AM GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.01.2017
Business form Limited Liability Company
Registered name SIA "AM GRUPA"
Registration number, date 40003994665, 21.02.2008
VAT number None (excluded 16.02.2015) Europe VAT register
Register, date Commercial Register, 21.02.2008
Legal address Krasta iela 68B, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR , registered 25.09.2014 (registered payment 25.09.2014: 2 840 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, €) 0.11 0 14.68
Personal income tax (thousands, €) 0 0 1.56
Statutory social insurance contributions (thousands, €) 0 0 3.74
Average employees count 0 0 6

Industries

CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

SIA "ArtTek" Until 25.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.09.2014  TIF (330.39 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Arttek vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 15.05.2010  TIF (623.57 KB)

2008

Annual report 12.05.2009  TIF (403.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.21 KB 26.09.2014 22.09.2014 2

Shareholders’ register

TIF 111.25 KB 26.09.2014 22.09.2014 4

Shareholders’ register

TIF 97.04 KB 31.07.2014 21.07.2014 3

Shareholders’ register

TIF 80.76 KB 19.03.2014 11.03.2014 2

Articles of Association

TIF 22.84 KB 10.11.2008 20.10.2008 2

Shareholders’ register

TIF 22.36 KB 10.11.2008 03.10.2008 1

Articles of Association

TIF 81.07 KB 26.02.2008 30.01.2008 3

Memorandum of association

TIF 45.04 KB 26.02.2008 30.01.2008 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

EDOC 102.7 KB 13.01.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

TIF 27.74 KB 12.01.2016 28.12.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.97 KB 22.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

RTF 179.88 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

RTF 181.63 KB 17.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 17.06.2015 17.06.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.71 KB 12.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 12.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 12.06.2015 11.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.71 KB 12.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

TIF 85.09 KB 26.09.2014 25.09.2014 2

Application

TIF 262.23 KB 26.09.2014 22.09.2014 4

Protocols/decisions of a company/organisation

TIF 129.57 KB 26.09.2014 22.09.2014 3

Decisions / letters / protocols of public notaries

TIF 79.69 KB 31.07.2014 30.07.2014 2

Application

TIF 403.32 KB 31.07.2014 21.07.2014 5

Protocols/decisions of a company/organisation

TIF 126.13 KB 31.07.2014 21.07.2014 3

Decisions / letters / protocols of public notaries

TIF 67.85 KB 06.06.2014 04.06.2014 2

Application

TIF 139.81 KB 06.06.2014 28.05.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.86 KB 06.06.2014 28.05.2014 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 07.04.2014 04.04.2014 2

Application

TIF 101.45 KB 07.04.2014 01.04.2014 2

Notice of a member of the Board regarding the resignation

TIF 6.27 KB 07.04.2014 25.03.2014 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 19.03.2014 14.03.2014 1

Application

TIF 200.84 KB 19.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

TIF 76.11 KB 06.03.2014 05.03.2014 2

Application

TIF 446.92 KB 06.03.2014 10.02.2014 4

Protocols/decisions of a company/organisation

TIF 31.03 KB 06.03.2014 06.02.2014 1

Decisions / letters / protocols of public notaries

TIF 71.8 KB 17.12.2013 11.12.2013 2

Submission/Application

TIF 31.94 KB 13.12.2013 05.12.2013 1

Power of attorney, act of empowerment

TIF 29.39 KB 06.03.2014 28.11.2013 1

Application

TIF 191.81 KB 13.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

TIF 36.11 KB 30.04.2009 29.04.2009 2

Application

TIF 156.6 KB 30.04.2009 24.04.2009 4

Receipts on the publication and state fees

TIF 32.78 KB 30.04.2009 24.04.2009 2

Power of attorney, act of empowerment

TIF 19.92 KB 30.04.2009 16.04.2009 1

Protocols/decisions of a company/organisation

TIF 39.68 KB 30.04.2009 16.04.2009 2

Sample report

TIF 20.55 KB 30.04.2009 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 31.57 KB 10.11.2008 27.10.2008 1

Receipts on the publication and state fees

TIF 27.26 KB 10.11.2008 22.10.2008 2

Application

TIF 111.83 KB 10.11.2008 21.10.2008 3

Sample report

TIF 21.25 KB 10.11.2008 21.10.2008 1

Protocols/decisions of a company/organisation

TIF 52.21 KB 10.11.2008 20.10.2008 2

Receipts on the publication and state fees

TIF 14.94 KB 10.11.2008 08.10.2008 1

Application

TIF 55.8 KB 10.11.2008 03.10.2008 2

Marriage contract

TIF 196.19 KB 30.04.2009 02.10.2008 4

Marriage contract

TIF 192.52 KB 10.11.2008 02.10.2008 5

Decisions / letters / protocols of public notaries

TIF 37.42 KB 26.02.2008 21.02.2008 2

Registration certificates

TIF 28.19 KB 26.02.2008 21.02.2008 1

Receipts on the publication and state fees

TIF 30.3 KB 26.02.2008 15.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.57 KB 26.02.2008 13.02.2008 1

Application

TIF 102.72 KB 26.02.2008 01.02.2008 4

Announcement regarding the legal address

TIF 5.86 KB 26.02.2008 30.01.2008 1

Power of attorney, act of empowerment

TIF 7.4 KB 26.02.2008 30.01.2008 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