AMA PROM, 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, 16.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMA PROM" |
| Registration number, date | 40003444265, 13.05.1999 |
| VAT number | None (excluded 31.03.2015) Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Ulbrokas iela 19, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 600 LVL , registered 26.11.2004 (registered payment 26.11.2004: 6 600 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, Katlakalna iela 11c | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 28.01.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.07.2010.
Case number: C29632510 Started 08.07.2010,
ended 28.08.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
28.08.2015 |
02.09.2015 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.08.2015 15:00:00 |
22.07.2015 | Noslēguma kreditoru sapulce | |
05.01.2015 |
07.01.2015 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
23.12.2014 |
29.12.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2012 14:00:00 |
04.12.2012 | Kārtējā kreditoru sapulce | |
27.12.2010 14:00:00 |
13.12.2010 | Pirmā kreditoru sapulce | |
27.12.2010 |
10.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.09.2010 |
28.09.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.07.2010 |
15.07.2010 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2010 |
12.07.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adm parskats ama prom sapulcei | |||||
2009 |
Annual report | 30.06.2010 | TIF (478.1 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (544.58 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (599.89 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (646.28 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (564.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.19 KB | 21.07.2015 | 20.07.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 15.87 KB | 05.12.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 22.5 KB | 14.12.2010 | 09.12.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.3 KB | 14.12.2010 | 09.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.91 KB | 16.09.2015 | 16.09.2015 | 1 |
Notary’s decision |
EDOC | 69.11 KB | 16.09.2015 | 16.09.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 34.77 KB | 15.09.2015 | 04.09.2015 | 4 |
Application in Insolvency proceedings |
DOCX | 34.77 KB | 15.09.2015 | 04.09.2015 | 4 |
Application in Insolvency proceedings |
EDOC | 48.43 KB | 15.09.2015 | 04.09.2015 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 15.09.2015 | 04.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 15.09.2015 | 04.09.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.16 KB | 15.09.2015 | 04.09.2015 | 1 |
Notary’s decision |
TIF | 32.91 KB | 03.09.2015 | 02.09.2015 | 1 |
Court decision/judgement |
TIF | 63.26 KB | 03.09.2015 | 28.08.2015 | 2 |
Notary’s decision |
EDOC | 50.15 KB | 22.07.2015 | 22.07.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.47 KB | 21.07.2015 | 20.07.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.46 KB | 21.07.2015 | 20.07.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 64.5 KB | 21.07.2015 | 20.07.2015 | 3 |
Notary’s decision |
TIF | 49.95 KB | 09.01.2015 | 07.01.2015 | 2 |
Court decision/judgement |
TIF | 31.81 KB | 09.01.2015 | 05.01.2015 | 1 |
Notary’s decision |
TIF | 80.26 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 139.16 KB | 05.01.2015 | 23.12.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 400.82 KB | 25.02.2013 | 19.12.2012 | 17 |
Notary’s decision |
TIF | 34.87 KB | 05.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.1 KB | 05.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 16.11.2011 | 10.11.2011 | 1 |
Notary’s decision |
TIF | 31.68 KB | 12.01.2011 | 10.01.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 17 KB | 12.01.2011 | 06.01.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 288.7 KB | 12.01.2011 | 27.12.2010 | 10 |
Notary’s decision |
TIF | 33.79 KB | 14.12.2010 | 13.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 59.82 KB | 14.12.2010 | 09.12.2010 | 2 |
Notary’s decision |
TIF | 41.93 KB | 29.09.2010 | 28.09.2010 | 2 |
Court decision/judgement |
TIF | 56.06 KB | 29.09.2010 | 16.09.2010 | 2 |
Notary’s decision |
TIF | 72.96 KB | 16.07.2010 | 15.07.2010 | 2 |
Court decision/judgement |
TIF | 49.3 KB | 16.07.2010 | 14.07.2010 | 1 |
Notary’s decision |
TIF | 36.07 KB | 13.07.2010 | 12.07.2010 | 1 |
Court decision/judgement |
TIF | 21.27 KB | 13.07.2010 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 13.07.2010 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 13.07.2010 | 05.02.2009 | 2 |
Application |
TIF | 78.19 KB | 13.07.2010 | 03.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.73 KB | 13.07.2010 | 03.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.42 KB | 13.07.2010 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 13.07.2010 | 11.03.2008 | 2 |
Application |
TIF | 77.93 KB | 13.07.2010 | 29.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 13.07.2010 | 29.02.2008 | 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