AMD Būvniecība, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMD Būvniecība" |
| Registration number, date | 40103795788, 03.06.2014 |
| VAT number | None (excluded 12.07.2017) Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | "Mežaiņi", Mārsnēnu pag., Cēsu nov., LV-4129 Check address owners |
| Fixed capital | 2 840 EUR , registered 13.11.2014 (registered payment 13.11.2014: 2 840 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 | 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTO Dizains" | Until 16.05.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rohs" | Until 13.11.2014 | 11 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-308 | Until 21.01.2015 | 10 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Smilšu iela 4-2 | Until 13.11.2014 | 11 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 11.05.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 20.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
DOCX | 20.04 KB | 20.04.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 14.11.2014 | 04.11.2014 | 1 |
Articles of Association |
TIF | 67.95 KB | 14.11.2014 | 04.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 14.11.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 42.07 KB | 14.11.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 67.29 KB | 14.11.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 74.27 KB | 10.09.2014 | 03.09.2014 | 2 |
Articles of Association |
TIF | 13.88 KB | 24.07.2014 | 29.05.2014 | 1 |
Memorandum of association |
TIF | 38.63 KB | 24.07.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 45.49 KB | 24.07.2014 | 29.05.2014 | 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 | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 13.34 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.23 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.96 KB | 25.02.2020 | 13.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 21.04.2018 | 21.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 23.02.2017 | 23.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.63 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 38.86 KB | 06.12.2016 | 06.12.2016 | 3 |
Application |
DOCX | 38.86 KB | 06.12.2016 | 06.12.2016 | 3 |
Application |
EDOC | 51.47 KB | 06.12.2016 | 06.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOC | 62.5 KB | 15.06.2016 | 31.05.2016 | 2 |
Application |
EDOC | 31.87 KB | 15.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 16.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 16.05.2016 | 16.05.2016 | 2 |
Articles of Association |
EDOC | 23.27 KB | 11.05.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.55 KB | 20.04.2016 | 03.03.2016 | 1 |
Application |
DOC | 85 KB | 20.04.2016 | 03.03.2016 | 3 |
Application |
EDOC | 35.44 KB | 20.04.2016 | 03.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.56 KB | 20.04.2016 | 03.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19.77 KB | 20.04.2016 | 03.03.2016 | 1 |
Shareholders’ register |
EDOC | 47.45 KB | 20.04.2016 | 03.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.49 KB | 22.01.2015 | 21.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.89 KB | 22.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 112.01 KB | 22.01.2015 | 15.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.11 KB | 22.01.2015 | 07.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 14.11.2014 | 13.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.1 KB | 14.11.2014 | 06.11.2014 | 1 |
Application |
TIF | 180.77 KB | 14.11.2014 | 04.11.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.37 KB | 14.11.2014 | 04.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 14.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.29 KB | 14.11.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 10.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 152.03 KB | 10.09.2014 | 03.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.14 KB | 10.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 24.07.2014 | 03.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.2 KB | 24.07.2014 | 29.05.2014 | 1 |
Application |
TIF | 686.31 KB | 24.07.2014 | 29.05.2014 | 8 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 24.07.2014 | 29.05.2014 | 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