AMD metāls, SIA
Limited Liability Company, Micro company
Place in branch
121 by paid taxes
56 by employees
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, 21.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMD metāls" |
| Registration number, date | 40103990655, 05.05.2016 |
| VAT number | None (excluded 04.07.2023) Europe VAT register |
| Register, date | Commercial Register, 05.05.2016 |
| Legal address | Krišjāņa Valdemāra iela 149 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.73 | 0 | 1.05 |
| Personal income tax (thousands, €) | 0.58 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical addresses
| Rīga, Slokas iela 183 - 34 | Until 23.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA AMD met ls Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (80.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (82.91 KB) | €11.00 |
2016 |
Annual report | 05.05.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.62 KB | 03.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 12.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 20.95 KB | 21.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
TIF | 72.68 KB | 21.09.2020 | 14.09.2020 | 2 |
Amendments to the Articles of Association |
DOC | 43 KB | 27.07.2016 | 26.07.2016 | 2 |
Articles of Association |
DOC | 53.5 KB | 27.07.2016 | 26.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 27.07.2016 | 26.07.2016 | 1 |
Articles of Association |
DOC | 48 KB | 29.04.2016 | 14.04.2016 | 3 |
Articles of Association |
DOC | 48 KB | 29.04.2016 | 14.04.2016 | 3 |
Memorandum of Association |
DOC | 40 KB | 29.04.2016 | 14.04.2016 | 1 |
Memorandum of Association |
DOC | 40 KB | 29.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 29.04.2016 | 14.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.35 KB | 03.04.2023 | 30.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 16.79 KB | 03.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 117.58 KB | 13.06.2022 | 12.06.2022 | 21 |
Application |
DOCX | 117.58 KB | 13.06.2022 | 12.06.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
DOCX | 61.05 KB | 12.07.2021 | 06.07.2021 | 6 |
Application |
EDOC | 65.82 KB | 12.07.2021 | 06.07.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 16.48 KB | 12.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.89 KB | 12.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 58.95 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 63.91 KB | 21.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.47 KB | 21.06.2021 | 16.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 21.06.2021 | 16.06.2021 | 1 |
Copy of the personal identification document |
ASICE | 4.28 MB | 03.04.2023 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
TIF | 210.64 KB | 13.10.2020 | 09.10.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.43 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 198.61 KB | 06.08.2019 | 06.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.75 KB | 06.08.2019 | 30.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 15.08.2016 | 15.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.5 KB | 16.08.2016 | 26.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 42.52 KB | 27.07.2016 | 26.07.2016 | 2 |
Articles of Association |
EDOC | 45.55 KB | 27.07.2016 | 26.07.2016 | 3 |
Application |
EDOC | 51.08 KB | 27.07.2016 | 26.07.2016 | 3 |
Application |
DOC | 89 KB | 27.07.2016 | 26.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 27.07.2016 | 26.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 27.07.2016 | 26.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.42 KB | 27.07.2016 | 26.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.26 KB | 27.07.2016 | 26.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 27.07.2016 | 26.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 43.08 KB | 27.07.2016 | 26.07.2016 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 41.57 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 40.25 KB | 27.07.2016 | 26.07.2016 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 27.07.2016 | 26.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 05.05.2016 | 05.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 27.84 KB | 29.04.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.06 KB | 29.04.2016 | 29.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.06 KB | 29.04.2016 | 29.04.2016 | 1 |
Application |
DOC | 66 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
EDOC | 30.02 KB | 29.04.2016 | 29.04.2016 | 2 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.87 KB | 29.04.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30.5 KB | 29.04.2016 | 29.04.2016 | 1 |
Articles of Association |
EDOC | 29.37 KB | 29.04.2016 | 14.04.2016 | 3 |
Memorandum of Association |
EDOC | 27.37 KB | 29.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.8 KB | 29.04.2016 | 14.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.96 KB | 11.05.2016 | 12.04.2016 | 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