Amadera, 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, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amadera" |
| Registration number, date | 40103307705, 19.07.2010 |
| VAT number | None (excluded 13.03.2018) Europe VAT register |
| Register, date | Commercial Register, 19.07.2010 |
| Legal address | Rostokas iela 62 – 61, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.11.2017 (registered payment 27.11.2017: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
Historical addresses
| Rīga, Rostokas iela 42 - 60 | Until 06.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 164 k-2 -7 | Until 05.06.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.01.2018 | PDF (108.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (705.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija par sabiedribu 2015.g. parskatam | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija par sabiedribu 2014.g. parskatam | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | TXT | ||||
2010 |
Annual report | 19.07.2010 - 31.12.2010 | 18.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.72 KB | 22.11.2017 | 01.09.2017 | 1 |
Articles of Association |
TIF | 85.64 KB | 22.11.2017 | 01.09.2017 | 3 |
Shareholders’ register |
TIF | 70.34 KB | 22.11.2017 | 01.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 06.09.2017 | 01.09.2017 | 1 |
Articles of Association |
TIF | 82.3 KB | 06.09.2017 | 01.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.23 KB | 06.09.2017 | 01.09.2017 | 1 |
Shareholders’ register |
TIF | 71.17 KB | 06.09.2017 | 01.09.2017 | 3 |
Shareholders’ register |
TIF | 18.96 KB | 27.05.2013 | 23.04.2013 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 20.09.2012 | 17.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.04 KB | 20.09.2012 | 10.09.2012 | 1 |
Articles of Association |
TIF | 21.39 KB | 20.09.2012 | 10.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.84 KB | 20.09.2012 | 10.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 06.06.2012 | 04.06.2012 | 1 |
Articles of Association |
TIF | 20.94 KB | 06.06.2012 | 04.06.2012 | 1 |
Shareholders’ register |
TIF | 23.23 KB | 06.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 16.74 KB | 03.08.2010 | 14.07.2010 | 1 |
Memorandum of Association |
TIF | 19.33 KB | 03.08.2010 | 14.07.2010 | 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 | 195.7 KB | 13.03.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 13.03.2018 | 13.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.44 KB | 12.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.02 KB | 12.03.2018 | 12.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.44 KB | 12.03.2018 | 12.03.2018 | 1 |
Application |
EDOC | 38.12 KB | 13.03.2018 | 08.03.2018 | 2 |
Application |
ODT | 20.13 KB | 13.03.2018 | 08.03.2018 | 2 |
Application |
ODT | 20.13 KB | 13.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.6 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.6 KB | 06.12.2017 | 06.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 06.12.2017 | 06.12.2017 | 1 |
Application |
DOC | 57 KB | 06.12.2017 | 01.12.2017 | 1 |
Application |
DOC | 57 KB | 06.12.2017 | 01.12.2017 | 1 |
Application |
EDOC | 26.21 KB | 06.12.2017 | 01.12.2017 | 1 |
Consent of the liquidator |
DOC | 57 KB | 06.12.2017 | 01.12.2017 | 1 |
Consent of the liquidator |
DOC | 57 KB | 06.12.2017 | 01.12.2017 | 1 |
Consent of the liquidator |
EDOC | 26.21 KB | 06.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 06.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23 KB | 06.12.2017 | 01.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.05 KB | 06.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 103.71 KB | 22.11.2017 | 10.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 06.09.2017 | 06.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 96.1 KB | 04.12.2017 | 01.09.2017 | 2 |
Application |
TIF | 183.47 KB | 06.09.2017 | 01.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 06.09.2017 | 01.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.03 KB | 06.09.2017 | 01.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 27.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 60.58 KB | 27.05.2013 | 03.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 91.05 KB | 20.09.2012 | 17.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.86 KB | 20.09.2012 | 17.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.95 KB | 20.09.2012 | 10.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.36 KB | 20.09.2012 | 10.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 06.06.2012 | 05.06.2012 | 2 |
Application |
TIF | 238.32 KB | 06.06.2012 | 04.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 06.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 03.08.2010 | 19.07.2010 | 1 |
Registration certificates |
TIF | 50.86 KB | 03.08.2010 | 19.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 03.08.2010 | 14.07.2010 | 1 |
Application |
TIF | 509.45 KB | 03.08.2010 | 14.07.2010 | 7 |
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