AMATRONS, SIA

Limited Liability Company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Liquidation proceeding, 31.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMATRONS"
Registration number, date 43603018480, 17.01.2003
VAT number None (excluded 07.04.2009) Europe VAT register
Register, date Commercial Register, 17.01.2003
Legal address Ezera iela 24, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.11 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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 17.01.2003 17.01.2003

Historical addresses

Jelgava, Vīgriežu iela 39-85 Until 21.11.2003 22 years ago
Jelgava, Pumpura iela 37 Until 24.03.2009 16 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Ezera iela 24 Until 03.07.2009 16 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ezera iela 24 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (75.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (76.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (77.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (78.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  PDF (114.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.10.2017  PDF (644.73 KB) €9.00

2015

 Annual report 09.05.2016  TIF (232.87 KB) €8.00

2014

 Annual report 15.05.2015  TIFF (1.15 MB) €7.00

2013

 Annual report 05.06.2014  TIFF (1.27 MB)

2012

 Annual report 14.05.2013  TIF (526.63 KB)

2011

 Annual report 15.05.2012  TIF (490.45 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.1 KB)

2010

 Annual report 10.12.2015  TIF (498.71 KB)

2009

 Annual report 01.06.2010  TIF (812.06 KB)

2008

 Annual report 16.06.2009  TIF (1.14 MB)

2003

 Annual report 12.02.2010  TIF (850.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.09 KB 12.02.2010 19.03.2009 1

Shareholders’ register

TIF 19.62 KB 12.02.2010 31.10.2003 1

Articles of Association

 TIF 92.28 KB 11.02.2010 23.12.2002 4

Memorandum of Association

 TIF 42.94 KB 11.02.2010 23.12.2002 2

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 193.27 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 31.01.2020 31.01.2020 2

Consent of the liquidator

 TIF 48.84 KB 28.01.2020 27.01.2020 3

Protocols/decisions of a company/organisation

 TIF 65.59 KB 28.01.2020 17.01.2020 3

Application

 TIF 146.49 KB 20.01.2020 17.01.2020 4

Decisions / letters / protocols of public notaries

 TIF 46.69 KB 12.02.2010 24.03.2009 2

Announcement regarding the legal address

 TIF 16.28 KB 12.02.2010 19.03.2009 1

Application

 TIF 147.66 KB 12.02.2010 19.03.2009 5

Protocols/decisions of a company/organisation

 TIF 40.42 KB 12.02.2010 19.03.2009 2

Receipts on the publication and state fees

 TIF 45.95 KB 12.02.2010 19.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 21.17 KB 12.02.2010 21.11.2003 1

Application

 TIF 172.91 KB 12.02.2010 11.11.2003 5

Receipts on the publication and state fees

 TIF 98.74 KB 12.02.2010 03.11.2003 4

Announcement regarding the legal address

 TIF 15.2 KB 12.02.2010 31.10.2003 1

Other documents

 TIF 9.4 KB 12.02.2010 30.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 12.02.2010 27.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 11.02.2010 17.01.2003 1

Registration certificates

 TIF 78.67 KB 11.02.2010 17.01.2003 1

Other documents

 TIF 12.17 KB 11.02.2010 15.01.2003 1

Application

 TIF 172.95 KB 11.02.2010 27.12.2002 7

Power of attorney, act of empowerment

 TIF 27.35 KB 11.02.2010 27.12.2002 1

Announcement regarding the legal address

 TIF 8.1 KB 11.02.2010 23.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 11.02.2010 23.12.2002 1

Consent of a member of the Board / executive director

 TIF 7.67 KB 11.02.2010 23.12.2002 1

Receipts on the publication and state fees

 TIF 24.34 KB 11.02.2010 26.02.2002 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