AMA PROM BALTIC, SIA
Limited Liability 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, 05.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AMA PROM BALTIC SIA |
| Registration number, date | 40003753082, 01.07.2005 |
| VAT number | None (excluded 05.01.2015) Europe VAT register |
| Register, date | Commercial Register, 01.07.2005 |
| Legal address | Rīga, Cēsu iela 15-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.07.2005 (registered payment 01.07.2005: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Ulbrokas iela 19 | Until 24.09.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2010.
Case number: C29632310 Started 08.07.2010,
ended 15.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
15.12.2014 |
18.12.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.11.2014 |
24.11.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.11.2014 10:00:00 |
29.10.2014 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
27.10.2014 10:00:00 |
02.10.2014 | Noslēguma kreditoru sapulce | |
10.06.2014 11:30:00 |
19.05.2014 | Kārtējā kreditoru sapulce | |
25.04.2014 11:00:00 |
08.04.2014 | Kārtējā kreditoru sapulce | |
21.01.2014 14:00:00 |
02.01.2014 | Kārtējā kreditoru sapulce | |
09.05.2013 13:00:00 |
26.03.2013 | Izsole | |
12.04.2013 11:00:00 |
26.03.2013 | Kārtējā kreditoru sapulce | |
19.03.2013 13:00:00 |
01.02.2013 | Izsole | |
04.12.2012 11:00:00 |
09.11.2012 | Kārtējā kreditoru sapulce | |
23.05.2012 11:00:00 |
02.05.2012 | Kārtējā kreditoru sapulce | |
28.04.2012 11:00:00 |
12.04.2012 | Kārtējā kreditoru sapulce | |
29.04.2011 09:00:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
04.11.2010 13:00:00 |
18.10.2010 | Pirmā kreditoru sapulce | |
04.11.2010 |
08.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.08.2010 |
18.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
13.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2010 |
09.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc01650720140528092247 | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMAzinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 10.11.2010 | TIF (204.8 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (510.27 KB) | ||
2008 |
Consolidated financial statement | 04.11.2009 | TIF (358.79 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (629.9 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (594.24 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (587.05 KB) | ||
2006 |
Consolidated financial statement | 10.08.2007 | PDF (507.94 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (533.69 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (481.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 34 KB | 02.10.2014 | 02.10.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 67 KB | 16.05.2014 | 16.05.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 67 KB | 07.04.2014 | 07.04.2014 | 1 |
Agenda of the creditors’ meeting |
DOC | 67.5 KB | 28.12.2013 | 28.12.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 67.5 KB | 25.03.2013 | 25.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 66.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 66.5 KB | 08.11.2012 | 08.11.2012 | 1 |
Announcement of the creditors’ meeting |
DOC | 66.5 KB | 28.04.2012 | 28.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 65.5 KB | 11.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 66 KB | 08.04.2011 | 08.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.08 KB | 19.10.2010 | 15.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 27.22 KB | 08.01.2015 | 05.01.2015 | 1 |
Application in Insolvency proceedings |
TIF | 33.47 KB | 08.01.2015 | 29.12.2014 | 1 |
Notary’s decision |
TIF | 31.84 KB | 19.12.2014 | 18.12.2014 | 1 |
Court decision/judgement |
TIF | 257 KB | 19.12.2014 | 15.12.2014 | 5 |
Notary’s decision |
TIF | 30.8 KB | 25.11.2014 | 24.11.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 17.05 KB | 25.11.2014 | 21.11.2014 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 151.34 KB | 25.11.2014 | 21.11.2014 | 9 |
Notary’s decision |
TIF | 32.01 KB | 31.10.2014 | 29.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.9 KB | 31.10.2014 | 27.10.2014 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 359.31 KB | 31.10.2014 | 27.10.2014 | 13 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 30.94 KB | 02.10.2014 | 02.10.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 02.10.2014 | 02.10.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.14 KB | 02.10.2014 | 02.10.2014 | 3 |
Notary’s decision |
EDOC | 55.51 KB | 02.10.2014 | 02.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.44 KB | 08.01.2015 | 09.09.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 372.4 KB | 18.06.2014 | 10.06.2014 | 16 |
Notary’s decision |
EDOC | 73.93 KB | 19.05.2014 | 19.05.2014 | 2 |
Agenda of the creditors’ meeting |
EDOC | 33.96 KB | 16.05.2014 | 16.05.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 16.05.2014 | 16.05.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.45 KB | 16.05.2014 | 16.05.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 142.28 KB | 08.05.2014 | 25.04.2014 | 4 |
Notary’s decision |
EDOC | 54.86 KB | 08.04.2014 | 08.04.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.87 KB | 07.04.2014 | 07.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.12 KB | 07.04.2014 | 07.04.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 07.04.2014 | 07.04.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 406.69 KB | 30.01.2014 | 21.01.2014 | 10 |
Notary’s decision |
EDOC | 73.7 KB | 02.01.2014 | 02.01.2014 | 1 |
Agenda of the creditors’ meeting |
EDOC | 33.99 KB | 28.12.2013 | 28.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.1 KB | 28.12.2013 | 28.12.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 63.5 KB | 28.12.2013 | 28.12.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 276.29 KB | 18.04.2013 | 12.04.2013 | 15 |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Notary’s decision |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 2.04 MB | 25.03.2013 | 25.03.2013 | 1 |
Announcement to creditors |
EDOC | 2.04 MB | 25.03.2013 | 25.03.2013 | 1 |
Announcement to creditors |
DOC | 69 KB | 25.03.2013 | 25.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
EDOC | 2.04 MB | 25.03.2013 | 25.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.04 MB | 25.03.2013 | 25.03.2013 | 3 |
Notary’s decision |
DOCX | 37.16 KB | 01.02.2013 | 01.02.2013 | 1 |
Notary’s decision |
EDOC | 1.26 MB | 01.02.2013 | 01.02.2013 | 1 |
Announcement to creditors |
EDOC | 1.56 MB | 31.01.2013 | 31.01.2013 | 1 |
Announcement to creditors |
DOC | 69 KB | 31.01.2013 | 31.01.2013 | 1 |
Announcement to creditors |
DOC | 69 KB | 31.01.2013 | 31.01.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.57 MB | 31.01.2013 | 31.01.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 57 KB | 31.01.2013 | 31.01.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 337.32 KB | 07.12.2012 | 04.12.2012 | 11 |
Notary’s decision |
EDOC | 849.61 KB | 09.11.2012 | 09.11.2012 | 1 |
Notary’s decision |
RTF | 181.49 KB | 09.11.2012 | 09.11.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1010.27 KB | 08.11.2012 | 08.11.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64 KB | 08.11.2012 | 08.11.2012 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1010.52 KB | 08.11.2012 | 08.11.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 209.39 KB | 28.05.2012 | 23.05.2012 | 8 |
Notary’s decision |
EDOC | 214.14 KB | 02.05.2012 | 02.05.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 296.46 KB | 03.05.2012 | 28.04.2012 | 16 |
Announcement of the creditors’ meeting |
EDOC | 128.51 KB | 28.04.2012 | 28.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 128.87 KB | 28.04.2012 | 28.04.2012 | 3 |
Notary’s decision |
EDOC | 80.65 KB | 12.04.2012 | 12.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 63 KB | 11.04.2012 | 11.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 63.5 KB | 11.04.2012 | 11.04.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 267.23 KB | 10.05.2011 | 29.04.2011 | 9 |
Notary’s decision |
EDOC | 60.04 KB | 11.04.2011 | 11.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.97 KB | 08.04.2011 | 08.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 25.62 KB | 08.04.2011 | 08.04.2011 | 3 |
Notary’s decision |
TIF | 65.09 KB | 10.11.2010 | 08.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 28.6 KB | 10.11.2010 | 04.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 980.21 KB | 10.11.2010 | 04.11.2010 | 21 |
Notary’s decision |
TIF | 38.75 KB | 19.10.2010 | 18.10.2010 | 2 |
Announcement to creditors |
TIF | 21.26 KB | 19.10.2010 | 15.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.55 KB | 19.10.2010 | 15.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 28.09.2010 | 24.09.2010 | 2 |
Application |
TIF | 63.58 KB | 28.09.2010 | 21.09.2010 | 2 |
Notary’s decision |
TIF | 91.61 KB | 19.08.2010 | 18.08.2010 | 2 |
Court decision/judgement |
TIF | 157.67 KB | 19.08.2010 | 09.08.2010 | 2 |
Notary’s decision |
TIF | 41.21 KB | 15.07.2010 | 15.07.2010 | 2 |
Court decision/judgement |
TIF | 25.38 KB | 15.07.2010 | 13.07.2010 | 1 |
Notary’s decision |
TIF | 61.11 KB | 12.07.2010 | 09.07.2010 | 1 |
Court decision/judgement |
TIF | 46.85 KB | 12.07.2010 | 08.07.2010 | 1 |
Other insolvency documents |
TIF | 20.4 KB | 08.01.2015 | 01.07.2005 | 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