AmCredit Latvija, AS
Public Limited 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, 09.03.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "AmCredit Latvija" |
| Registration number, date | 40003612929, 12.12.2002 |
| VAT number | None (excluded 09.03.2010) Europe VAT register |
| Register, date | Commercial Register, 12.12.2002 |
| Legal address | Rīga, Antonijas iela 7 Check address owners |
| Fixed capital | 85 000 LVL , registered 25.01.2005 (registered payment 25.01.2005: 85 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| AS "BALTIJAS AMERIKAS HIPOTĒKU SABIEDRĪBA" | Until 05.05.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 11.03.2010 | TIF (250.55 KB) | ||
2008 |
Annual report | 05.02.2009 | TIF (682.52 KB) | ||
2007 |
Annual report | 08.02.2008 | TIF (453.49 KB) | ||
2006 |
Annual report | 02.02.2007 | PDF (425.35 KB) | ||
2005 |
Annual report | 03.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
2004 |
Annual report | 01.06.2015 | TIF (1008.2 KB) | ||
2003 |
Annual report | 01.06.2015 | TIF (658.25 KB) | ||
2002 |
Annual report | 01.06.2015 | TIF (547.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.99 KB | 01.06.2015 | 02.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 01.06.2015 | 21.04.2006 | 1 |
Articles of Association |
TIF | 514.28 KB | 01.06.2015 | 21.04.2006 | 9 |
Shareholders’ register |
TIF | 35.34 KB | 01.06.2015 | 30.01.2006 | 1 |
Shareholders’ register |
TIF | 35.47 KB | 01.06.2015 | 13.01.2006 | 1 |
Shareholders’ register |
TIF | 39.49 KB | 01.06.2015 | 08.12.2004 | 1 |
Articles of Association |
TIF | 289.21 KB | 01.06.2015 | 25.10.2004 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 62.46 KB | 01.06.2015 | 25.10.2004 | 2 |
Articles of Association |
TIF | 278.78 KB | 01.06.2015 | 12.06.2003 | 7 |
Articles of Association |
TIF | 590.37 KB | 01.06.2015 | 15.11.2002 | 15 |
Memorandum of Association |
TIF | 253.36 KB | 01.06.2015 | 15.11.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 11.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 48.94 KB | 11.03.2010 | 04.03.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.71 KB | 11.03.2010 | 01.03.2010 | 2 |
State Revenue Service decisions/letters/statements |
88.03 KB | 02.03.2010 | 01.03.2010 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 80.72 KB | 02.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 11.03.2010 | 05.02.2010 | 2 |
Application |
TIF | 97.33 KB | 11.03.2010 | 01.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.68 KB | 11.03.2010 | 30.11.2009 | 1 |
Auditor’s report |
TIF | 72.88 KB | 11.03.2010 | 09.10.2009 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 111.94 KB | 11.03.2010 | 01.10.2009 | 3 |
Sample report |
TIF | 17.11 KB | 11.03.2010 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 01.06.2015 | 10.09.2008 | 2 |
Application |
TIF | 104.74 KB | 01.06.2015 | 05.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.74 KB | 01.06.2015 | 05.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 01.06.2015 | 05.09.2008 | 1 |
Sample report |
TIF | 33.59 KB | 01.06.2015 | 05.09.2008 | 1 |
Sample report |
TIF | 39.85 KB | 01.06.2015 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 01.06.2015 | 18.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 01.06.2015 | 13.10.2006 | 2 |
Application |
TIF | 412.7 KB | 01.06.2015 | 09.10.2006 | 5 |
Sample report |
TIF | 29.21 KB | 01.06.2015 | 18.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.59 KB | 01.06.2015 | 14.09.2006 | 1 |
Consent of members of the supervisory board |
TIF | 68.63 KB | 01.06.2015 | 14.09.2006 | 3 |
List of members of the Board / Supervisory Board |
TIF | 38.56 KB | 01.06.2015 | 14.09.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 33.25 KB | 01.06.2015 | 14.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.23 KB | 01.06.2015 | 14.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 240.38 KB | 01.06.2015 | 14.09.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 01.06.2015 | 05.05.2006 | 2 |
Registration certificates |
TIF | 43.41 KB | 01.06.2015 | 05.05.2006 | 1 |
Registration certificates |
TIF | 24.57 KB | 11.03.2010 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.81 KB | 01.06.2015 | 03.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 100.97 KB | 01.06.2015 | 03.05.2006 | 2 |
Application |
TIF | 145.26 KB | 01.06.2015 | 02.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.26 KB | 01.06.2015 | 21.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 01.06.2015 | 10.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 46.07 KB | 01.06.2015 | 07.02.2006 | 2 |
Application |
TIF | 167.1 KB | 01.06.2015 | 30.01.2006 | 3 |
Consent of the auditor |
TIF | 14.78 KB | 01.06.2015 | 27.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 212.8 KB | 01.06.2015 | 27.01.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.62 KB | 01.06.2015 | 25.01.2006 | 2 |
Application |
TIF | 273.01 KB | 01.06.2015 | 24.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 56.34 KB | 01.06.2015 | 24.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 304.04 KB | 01.06.2015 | 20.01.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.33 KB | 01.06.2015 | 13.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.96 KB | 01.06.2015 | 09.01.2006 | 3 |
Consent of members of the supervisory board |
TIF | 75.05 KB | 01.06.2015 | 06.01.2006 | 3 |
Other documents |
TIF | 35.29 KB | 01.06.2015 | 14.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 01.06.2015 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 58.72 KB | 01.06.2015 | 04.01.2005 | 2 |
Application |
TIF | 121.22 KB | 01.06.2015 | 03.01.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 35.8 KB | 01.06.2015 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.09 KB | 01.06.2015 | 25.10.2004 | 3 |
Other documents |
TIF | 423.29 KB | 01.06.2015 | 23.12.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 01.06.2015 | 05.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 01.06.2015 | 21.10.2003 | 2 |
Application |
TIF | 296.72 KB | 01.06.2015 | 20.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.23 KB | 01.06.2015 | 30.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 01.06.2015 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.33 KB | 01.06.2015 | 02.07.2003 | 2 |
Application |
TIF | 150.77 KB | 01.06.2015 | 30.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 01.06.2015 | 12.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 01.06.2015 | 12.12.2002 | 1 |
Registration certificates |
TIF | 117.05 KB | 01.06.2015 | 12.12.2002 | 1 |
Registration certificates |
TIF | 118.72 KB | 01.06.2015 | 12.12.2002 | 1 |
Application |
TIF | 447.7 KB | 01.06.2015 | 27.11.2002 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 01.06.2015 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 01.06.2015 | 22.11.2002 | 2 |
Announcement regarding the legal address |
TIF | 33.53 KB | 01.06.2015 | 19.09.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.82 KB | 01.06.2015 | 4 | |
Consent of members of the supervisory board |
TIF | 53.66 KB | 01.06.2015 | 4 | |
Sample report |
TIF | 93.97 KB | 01.06.2015 | 3 |
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