AMAXS, 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, 23.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMAXS" |
| Registration number, date | 40003855667, 11.09.2006 |
| VAT number | None (excluded 08.11.2019) Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Lazdu iela 33, Jelgava, LV-3002 Check address owners |
| Fixed capital | 32 845 EUR , registered 04.01.2016 (registered payment 04.01.2016: 32 845 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, €) | 0.76 | 89.06 | 60.32 |
| Personal income tax (thousands, €) | 0.26 | 30.28 | 21.74 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 48.58 | 50.41 |
| Average employees count | 0 | 35 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Brīvības gatve 224 | Until 20.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Plēksnes iela 14-12 | Until 29.11.2011 | 13 years ago |
| Rīga, Ieriķu iela 63 | Until 12.01.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2019.
Case number: C73254019 Started 21.01.2019,
ended 17.04.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.04.2020 |
20.04.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
21.01.2019 |
22.01.2019 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Zemgales rajona tiesa (1000303995)
|
21.01.2019 |
22.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.02.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K149 NEATKAR GA REVIDENTA ZI OJUMS 200418 | |||||
| K149 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K149 Revidenta norakts 210417 | |||||
| K149 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 4-6 lpp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.06.2011 | TIF (349.82 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (211.68 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (326.77 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (261.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 34.2 KB | 30.03.2017 | 20.03.2017 | 1 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 06.01.2016 | 09.12.2015 | 1 |
Articles of Association |
TIF | 27.57 KB | 06.01.2016 | 09.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.05 KB | 06.01.2016 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 373.68 KB | 06.01.2016 | 09.12.2015 | 4 |
Articles of Association |
TIF | 22.92 KB | 06.01.2016 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 06.01.2016 | 06.07.2014 | 1 |
Shareholders’ register |
TIF | 8.23 KB | 04.10.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 83.23 KB | 04.10.2012 | 17.09.2012 | 4 |
Articles of Association |
TIF | 157.53 KB | 06.07.2010 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 147.75 KB | 06.07.2010 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 141.64 KB | 06.07.2010 | 18.12.2008 | 1 |
Articles of Association |
TIF | 127.04 KB | 06.07.2010 | 24.07.2006 | 1 |
Memorandum of Association |
TIF | 203.18 KB | 06.07.2010 | 24.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.21 KB | 23.04.2020 | 23.04.2020 | 1 |
Notary’s decision |
EDOC | 69.97 KB | 23.04.2020 | 23.04.2020 | 1 |
Notary’s decision |
EDOC | 65.7 KB | 20.04.2020 | 20.04.2020 | 1 |
Notary’s decision |
RTF | 191.3 KB | 20.04.2020 | 20.04.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 53.52 KB | 23.04.2020 | 17.04.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 44.39 KB | 23.04.2020 | 17.04.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 44.39 KB | 23.04.2020 | 17.04.2020 | 2 |
Court decision/judgement |
112.88 KB | 17.04.2020 | 17.04.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.04.2020 | 18.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.62 KB | 23.04.2020 | 18.02.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.04.2020 | 18.02.2020 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 22.01.2019 | 22.01.2019 | 2 |
Court decision/judgement |
114.36 KB | 21.01.2019 | 21.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
DOCX | 49.01 KB | 10.05.2018 | 03.05.2018 | 3 |
Application |
EDOC | 62.63 KB | 10.05.2018 | 03.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 03.01.2018 | 03.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 28.12.2017 | 28.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 28.12.2017 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 15.08.2017 | 15.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 50.34 KB | 30.03.2017 | 20.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 30.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 277.23 KB | 09.05.2016 | 04.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 06.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 06.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 240.54 KB | 06.01.2016 | 09.12.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.82 KB | 06.01.2016 | 09.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.3 KB | 06.01.2016 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.26 KB | 06.01.2016 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.37 KB | 06.01.2016 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 78.16 KB | 04.10.2012 | 17.09.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 22.6 KB | 04.10.2012 | 17.09.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.27 KB | 04.10.2012 | 17.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.7 KB | 04.10.2012 | 17.09.2012 | 2 |
Other documents |
TIF | 22.94 KB | 04.10.2012 | 17.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.67 KB | 04.10.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27 KB | 04.10.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 254.43 KB | 30.11.2011 | 24.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 28.55 KB | 30.11.2011 | 22.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.87 KB | 30.11.2011 | 07.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 30.11.2011 | 07.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 345.42 KB | 06.07.2010 | 27.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 266.3 KB | 06.07.2010 | 24.03.2009 | 2 |
Sample report |
TIF | 182.17 KB | 06.07.2010 | 23.03.2009 | 1 |
Application |
TIF | 120.02 KB | 06.07.2010 | 16.03.2009 | 1 |
Application |
TIF | 833.7 KB | 06.07.2010 | 16.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 287.6 KB | 06.07.2010 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 299.97 KB | 06.07.2010 | 12.01.2009 | 2 |
Application |
TIF | 952.93 KB | 06.07.2010 | 07.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 114.87 KB | 06.07.2010 | 07.01.2009 | 1 |
Sample report |
TIF | 209.72 KB | 06.07.2010 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 353.45 KB | 06.07.2010 | 19.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 134.61 KB | 06.07.2010 | 18.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 118.2 KB | 06.07.2010 | 18.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.32 KB | 06.07.2010 | 18.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 317.11 KB | 06.07.2010 | 15.09.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 161.35 KB | 06.07.2010 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 284.52 KB | 06.07.2010 | 19.08.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 194.54 KB | 06.07.2010 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 170.1 KB | 06.07.2010 | 11.09.2006 | 1 |
Registration certificates |
TIF | 126.36 KB | 06.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 1.14 MB | 06.07.2010 | 23.08.2006 | 5 |
Receipts on the publication and state fees |
TIF | 209.32 KB | 06.07.2010 | 04.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 106.99 KB | 06.07.2010 | 24.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 110.81 KB | 06.07.2010 | 24.07.2006 | 1 |
Submission/Application |
TIF | 118.66 KB | 06.07.2010 | 24.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.5 KB | 06.07.2010 | 11.07.2006 | 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