AME-ROOM, 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 | Liquidation proceeding, 03.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AME-ROOM" |
| Registration number, date | 40203019680, 15.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2016 |
| Legal address | Annas Sakses iela 1D – 4, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.08.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.06 | 0.06 |
| 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 | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.10.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 1 | € 1 | € 1 | 14.10.2024 | 18.10.2024 |
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Annas Sakses iela 1D - 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ame room Vadibas zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ame room Vadibas zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ame room Vadibas zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | PDF (592.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 15.09.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170605 143645 HDR 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.45 KB | 18.10.2024 | 14.10.2024 | 1 |
Articles of Association |
TIF | 16.79 KB | 20.09.2016 | 12.09.2016 | 1 |
Memorandum of Association |
TIF | 23.87 KB | 20.09.2016 | 12.09.2016 | 1 |
Shareholders’ register |
TIF | 39.47 KB | 20.09.2016 | 12.09.2016 | 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 |
TIF | 54.42 KB | 18.10.2024 | 18.10.2024 | 2 |
Application |
EDOC | 54.92 KB | 18.10.2024 | 17.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.76 KB | 18.10.2024 | 14.10.2024 | 1 |
Other documents |
EDOC | 92.32 KB | 18.10.2024 | 21.08.2024 | 1 |
Other documents |
EDOC | 266.66 KB | 18.10.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
291.94 KB | 03.08.2022 | 14.06.2022 | 1 | |
Application |
270.06 KB | 03.08.2022 | 14.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
107.09 KB | 03.08.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
87.04 KB | 03.08.2022 | 13.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 20.09.2016 | 15.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 20.09.2016 | 12.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 20.09.2016 | 12.09.2016 | 1 |
Application |
TIF | 358.87 KB | 20.09.2016 | 12.08.2016 | 5 |
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