AM Elektronika, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.06.2016
Business form Limited Liability Company
Registered name SIA "AM Elektronika"
Registration number, date 40103650768, 21.03.2013
VAT number None (excluded 18.02.2014) Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 2 000 LVL , registered 11.04.2013 (registered payment 11.04.2013: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "JB COMPANY" Until 11.04.2013 11 years ago

Historical addresses

Rīga, Murjāņu iela 34-16 Until 11.04.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.43 KB 14.12.2013 28.11.2013 3

Articles of Association

 TIF 11.47 KB 16.04.2013 05.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 14.95 KB 16.04.2013 05.04.2013 1

Shareholders’ register

TIF 16.78 KB 16.04.2013 05.04.2013 1

Articles of Association

 TIF 12.74 KB 10.04.2013 05.03.2013 1

Memorandum of Association

 TIF 17.75 KB 10.04.2013 05.03.2012 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

 TIF 53 KB 08.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 75.38 KB 19.03.2015 06.03.2015 2

State Revenue Service decisions/letters/statements

 EDOC 92.74 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.93 KB 20.08.2014 20.08.2014 2

State Revenue Service decisions/letters/statements

 EDOC 48.16 KB 15.08.2014 15.08.2014 1

State Revenue Service decisions/letters/statements

 DOC 66.5 KB 15.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.78 KB 14.12.2013 13.12.2013 2

Power of attorney, act of empowerment

 TIF 14.78 KB 14.12.2013 09.12.2013 1

Application

 TIF 314.12 KB 14.12.2013 28.11.2013 3

Protocols/decisions of a company/organisation

 TIF 49.74 KB 14.12.2013 28.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 16.04.2013 11.04.2013 2

Registration certificates

 TIF 54.09 KB 16.04.2013 11.04.2013 1

Application

 TIF 101.2 KB 16.04.2013 05.04.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 7.85 KB 16.04.2013 05.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.6 KB 16.04.2013 05.04.2013 1

Confirmation or consent to legal address

 TIF 8.44 KB 16.04.2013 05.04.2013 1

Protocols/decisions of a company/organisation

 TIF 13.73 KB 16.04.2013 05.04.2013 1

Registration certificates

 TIF 62.31 KB 16.04.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 10.04.2013 21.03.2013 2

Registration certificates

 TIF 65.68 KB 10.04.2013 21.03.2013 1

Application

 TIF 187.47 KB 10.04.2013 11.03.2013 4

Announcement regarding the legal address

 TIF 7.3 KB 10.04.2013 05.03.2013 1

Confirmation or consent to legal address

 TIF 12.14 KB 10.04.2013 05.03.2013 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