AM & K PROJEKTS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.01.2018
Business form Limited Liability Company
Registered name SIA "AM & K PROJEKTS"
Registration number, date 44103029617, 02.10.2003
VAT number None (excluded 08.10.2009) Europe VAT register
Register, date Commercial Register, 02.10.2003
Legal address Rīga, Vilhelma Kreslera iela 1A - 3 Check address owners
Fixed capital 2 903 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 903 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

2017 2016 2015
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

Historical company names

SIA "9 DĀRZI" Until 29.01.2008 16 years ago
SIA "VIDZEMES ATTĪSTĪBAS PROJEKTU CENTRS" Until 20.01.2006 18 years ago

Historical addresses

Valmieras rajons, Matīšu pagasts, Matīši, Upes iela 22 Until 03.07.2009 15 years ago
Burtnieku nov., Matīšu pag., Matīši, Upes iela 22 Until 16.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  RAR (6.09 KB)

2007

Annual report 02.04.2008  TIF (866.47 KB)

2006

Annual report 05.06.2007  TIF (975.25 KB)

2005

Annual report 08.04.2011  TIF (360.29 KB)

2004

Annual report 08.04.2011  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.93 KB 08.04.2011 22.09.2009 1

Shareholders’ register

TIF 19.79 KB 08.04.2011 07.09.2009 1

Shareholders’ register

TIF 9.7 KB 08.04.2011 07.07.2008 1

Amendments to the Articles of Association

TIF 13.99 KB 08.04.2011 10.01.2008 1

Articles of Association

TIF 20.25 KB 08.04.2011 10.01.2008 1

Shareholders’ register

TIF 12.39 KB 08.04.2011 10.01.2008 1

Shareholders’ register

TIF 10.42 KB 08.04.2011 10.01.2008 1

Amendments to the Articles of Association

TIF 67.75 KB 08.04.2011 05.01.2006 2

Articles of Association

TIF 78.93 KB 08.04.2011 05.01.2006 3

Regulations for the increase/reduction of the equity

TIF 15.48 KB 08.04.2011 05.01.2006 1

Shareholders’ register

TIF 20.44 KB 08.04.2011 05.01.2006 1

Articles of Association

TIF 277.64 KB 08.04.2011 17.09.2003 9

Memorandum of association

TIF 78.32 KB 08.04.2011 17.09.2003 3

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 104.34 KB 30.01.2018 30.01.2018 2

Decisions / letters / protocols of public notaries

RTF 184.62 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 06.01.2017 06.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 359.59 KB 04.01.2017 04.01.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.6 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

TIF 74.96 KB 11.06.2014 10.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.95 KB 05.06.2014 04.06.2014 1

Decisions / letters / protocols of public notaries

TIF 87 KB 27.12.2013 17.12.2013 2

Decisions / letters / protocols of public notaries

EDOC 54.17 KB 31.10.2013 31.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.26 KB 29.10.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 504.59 KB 14.08.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

RTF 186.35 KB 14.08.2012 14.08.2012 2

Orders/request/cover notes of court bailiffs

TIF 47.5 KB 16.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.54 KB 08.04.2011 30.09.2009 1

Receipts on the publication and state fees

TIF 23.88 KB 08.04.2011 28.09.2009 2

Application

TIF 113.55 KB 08.04.2011 22.09.2009 4

Protocols/decisions of a company/organisation

TIF 26.12 KB 08.04.2011 22.09.2009 1

Decisions / letters / protocols of public notaries

TIF 41.72 KB 08.04.2011 16.09.2009 1

Receipts on the publication and state fees

TIF 52.09 KB 08.04.2011 14.09.2009 2

Sample report

TIF 22.99 KB 08.04.2011 14.09.2009 1

Announcement regarding the legal address

TIF 10.97 KB 08.04.2011 07.09.2009 1

Application

TIF 118.69 KB 08.04.2011 07.09.2009 4

Protocols/decisions of a company/organisation

TIF 35.61 KB 08.04.2011 07.09.2009 1

Sample report

TIF 19.37 KB 08.04.2011 24.03.2009 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 08.04.2011 21.07.2008 1

Receipts on the publication and state fees

TIF 192.83 KB 08.04.2011 17.07.2008 2

Sample report

TIF 22.81 KB 08.04.2011 17.07.2008 1

Application

TIF 153.62 KB 08.04.2011 07.07.2008 5

Protocols/decisions of a company/organisation

TIF 19.9 KB 08.04.2011 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 08.04.2011 25.04.2008 2

Registration certificates

TIF 22.83 KB 08.04.2011 22.04.2008 2

Sample report

TIF 21.57 KB 08.04.2011 15.04.2008 1

Protocols/decisions of a company/organisation

TIF 20.2 KB 08.04.2011 10.04.2008 1

Decisions / letters / protocols of public notaries

TIF 41.87 KB 08.04.2011 29.01.2008 1

Receipts on the publication and state fees

TIF 34.17 KB 08.04.2011 29.01.2008 3

Registration certificates

TIF 30.22 KB 08.04.2011 29.01.2008 1

Protocols/decisions of a company/organisation

TIF 20.53 KB 08.04.2011 10.01.2008 1

Application

TIF 281.63 KB 08.04.2011 01.08.2007 4

Application

TIF 121.59 KB 08.04.2011 21.04.2007 4

Decisions / letters / protocols of public notaries

TIF 47.37 KB 08.04.2011 04.07.2006 2

Receipts on the publication and state fees

TIF 60.77 KB 08.04.2011 22.06.2006 2

Sample report

TIF 16.09 KB 08.04.2011 21.06.2006 1

Application

TIF 259.88 KB 08.04.2011 08.06.2006 6

Consent of a member of the Board / executive director

TIF 9.68 KB 08.04.2011 08.06.2006 1

Consent of a member of the Board / executive director

TIF 8.91 KB 08.04.2011 08.06.2006 1

Consent of a member of the Board / executive director

TIF 9.71 KB 08.04.2011 08.06.2006 1

Consent of a member of the Board / executive director

TIF 10.32 KB 08.04.2011 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 23.71 KB 08.04.2011 08.06.2006 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 08.04.2011 16.03.2006 1

Application

TIF 137.8 KB 08.04.2011 15.03.2006 3

Consent of a member of the Board / executive director

TIF 9.48 KB 08.04.2011 15.03.2006 1

Protocols/decisions of a company/organisation

TIF 18.26 KB 08.04.2011 15.03.2006 1

Receipts on the publication and state fees

TIF 23.91 KB 08.04.2011 15.03.2006 2

Sample report

TIF 18.12 KB 08.04.2011 15.03.2006 1

Statement of the Board regarding the payment of the equity

TIF 10.09 KB 08.04.2011 01.02.2006 1

Decisions / letters / protocols of public notaries

TIF 56.51 KB 08.04.2011 20.01.2006 1

Registration certificates

TIF 30 KB 08.04.2011 20.01.2006 1

Sample report

TIF 16.3 KB 08.04.2011 10.01.2006 1

Application

TIF 247.59 KB 08.04.2011 05.01.2006 6

Application of shareholders or third persons for the acquisition of shares

TIF 8.23 KB 08.04.2011 05.01.2006 1

Statement of the Board regarding the payment of the equity

TIF 7.81 KB 08.04.2011 05.01.2006 1

Statement of the Board regarding the payment of the equity

TIF 12.91 KB 08.04.2011 05.01.2006 1

Consent of the auditor

TIF 7.89 KB 08.04.2011 05.01.2006 1

Consent of a member of the Board / executive director

TIF 8.78 KB 08.04.2011 05.01.2006 1

Consent of a member of the Board / executive director

TIF 9.11 KB 08.04.2011 05.01.2006 1

Consent of a member of the Board / executive director

TIF 9.46 KB 08.04.2011 05.01.2006 1

Consent of a member of the Board / executive director

TIF 8.8 KB 08.04.2011 05.01.2006 1

Protocols/decisions of a company/organisation

TIF 48.39 KB 08.04.2011 05.01.2006 2

Sample report

TIF 14.35 KB 08.04.2011 15.12.2005 1

Receipts on the publication and state fees

TIF 45.43 KB 08.04.2011 08.12.2005 4

Sample report

TIF 31.58 KB 08.04.2011 21.10.2005 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 08.04.2011 02.10.2003 1

Registration certificates

TIF 57.02 KB 08.04.2011 02.10.2003 1

Registration certificates

TIF 79.62 KB 08.04.2011 02.10.2003 1

Application

TIF 431.35 KB 08.04.2011 23.09.2003 7

Receipts on the publication and state fees

TIF 41.68 KB 08.04.2011 23.09.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 08.04.2011 19.09.2003 1

Announcement regarding the legal address

TIF 9.75 KB 08.04.2011 17.09.2003 1

Consent of a member of the Board / executive director

TIF 9.2 KB 08.04.2011 17.09.2003 1

Consent of a member of the Board / executive director

TIF 9.63 KB 08.04.2011 17.09.2003 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