AMB Polim, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMB Polim" |
| Registration number, date | 40103761160, 20.02.2014 |
| VAT number | None (excluded 25.02.2015) Europe VAT register |
| Register, date | Commercial Register, 20.02.2014 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.05.2014 (registered payment 16.05.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 147 k-2 -49 | Until 03.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Stabu iela 97-10 | Until 16.05.2014 | 10 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.87 KB | 06.02.2015 | 20.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 20.05.2014 | 10.05.2014 | 1 |
Articles of Association |
TIF | 43.11 KB | 20.05.2014 | 10.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.72 KB | 20.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
TIF | 86.47 KB | 20.05.2014 | 10.05.2014 | 2 |
Articles of Association |
DOC | 23 KB | 17.02.2014 | 16.02.2014 | 1 |
Articles of Association |
DOC | 23 KB | 17.02.2014 | 16.02.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 17.02.2014 | 16.02.2014 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 17.02.2014 | 16.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.02.2014 | 16.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 17.02.2014 | 16.02.2014 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 25.33 KB | 29.10.2015 | 23.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 23.10.2015 | 22.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.52 KB | 23.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 03.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 03.03.2015 | 03.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 26.02.2015 | 26.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.58 KB | 26.02.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 06.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 289.66 KB | 06.02.2015 | 20.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 32.39 KB | 06.02.2015 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 06.02.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.7 KB | 06.02.2015 | 20.01.2015 | 2 |
Registration certificates |
TIF | 33.28 KB | 25.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.91 KB | 20.05.2014 | 16.05.2014 | 2 |
Application |
TIF | 221.82 KB | 20.05.2014 | 13.05.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 20.05.2014 | 10.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 20.05.2014 | 10.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.17 KB | 20.05.2014 | 10.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.3 KB | 11.03.2014 | 20.02.2014 | 2 |
Announcement regarding the legal address |
EDOC | 25.5 KB | 17.02.2014 | 16.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 17.02.2014 | 16.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 17.02.2014 | 16.02.2014 | 1 |
Articles of Association |
EDOC | 25.5 KB | 17.02.2014 | 16.02.2014 | 1 |
Application |
DOC | 83.5 KB | 17.02.2014 | 16.02.2014 | 2 |
Application |
DOC | 83.5 KB | 17.02.2014 | 16.02.2014 | 2 |
Application |
EDOC | 50.33 KB | 17.02.2014 | 16.02.2014 | 2 |
Memorandum of Association |
EDOC | 26.41 KB | 17.02.2014 | 16.02.2014 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 17.02.2014 | 16.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.99 KB | 20.05.2014 | 13.05.2013 | 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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