |
| Rīga, Ilzenes iela 2 | Until 10.06.2010 | 14 years ago |
| Rīga, Daugavpils iela 13-2A | Until 08.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.09.2011 | TIF (686.35 KB) | ||
2009 |
Annual report | 19.08.2010 | TIF (2.32 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (586.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.01 KB | 13.05.2013 | 25.03.2013 | 1 |
Shareholders’ register |
TIF | 31.13 KB | 05.03.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 9.56 KB | 11.10.2010 | 05.10.2010 | 1 |
Shareholders’ register |
TIF | 17.66 KB | 07.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 8.99 KB | 16.02.2010 | 10.02.2010 | 1 |
Shareholders’ register |
TIF | 10.03 KB | 23.12.2009 | 17.12.2009 | 1 |
Articles of Association |
TIF | 25.62 KB | 17.06.2009 | 12.12.2008 | 1 |
Memorandum of Association |
TIF | 49.08 KB | 17.06.2009 | 12.12.2008 | 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 | 104.15 KB | 13.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.81 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.85 KB | 06.04.2017 | 06.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 04.04.2017 | 03.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 30.05.2013 | 30.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.06 KB | 30.05.2013 | 30.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 13.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 69.77 KB | 13.05.2013 | 08.04.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.42 KB | 13.05.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.4 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 212.51 KB | 05.03.2012 | 28.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 116.29 KB | 17.11.2010 | 12.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.57 KB | 17.11.2010 | 02.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 11.10.2010 | 08.10.2010 | 2 |
Registration certificates |
TIF | 61.46 KB | 11.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 11.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 118.57 KB | 11.10.2010 | 05.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 11.10.2010 | 05.10.2010 | 1 |
Submission/Application |
TIF | 10.98 KB | 11.10.2010 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 14.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 103.66 KB | 14.06.2010 | 09.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.65 KB | 07.06.2010 | 03.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 15.72 KB | 07.06.2010 | 01.06.2010 | 1 |
Application |
TIF | 293.53 KB | 07.06.2010 | 01.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 07.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 22.03.2010 | 18.03.2010 | 1 |
Application |
TIF | 56.7 KB | 22.03.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 16.02.2010 | 15.02.2010 | 2 |
Sample report |
TIF | 23.75 KB | 16.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 86.78 KB | 16.02.2010 | 05.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.39 KB | 16.02.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.36 KB | 16.02.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 23.12.2009 | 22.12.2009 | 2 |
Application |
TIF | 100.08 KB | 23.12.2009 | 17.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.43 KB | 23.12.2009 | 17.12.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.42 KB | 23.12.2009 | 16.12.2009 | 1 |
Sample report |
TIF | 21.68 KB | 23.12.2009 | 24.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 16.02.2010 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 17.06.2009 | 16.12.2008 | 2 |
Registration certificates |
TIF | 47.56 KB | 17.06.2009 | 16.12.2008 | 1 |
Application |
TIF | 447.38 KB | 17.06.2009 | 12.12.2008 | 4 |
Appraisal reports |
TIF | 26.54 KB | 17.06.2009 | 12.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.49 KB | 17.06.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.14 KB | 17.06.2009 | 12.12.2008 | 2 |
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