Amarina, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2020
Business form Limited Liability Company
Registered name Amarina SIA
Registration number, date 40103257438, 05.11.2009
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Zvaigžņu iela 31 – 2B, Rīga, LV-1009 Check address owners
Fixed capital 2 828 EUR , registered 20.06.2016 (registered payment 20.06.2016: 2 828 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical company names

"Red Rex" SIA Until 31.08.2012 12 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-2 - 93B Until 10.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZV2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Bilance2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VZBilance2012 XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ XLSX

2010

 Annual report 03.06.2011  TIF (633.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 148.23 KB 06.04.2017 30.03.2017 5

Amendments to the Articles of Association

 DOCX 11.47 KB 14.06.2016 18.06.2016 1

Articles of Association

 DOCX 12.2 KB 14.06.2016 18.05.2016 1

Shareholders’ register

DOCX 17.48 KB 14.06.2016 18.05.2016 1

Amendments to the Articles of Association

 TIF 15.99 KB 03.09.2012 27.08.2012 1

Articles of Association

 TIF 36.32 KB 03.09.2012 27.08.2012 1

Shareholders’ register

TIF 12.43 KB 26.04.2011 12.04.2011 1

Articles of Association

 TIF 24.81 KB 17.11.2009 02.11.2009 1

Memorandum of Association

 TIF 38.43 KB 17.11.2009 02.11.2009 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 918.9 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.51 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 124.5 KB 09.08.2019 09.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 106.32 KB 09.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 11.02.2019 11.02.2019 2

State Revenue Service decisions/letters/statements

 EDOC 83.61 KB 07.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 10.04.2017 10.04.2017 2

Confirmation or consent to legal address

 TIF 8.87 KB 06.04.2017 31.03.2017 1

Application

 TIF 141.23 KB 06.04.2017 30.03.2017 6

Consent of a member of the Board / executive director

 TIF 201.57 KB 06.04.2017 30.03.2017 3

Protocols/decisions of a company/organisation

 TIF 48.68 KB 06.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

 EDOC 24.57 KB 14.06.2016 18.06.2016 1

Application

 EDOC 33.12 KB 14.06.2016 18.06.2016 2

Application

 DOC 67.5 KB 14.06.2016 18.06.2016 2

Application

 DOC 67.5 KB 14.06.2016 18.06.2016 2

Articles of Association

 EDOC 25.28 KB 14.06.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.67 KB 14.06.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 14.06.2016 18.05.2016 1

Shareholders’ register

EDOC 30.13 KB 14.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.41 KB 03.09.2012 31.08.2012 2

Application

 TIF 178.17 KB 03.09.2012 27.08.2012 2

Protocols/decisions of a company/organisation

 TIF 35.97 KB 03.09.2012 27.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 26.04.2011 19.04.2011 2

Application

 TIF 91.17 KB 26.04.2011 12.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 59.62 KB 17.11.2009 05.11.2009 1

Registration certificates

 TIF 40.94 KB 17.11.2009 05.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 17.11.2009 03.11.2009 1

Announcement regarding the legal address

 TIF 14.26 KB 17.11.2009 02.11.2009 1

Application

 TIF 280.88 KB 17.11.2009 02.11.2008 5

Registration certificates

 TIF 56.88 KB 03.09.2012 2
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