AMEKS BŪVE, 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, 14.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMEKS BŪVE" |
| Registration number, date | 40003868657, 25.10.2006 |
| VAT number | None (excluded 04.01.2010) Europe VAT register |
| Register, date | Commercial Register, 25.10.2006 |
| Legal address | Rīga, Maskavas iela 446 Check address owners |
| Fixed capital | 22 000 LVL , registered 29.05.2007 (registered payment 29.05.2007: 22 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.11.2009.
Case number: C29727709 Started 23.11.2009,
ended 16.12.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
16.12.2014 |
23.12.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2014 15:00:00 |
07.11.2014 | Noslēguma kreditoru sapulce | |
24.11.2014 |
03.12.2014 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
24.04.2014 10:00:00 |
08.04.2014 | Kārtējā kreditoru sapulce | |
29.08.2013 10:00:00 |
09.08.2013 | Kārtējā kreditoru sapulce | |
30.04.2013 11:30:00 |
17.04.2013 | Kārtējā kreditoru sapulce | |
20.03.2012 16:00:00 |
07.03.2012 | Kārtējā kreditoru sapulce | |
16.06.2010 16:00:00 |
14.05.2010 | Pirmā kreditoru sapulce | |
16.06.2010 |
02.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
25.03.2010 |
01.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.11.2009 |
26.11.2009 | Appointment of an administrator in an insolvency case |
Zuzāns Jānis (Certificate nr. 00095)
|
23.11.2009 |
24.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zuzāns Jānis |
Pētera iela 2-23, Jelgava, LV-3001 | Nr. 00095 (valid from 31.12.2015 till 31.12.2017) |
Phone 20393888
E-mail iesniegumi@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 04.06.2014 | TIF (593.56 KB) | ||
2012 |
Annual report | 16.10.2013 | TIF (1.71 MB) | ||
2011 |
Annual report | 16.10.2013 | TIF (1.82 MB) | ||
2010 |
Annual report | 05.07.2010 | ZIP | ||
| Annual report 2010 | TIF | ||||
| Annual report 2010 | TIF | ||||
2007 |
Annual report | 04.07.2008 | TIF (719.68 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (870.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.33 KB | 10.11.2014 | 05.11.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 24.25 KB | 09.04.2014 | 18.03.2014 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 08.08.2013 | 08.08.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 08.08.2013 | 08.08.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.21 KB | 18.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 12.9 KB | 08.03.2012 | 29.02.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.61 KB | 17.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 57.88 KB | 16.07.2008 | 07.07.2008 | 1 |
Shareholders’ register |
TIF | 69.87 KB | 16.07.2008 | 07.07.2008 | 1 |
Articles of Association |
TIF | 18.23 KB | 10.01.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 11.14 KB | 10.01.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 18.16 KB | 03.01.2008 | 11.05.2007 | 1 |
Articles of Association |
TIF | 256.07 KB | 03.01.2008 | 07.05.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 22.21 KB | 03.01.2008 | 07.05.2007 | 1 |
Articles of Association |
TIF | 252.83 KB | 03.01.2008 | 03.05.2006 | 6 |
Memorandum of Association |
TIF | 37.83 KB | 03.01.2008 | 03.05.2006 | 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 | 70.63 KB | 14.05.2015 | 14.05.2015 | 1 |
Application |
EDOC | 29.08 KB | 13.05.2015 | 13.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 94.89 KB | 13.05.2015 | 13.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 86.64 KB | 13.05.2015 | 13.05.2015 | 1 |
Notary’s decision |
TIF | 48.99 KB | 05.01.2015 | 23.12.2014 | 1 |
Court decision/judgement |
TIF | 151.48 KB | 05.01.2015 | 16.12.2014 | 3 |
Notary’s decision |
TIF | 49.36 KB | 04.12.2014 | 03.12.2014 | 1 |
Application in Insolvency proceedings |
TIF | 72.59 KB | 04.12.2014 | 01.12.2014 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 142.1 KB | 04.12.2014 | 24.11.2014 | 3 |
Notary’s decision |
TIF | 31.94 KB | 10.11.2014 | 07.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 36.39 KB | 10.11.2014 | 05.11.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 156.34 KB | 16.05.2014 | 24.04.2014 | 5 |
Notary’s decision |
TIF | 50.11 KB | 09.04.2014 | 08.04.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 72.34 KB | 09.04.2014 | 18.03.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 98.53 KB | 10.10.2013 | 29.08.2013 | 5 |
Notary’s decision |
EDOC | 71.74 KB | 09.08.2013 | 09.08.2013 | 1 |
Notary’s decision |
RTF | 182.07 KB | 09.08.2013 | 09.08.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 20.51 KB | 08.08.2013 | 08.08.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 30.5 KB | 08.08.2013 | 08.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 15.07 KB | 08.08.2013 | 08.08.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 30.5 KB | 08.08.2013 | 08.08.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 87.7 KB | 22.05.2013 | 30.04.2013 | 4 |
Notary’s decision |
TIF | 33.48 KB | 18.04.2013 | 17.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.19 KB | 18.04.2013 | 12.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 95.66 KB | 29.03.2012 | 20.03.2012 | 4 |
Notary’s decision |
TIF | 34.38 KB | 08.03.2012 | 07.03.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 31.93 KB | 08.03.2012 | 29.02.2012 | 2 |
Notary’s decision |
TIF | 68.21 KB | 05.07.2010 | 02.07.2010 | 2 |
Application in Insolvency proceedings |
TIF | 124.3 KB | 05.07.2010 | 29.06.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 547.12 KB | 05.07.2010 | 16.06.2010 | 11 |
Notary’s decision |
TIF | 34.91 KB | 17.05.2010 | 14.05.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 39.59 KB | 17.05.2010 | 10.05.2010 | 3 |
Notary’s decision |
TIF | 46.07 KB | 06.04.2010 | 01.04.2010 | 2 |
Court decision/judgement |
TIF | 184.04 KB | 06.04.2010 | 25.03.2010 | 3 |
Notary’s decision |
TIF | 38.26 KB | 27.11.2009 | 26.11.2009 | 1 |
Court decision/judgement |
TIF | 37.95 KB | 27.11.2009 | 25.11.2009 | 1 |
Notary’s decision |
TIF | 36.09 KB | 25.11.2009 | 24.11.2009 | 1 |
Court decision/judgement |
TIF | 32.45 KB | 25.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 14.01.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 14.01.2009 | 08.01.2009 | 2 |
Application |
TIF | 181.16 KB | 14.01.2009 | 05.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 14.01.2009 | 05.01.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.64 KB | 14.01.2009 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.75 KB | 16.07.2008 | 11.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 230.74 KB | 16.07.2008 | 08.07.2008 | 2 |
Application |
TIF | 607.63 KB | 16.07.2008 | 07.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 35.8 KB | 16.07.2008 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 16.07.2008 | 07.07.2008 | 1 |
Sample report |
TIF | 88.11 KB | 16.07.2008 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 10.01.2008 | 07.01.2008 | 2 |
Application |
TIF | 66.93 KB | 10.01.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 10.01.2008 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.37 KB | 10.01.2008 | 19.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 03.01.2008 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 03.01.2008 | 24.05.2007 | 2 |
Application |
TIF | 62.56 KB | 03.01.2008 | 16.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.99 KB | 03.01.2008 | 11.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.59 KB | 03.01.2008 | 11.05.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.74 KB | 03.01.2008 | 07.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.34 KB | 03.01.2008 | 07.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 03.01.2008 | 25.10.2006 | 2 |
Registration certificates |
TIF | 19.71 KB | 03.01.2008 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.17 KB | 03.01.2008 | 20.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 03.01.2008 | 19.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6 KB | 03.01.2008 | 03.05.2006 | 1 |
Application |
TIF | 163.73 KB | 03.01.2008 | 03.05.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 7.74 KB | 03.01.2008 | 03.05.2006 | 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