AMD consulting and mediation, 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, 02.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMD consulting and mediation" |
| Registration number, date | 50103306491, 13.07.2010 |
| VAT number | None (excluded 02.03.2022) Europe VAT register |
| Register, date | Commercial Register, 13.07.2010 |
| Legal address | Elizabetes iela 63 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.06.2014 (registered payment 27.06.2014: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.23 | 11.97 | 10.41 |
| Personal income tax (thousands, €) | 0.84 | 0.9 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.46 | 1.52 | 1.82 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22-30 | Until 17.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| atvieglojumi AMD 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| atvieglojumi AMD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| atvieglojumi AMD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.77 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atvieglojumi AMD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atvieglojumi AMD 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (5.17 MB) | €8.00 |
2014 |
Annual report | 30.06.2015 | TIF (358.34 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2012 AMD | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.02.2012 | HTML (107.21 KB) | |
2010 |
Annual report | 13.07.2010 - 31.12.2010 | 07.04.2011 | HTML (107.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 16.11.2020 | 07.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55 KB | 17.07.2020 | 26.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 55 KB | 17.07.2020 | 26.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 177.16 KB | 19.05.2017 | 24.01.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.61 KB | 01.12.2016 | 24.10.2016 | 3 |
Shareholders’ register |
TIF | 101.04 KB | 22.08.2016 | 15.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.11 KB | 01.07.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 30.09 KB | 01.07.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 58.31 KB | 01.07.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 18.41 KB | 21.02.2012 | 15.02.2012 | 1 |
Articles of Association |
TIF | 23.2 KB | 27.07.2010 | 17.06.2010 | 2 |
Memorandum of Association |
TIF | 27.73 KB | 27.07.2010 | 17.06.2010 | 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 | 62.03 KB | 02.03.2022 | 02.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.4 KB | 01.03.2022 | 01.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.4 KB | 01.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 41.58 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 41.58 KB | 02.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
DOC | 81 KB | 17.01.2022 | 12.01.2022 | 1 |
Application |
DOC | 81 KB | 17.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.14 KB | 17.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 23.14 KB | 17.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 46.56 KB | 25.01.2021 | 19.01.2021 | 1 |
Application |
DOC | 40 KB | 25.01.2021 | 19.01.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 14 KB | 25.01.2021 | 19.01.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 12.01 KB | 25.01.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 33.16 KB | 16.11.2020 | 10.11.2020 | 3 |
Application |
EDOC | 40.25 KB | 16.11.2020 | 10.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.23 KB | 16.11.2020 | 02.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.58 KB | 16.11.2020 | 02.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.75 KB | 16.11.2020 | 07.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
DOCX | 43.67 KB | 09.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 43.67 KB | 09.07.2020 | 09.07.2020 | 3 |
Application |
EDOC | 48.72 KB | 09.07.2020 | 09.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 23.32 KB | 17.07.2020 | 26.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
DOCX | 37.78 KB | 13.10.2017 | 10.10.2017 | 3 |
Application |
EDOC | 49.39 KB | 13.10.2017 | 10.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 24.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 158.95 KB | 19.05.2017 | 17.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.79 KB | 19.05.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.54 KB | 01.12.2016 | 28.11.2016 | 2 |
Submission/Application |
TIF | 38.72 KB | 01.12.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 17.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 2.08 MB | 22.08.2016 | 16.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 22.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 14.11.2014 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 14.11.2014 | 23.10.2014 | 2 |
Application |
TIF | 91.99 KB | 14.11.2014 | 04.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.68 KB | 01.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 278.24 KB | 01.07.2014 | 13.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 01.07.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 18.07.2013 | 17.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.09 KB | 18.07.2013 | 12.07.2013 | 1 |
Application |
TIF | 63.65 KB | 18.07.2013 | 18.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.63 KB | 21.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 223.89 KB | 21.02.2012 | 15.02.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.93 KB | 21.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.06 KB | 27.07.2010 | 13.07.2010 | 1 |
Registration certificates |
TIF | 67.8 KB | 27.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 109 KB | 27.07.2010 | 08.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 27.07.2010 | 02.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.6 KB | 27.07.2010 | 02.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.58 KB | 27.07.2010 | 17.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 293.16 KB | 18.07.2013 | 06.11.2006 | 10 |
Power of attorney, act of empowerment |
TIF | 133.38 KB | 18.07.2013 | 15.09.2006 | 4 |
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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