AMEATAX DEVELOPMENT, 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, 12.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMEATAX DEVELOPMENT" |
| Registration number, date | 40003591716, 24.05.2002 |
| VAT number | None (excluded 09.09.2016) Europe VAT register |
| Register, date | Commercial Register, 24.05.2002 |
| Legal address | Peldu iela 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.88 |
| Personal income tax (thousands, €) | 0 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.36 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA TELEGRĀFS" | Until 05.12.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "E-NOZARES SERVISS" | Until 17.04.2012 | 12 years ago |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 12 | Until 19.07.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.02.2014.
Case number: C27117514 Started 27.02.2014,
ended 31.08.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2016 |
01.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.09.2014 |
05.09.2014 | Filing a plan to sell the debtor's things | |
27.02.2014 |
03.03.2014 | Appointment of an administrator in an insolvency case |
Damroze Henrihs (Certificate nr. 00568)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.02.2014 |
03.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Damroze Henrihs |
Strēlnieku iela 1 5.stāvs, Rīga, LV-1010 | Nr. 00568 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29108010
E-mail henrihs@rode.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (15.21 KB) | |
2007 |
Annual report | 22.10.2008 | TIF (437.46 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (258.6 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (283.28 KB) | ||
2004 |
Annual report | 22.11.2012 | TIF (697.32 KB) | ||
2003 |
Annual report | 22.11.2012 | TIF (421.97 KB) | ||
2002 |
Annual report | 22.11.2012 | TIF (902.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 96.89 KB | 09.12.2013 | 03.12.2013 | 3 |
Shareholders’ register |
TIF | 113.46 KB | 29.10.2013 | 24.10.2013 | 2 |
Articles of Association |
TIF | 99.9 KB | 18.10.2013 | 15.10.2013 | 3 |
Shareholders’ register |
TIF | 126.78 KB | 24.09.2013 | 17.09.2013 | 2 |
Shareholders’ register |
TIF | 46.81 KB | 22.11.2012 | 30.07.2012 | 1 |
Articles of Association |
TIF | 66.18 KB | 22.11.2012 | 05.04.2012 | 2 |
Shareholders’ register |
TIF | 37.55 KB | 22.11.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 36.31 KB | 22.11.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 53.48 KB | 22.11.2012 | 04.01.2012 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 156.47 KB | 22.11.2012 | 15.11.2011 | 4 |
Shareholders’ register |
TIF | 34.65 KB | 22.11.2012 | 01.07.2009 | 1 |
Articles of Association |
TIF | 529 KB | 22.11.2012 | 17.05.2002 | 9 |
Memorandum of Association |
TIF | 62.27 KB | 22.11.2012 | 17.05.2002 | 2 |
Articles of association of foreign companies |
TIF | 135.73 KB | 22.11.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.07 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
1.87 MB | 11.10.2016 | 11.10.2016 | 4 | |
Application |
1.87 MB | 11.10.2016 | 11.10.2016 | 4 | |
Application |
EDOC | 1.81 MB | 11.10.2016 | 11.10.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 07.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 11.10.2016 | 07.10.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.96 KB | 11.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
TIF | 51.06 KB | 02.09.2016 | 01.09.2016 | 1 |
Court decision/judgement |
TIF | 240.04 KB | 02.09.2016 | 31.08.2016 | 3 |
Notary’s decision |
EDOC | 74.76 KB | 05.09.2014 | 05.09.2014 | 1 |
Plan for the sale of the debtor’s property |
DOC | 107 KB | 04.09.2014 | 04.09.2014 | 6 |
Plan for the sale of the debtor’s property |
DOC | 107 KB | 04.09.2014 | 04.09.2014 | 6 |
Plan for the sale of the debtor’s property |
EDOC | 38.65 KB | 04.09.2014 | 04.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 06.03.2014 | 05.03.2014 | 2 |
Notary’s decision |
TIF | 54.45 KB | 05.03.2014 | 03.03.2014 | 2 |
Court decision/judgement |
TIF | 182.88 KB | 05.03.2014 | 27.02.2014 | 4 |
Application |
TIF | 90.38 KB | 06.03.2014 | 24.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.19 KB | 06.03.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 09.12.2013 | 05.12.2013 | 1 |
Registration certificates |
TIF | 58.43 KB | 09.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 98.17 KB | 09.12.2013 | 03.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 09.12.2013 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.43 KB | 09.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 29.10.2013 | 29.10.2013 | 2 |
Application |
TIF | 120.1 KB | 29.10.2013 | 24.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 26.15 KB | 29.10.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.09 KB | 29.10.2013 | 24.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.61 KB | 18.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 259.67 KB | 18.10.2013 | 15.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 18.10.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.74 KB | 18.10.2013 | 15.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 24.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 85.01 KB | 24.09.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 24.09.2013 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 22.11.2012 | 25.10.2012 | 2 |
Application |
TIF | 171.04 KB | 22.11.2012 | 04.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 22.11.2012 | 04.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 22.11.2012 | 16.08.2012 | 1 |
Application |
TIF | 104.42 KB | 22.11.2012 | 14.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 27.37 KB | 22.11.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 22.11.2012 | 19.07.2012 | 1 |
Application |
TIF | 110.06 KB | 22.11.2012 | 11.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.86 KB | 22.11.2012 | 11.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 571.62 KB | 22.11.2012 | 26.06.2012 | 14 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 141 KB | 22.11.2012 | 26.06.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 22.11.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 26.52 KB | 22.11.2012 | 17.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.87 KB | 22.11.2012 | 11.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.25 KB | 22.11.2012 | 10.04.2012 | 2 |
Application |
TIF | 273.75 KB | 22.11.2012 | 05.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.69 KB | 22.11.2012 | 05.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.33 KB | 22.11.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 22.11.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.13 KB | 22.11.2012 | 05.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 22.11.2012 | 24.02.2012 | 1 |
Application |
TIF | 81.19 KB | 22.11.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 22.11.2012 | 26.01.2012 | 2 |
Application |
TIF | 164.15 KB | 22.11.2012 | 23.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.47 KB | 22.11.2012 | 23.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.94 KB | 22.11.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 22.11.2012 | 06.01.2012 | 2 |
Application |
TIF | 168.78 KB | 22.11.2012 | 04.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 22.11.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 22.11.2012 | 04.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 426.07 KB | 22.11.2012 | 08.11.2011 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 79.14 KB | 22.11.2012 | 08.11.2011 | 4 |
Receipts on the publication and state fees |
TIF | 57.18 KB | 22.11.2012 | 04.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 22.11.2012 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 22.11.2012 | 16.07.2009 | 2 |
Sample report |
TIF | 22.76 KB | 22.11.2012 | 14.07.2009 | 1 |
Application |
TIF | 178.33 KB | 22.11.2012 | 01.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.59 KB | 22.11.2012 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 22.11.2012 | 09.09.2008 | 1 |
Application |
TIF | 99.3 KB | 22.11.2012 | 25.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 22.11.2012 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 22.11.2012 | 25.08.2008 | 1 |
Registration certificates |
TIF | 48.93 KB | 22.11.2012 | 12.01.2007 | 1 |
Submission/Application |
TIF | 15.45 KB | 22.11.2012 | 09.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 22.11.2012 | 31.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 22.11.2012 | 26.08.2005 | 2 |
Application |
TIF | 258.37 KB | 22.11.2012 | 22.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 20.84 KB | 22.11.2012 | 22.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 22.11.2012 | 22.08.2005 | 1 |
Auditor’s opinion |
TIF | 43.18 KB | 22.11.2012 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 22.11.2012 | 24.05.2002 | 1 |
Registration certificates |
TIF | 32.64 KB | 22.11.2012 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 22.11.2012 | 20.05.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 22.11.2012 | 17.05.2002 | 1 |
Application |
TIF | 128.09 KB | 22.11.2012 | 17.05.2002 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.28 KB | 22.11.2012 | 17.05.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.33 KB | 22.11.2012 | 17.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 22.11.2012 | 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