AMD BŪVE, 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, 29.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMD BŪVE" |
| Registration number, date | 40003949445, 22.08.2007 |
| VAT number | None (excluded 19.08.2009) Europe VAT register |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Ezera iela 34, Vecružina, Silmalas pag., Rēzeknes nov., LV-4636 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rēzeknes rajons, Silmalas pagasts, Vecružina, Ezera iela 34 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Hanzas iela 4-28 | Until 30.12.2009 | 15 years ago |
| Rēzeknes nov., Silmalas pag., Vecružina, Ezera iela 34 | Until 28.09.2009 | 15 years ago |
| Rīgas rajons, Garkalnes novads, Amatnieki, Ķiršu iela 7 | Until 25.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (50.02 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (335.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.4 KB | 05.01.2010 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 17.07 KB | 29.09.2009 | 21.09.2009 | 1 |
Shareholders’ register |
TIF | 70.36 KB | 26.06.2009 | 09.06.2009 | 2 |
Shareholders’ register |
TIF | 13.63 KB | 06.04.2009 | 10.03.2009 | 1 |
Articles of Association |
TIF | 85.49 KB | 26.05.2008 | 11.04.2008 | 3 |
Articles of Association |
TIF | 222.82 KB | 10.09.2007 | 16.08.2007 | 6 |
Memorandum of association |
TIF | 51.01 KB | 10.09.2007 | 16.08.2007 | 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 |
EDOC | 104.87 KB | 29.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 08.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.76 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 21.06.2013 | 21.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.83 KB | 18.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 05.01.2010 | 30.12.2009 | 2 |
Application |
TIF | 131.24 KB | 05.01.2010 | 01.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 05.01.2010 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 29.09.2009 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 29.09.2009 | 24.09.2009 | 2 |
Sample report |
TIF | 26.12 KB | 29.09.2009 | 24.09.2009 | 1 |
Application |
TIF | 159.58 KB | 29.09.2009 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 29.09.2009 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 26.06.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.72 KB | 26.06.2009 | 12.06.2009 | 2 |
Application |
TIF | 116.02 KB | 26.06.2009 | 11.06.2009 | 3 |
Sample report |
TIF | 20.12 KB | 26.06.2009 | 11.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 26.06.2009 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 06.04.2009 | 03.04.2009 | 2 |
Sample report |
TIF | 23.55 KB | 06.04.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 06.04.2009 | 20.03.2009 | 2 |
Application |
TIF | 201.34 KB | 06.04.2009 | 10.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 06.04.2009 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 26.05.2008 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 26.05.2008 | 16.04.2008 | 4 |
Application |
TIF | 249.92 KB | 26.05.2008 | 11.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.03 KB | 26.05.2008 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 10.09.2007 | 22.08.2007 | 2 |
Registration certificates |
TIF | 22.46 KB | 10.09.2007 | 22.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 10.09.2007 | 16.08.2007 | 1 |
Application |
TIF | 284.92 KB | 10.09.2007 | 16.08.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 10.09.2007 | 16.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.02 KB | 10.09.2007 | 16.08.2007 | 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