AM WAGNER, SIA
Limited Liability Company, Micro 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, 05.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AM WAGNER" |
| Registration number, date | 44103093128, 14.05.2014 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 14.05.2014 |
| Legal address | Artilērijas iela 21 – 10, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.05.2014 (registered payment 07.06.2018: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.67 | 23.77 | 1.93 |
| Personal income tax (thousands, €) | 3.91 | 6.76 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 12.66 | 1.41 |
| Average employees count | 4 | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku nojaukšana (43.11) |
|---|---|
| CSP industry | Ēku nojaukšana (43.11) |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 7 - 7 | Until 07.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (112.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (295.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 14.05.2014 - 31.12.2014 | 19.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10003 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20 KB | 06.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOC | 20 KB | 06.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
TIF | 52.91 KB | 27.05.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 13.93 KB | 27.05.2014 | 09.05.2014 | 1 |
Memorandum of Association |
TIF | 37.61 KB | 27.05.2014 | 09.05.2014 | 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 |
RTF | 914.79 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.97 KB | 07.01.2019 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.26 KB | 07.01.2019 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.41 KB | 07.01.2019 | 30.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 17.08.2018 | 17.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 31.07.2018 | 31.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.49 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.49 KB | 27.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 332.65 KB | 07.06.2018 | 04.06.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 112.3 KB | 07.06.2018 | 04.06.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.67 KB | 06.06.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.19 KB | 06.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
EDOC | 22.14 KB | 06.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
EDOC | 22.05 KB | 06.06.2018 | 04.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 07.06.2018 | 29.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 339.41 KB | 16.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 26.01.2017 | 26.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 336.79 KB | 24.01.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.82 KB | 27.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 470.88 KB | 27.05.2014 | 12.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.43 KB | 27.05.2014 | 12.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.77 KB | 27.05.2014 | 09.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 27.05.2014 | 09.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 27.05.2014 | 09.05.2014 | 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