AMAI trade, 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, 29.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMAI trade" |
| Registration number, date | 40103614767, 07.12.2012 |
| VAT number | None (excluded 28.03.2023) Europe VAT register |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Slokas iela 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.25 |
| Personal income tax (thousands, €) | 0.07 | 0.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 0.6 | 0.89 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KLAIPS.LV" | Until 28.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTER BEAUTY" | Until 16.09.2013 | 11 years ago |
Historical addresses
| Jūrmala, Abavas iela 6-38 | Until 16.09.2013 | 11 years ago |
|---|---|---|
| Tukuma nov., Tukums, Melnezera iela 1 | Until 07.03.2016 | 8 years ago |
| Jūrmala, Slokas iela 45 | Until 28.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibaszinojumsAMAI2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (125.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (122.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1004.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (469.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 07.12.2012 - 31.12.2013 | 16.05.2014 | HTML (87.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.93 KB | 28.04.2020 | 15.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.93 KB | 28.04.2020 | 15.04.2020 | 1 |
Articles of Association |
83.03 KB | 28.04.2020 | 15.04.2020 | 1 | |
Articles of Association |
83.03 KB | 28.04.2020 | 15.04.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 7.74 KB | 13.01.2016 | 28.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 13.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 12.69 KB | 13.01.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 33.99 KB | 13.01.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 33.08 KB | 13.01.2016 | 28.12.2015 | 2 |
Shareholders’ register |
TIF | 77.5 KB | 13.01.2016 | 28.12.2015 | 3 |
Shareholders’ register |
TIF | 108.6 KB | 10.05.2014 | 14.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 17.09.2013 | 11.09.2013 | 1 |
Articles of Association |
TIF | 32.04 KB | 17.09.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 25.58 KB | 13.12.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 33.65 KB | 13.12.2012 | 22.11.2012 | 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 | 190.23 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.04.2020 | 28.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 28.76 KB | 28.04.2020 | 15.04.2020 | 1 |
Articles of Association |
EDOC | 91.25 KB | 28.04.2020 | 15.04.2020 | 1 |
Application |
DOCX | 38.3 KB | 28.04.2020 | 15.04.2020 | 3 |
Application |
EDOC | 47.16 KB | 28.04.2020 | 15.04.2020 | 3 |
Application |
DOCX | 38.3 KB | 28.04.2020 | 15.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.55 KB | 28.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.55 KB | 28.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.55 KB | 28.04.2020 | 15.04.2020 | 1 |
Confirmation or consent to legal address |
336.21 KB | 28.04.2020 | 17.05.2018 | 2 | |
Confirmation or consent to legal address |
336.21 KB | 28.04.2020 | 17.05.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 263.01 KB | 28.04.2020 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 14.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 155.14 KB | 14.03.2016 | 02.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.15 KB | 14.03.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 13.01.2016 | 12.01.2016 | 2 |
Application |
TIF | 150.98 KB | 13.01.2016 | 28.12.2015 | 3 |
Application |
TIF | 155.51 KB | 13.01.2016 | 28.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.51 KB | 13.01.2016 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 13.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.26 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 86.64 KB | 10.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 17.09.2013 | 16.09.2013 | 2 |
Registration certificates |
TIF | 51.2 KB | 17.09.2013 | 16.09.2013 | 2 |
Application |
TIF | 97.47 KB | 17.09.2013 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 17.09.2013 | 11.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 17.09.2013 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 17.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.24 KB | 13.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 47.98 KB | 13.12.2012 | 07.12.2012 | 1 |
Submission/Application |
TIF | 22.53 KB | 13.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 166.07 KB | 13.12.2012 | 03.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 495.71 KB | 13.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.57 KB | 13.12.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 13.12.2012 | 22.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 17.09.2013 | 03.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 17.09.2013 | 03.08.2011 | 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