AMA Baltija Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.07.2020
Business form Limited Liability Company
Registered name SIA "AMA Baltija Group"
Registration number, date 40103847100, 21.11.2014
VAT number None (excluded 14.07.2020) Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Riekstu iela 9, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR , registered 04.11.2019 (registered payment 04.11.2019: 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

2019 2018 2017
Total payments to state budget (thousands, €) 7.95 0.73 2.7
Personal income tax (thousands, €) 0.88 0 0.52
Statutory social insurance contributions (thousands, €) 1.23 0 0.43
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Stopiņu nov., Vālodzes, Riekstu iela 9 Until 12.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (79.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN AMA BALTIJA GROUP PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zinjojums AMA BALTIJA GROUP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zinjojums AMA BALTIJA GROUP PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (448.61 KB) €8.00

2014

 Annual report 21.11.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.68 KB 31.10.2019 31.10.2019 2

Regulations for the increase/reduction of the equity

 TIF 26.54 KB 31.10.2019 31.10.2019 1

Shareholders’ register

TIF 67.18 KB 31.10.2019 31.10.2019 2

Shareholders’ register

TIF 58.44 KB 31.10.2019 31.10.2019 2

Articles of Association

 TIF 21.08 KB 15.12.2014 14.11.2014 1

Memorandum of association

 TIF 107.38 KB 15.12.2014 14.11.2014 3

Shareholders’ register

TIF 381.53 KB 15.12.2014 14.11.2014 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

 RTF 189.48 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 14.07.2020 14.07.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.47 KB 13.07.2020 13.07.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.47 KB 13.07.2020 13.07.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.02 KB 13.07.2020 13.07.2020 1

Application

 DOCX 37.64 KB 14.07.2020 09.07.2020 3

Application

 DOCX 37.64 KB 14.07.2020 09.07.2020 3

Application

 EDOC 47.16 KB 14.07.2020 09.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 16.06.2020 16.06.2020 2

Application

 DOCX 46.33 KB 16.06.2020 08.06.2020 1

Application

 EDOC 55 KB 16.06.2020 08.06.2020 1

Application

 DOCX 36.25 KB 16.06.2020 08.06.2020 1

Application

 EDOC 45.74 KB 16.06.2020 08.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 90.74 KB 16.06.2020 28.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 63.33 KB 16.06.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.06 KB 07.05.2020 07.05.2020 2

Application

 DOCX 38.05 KB 07.05.2020 30.04.2020 1

Application

 DOCX 38.05 KB 07.05.2020 30.04.2020 1

Application

 EDOC 46.89 KB 07.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 18.02.2020 18.02.2020 2

Protocols/decisions of a company/organisation

 DOCX 90.63 KB 18.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.75 KB 18.02.2020 13.02.2020 1

Application

 DOCX 22.65 KB 18.02.2020 07.02.2020 1

Application

 EDOC 32.68 KB 18.02.2020 07.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 04.11.2019 04.11.2019 2

Application

 TIF 523.88 KB 31.10.2019 31.10.2019 7

Application of shareholders or third persons for the acquisition of shares

TIF 9.82 KB 31.10.2019 31.10.2019 1

Statement of the Board regarding the payment of the equity

 TIF 9.28 KB 31.10.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 TIF 60.21 KB 31.10.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

 TIF 81.14 KB 15.12.2014 21.11.2014 2

Announcement regarding the legal address

 TIF 21.44 KB 15.12.2014 14.11.2014 1

Application

 TIF 887.02 KB 15.12.2014 14.11.2014 7

Bank statements or other document regarding the payment of the equity

TIF 114.85 KB 15.12.2014 14.11.2014 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