AMAGRAS, 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, 10.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMAGRAS" |
| Registration number, date | 42103073867, 16.06.2015 |
| VAT number | None (excluded 10.10.2019) Europe VAT register |
| Register, date | Commercial Register, 16.06.2015 |
| Legal address | Vānes iela 3 – 21, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.02.2019 (registered payment 15.02.2019: 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, €) | 0.26 | 25.56 | 3.7 |
| Personal income tax (thousands, €) | 0 | 3.1 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 15.95 | 1.78 |
| Average employees count | 2 | 12 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.04.2019.
Case number: C69208919 Started 08.04.2019,
ended 03.10.2019
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
03.10.2019 |
08.10.2019 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
08.04.2019 |
10.04.2019 | Appointment of an administrator in an insolvency case |
Rubene Sanita (Certificate nr. 00107)
Kurzemes rajona tiesa (1000303973)
|
08.04.2019 |
10.04.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.05.2019)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubene Sanita |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00107 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail sanita.rubene@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (575.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | PDF (576.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (607.3 KB) | €9.00 |
2015 |
Annual report | 16.06.2015 - 31.12.2015 | 02.02.2016 | PDF (286.96 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.64 KB | 12.02.2019 | 12.02.2019 | 1 |
Articles of Association |
TIF | 38.79 KB | 12.02.2019 | 12.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.5 KB | 12.02.2019 | 12.02.2019 | 1 |
Shareholders’ register |
TIF | 51.46 KB | 12.02.2019 | 12.02.2019 | 2 |
Articles of Association |
TIF | 11.03 KB | 15.07.2015 | 11.06.2015 | 1 |
Memorandum of Association |
TIF | 24.4 KB | 15.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 49.43 KB | 15.07.2015 | 11.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.83 KB | 10.10.2019 | 10.10.2019 | 1 |
Notary’s decision |
EDOC | 66.07 KB | 08.10.2019 | 08.10.2019 | 1 |
Application in Insolvency proceedings |
1.89 MB | 10.10.2019 | 07.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.82 MB | 10.10.2019 | 07.10.2019 | 1 |
Court decision/judgement |
97.43 KB | 07.10.2019 | 03.10.2019 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 10.10.2019 | 20.08.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.9 KB | 10.10.2019 | 20.08.2019 | 1 |
Notary’s decision |
RTF | 192.46 KB | 10.04.2019 | 10.04.2019 | 2 |
Notary’s decision |
EDOC | 70.24 KB | 10.04.2019 | 10.04.2019 | 2 |
Court decision/judgement |
110.21 KB | 09.04.2019 | 08.04.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 134.67 KB | 12.02.2019 | 12.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.52 KB | 12.02.2019 | 12.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 12.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 12.02.2019 | 12.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.83 KB | 15.07.2015 | 16.06.2015 | 2 |
Registration certificates |
TIF | 39.42 KB | 15.07.2015 | 16.06.2015 | 1 |
Application |
TIF | 179.99 KB | 15.07.2015 | 11.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 15.07.2015 | 11.06.2015 | 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.
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