AMELA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMELA"
Registration number, date 42103032924, 06.08.2004
VAT number None (excluded 19.10.2012) Europe VAT register
Register, date Commercial Register, 06.08.2004
Legal address Airītes iela 1 – 28, Liepāja, LV-3407 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)

Historical addresses

Liepāja, Siena iela 7-19 Until 21.12.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AMELA 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SIA1 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (4.88 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (4.26 KB)

2007

 Annual report 27.06.2008  TIF (595.61 KB)

2006

 Annual report 30.05.2007  TIF (1.83 MB)

2005

 Annual report 14.11.2012  TIF (557.91 KB)

2004

 Annual report 14.11.2012  TIF (555.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.93 KB 14.11.2012 26.06.2007 1

Amendments to the Articles of Association

 TIF 6.7 KB 14.11.2012 25.06.2007 1

Articles of Association

 TIF 20.81 KB 14.11.2012 25.06.2007 1

Shareholders’ register

TIF 8.99 KB 14.11.2012 25.06.2007 1

Articles of Association

 TIF 18.32 KB 14.11.2012 21.07.2004 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 70.3 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 20.01.2016 19.01.2016 1

State Revenue Service decisions/letters/statements

 DOCX 95.51 KB 14.01.2016 14.01.2016 2

State Revenue Service decisions/letters/statements

 EDOC 98.9 KB 14.01.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 12.05.2015 12.05.2015 1

Cover letter

 TIF 81.01 KB 13.05.2015 07.05.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 205.75 KB 13.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 185.5 KB 15.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.51 KB 15.08.2013 15.08.2013 1

State Revenue Service decisions/letters/statements

 DOCX 37.2 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 DOCX 37.2 KB 14.08.2013 14.08.2013 1

State Revenue Service decisions/letters/statements

 EDOC 53.33 KB 14.08.2013 14.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 12.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 RTF 181.41 KB 12.08.2013 12.08.2013 1

State Revenue Service decisions/letters/statements

 TIF 78.02 KB 12.08.2013 01.08.2013 2

Notary’s decision

 EDOC 61.06 KB 18.07.2013 18.07.2013 1

Notary’s decision

 EDOC 60.77 KB 18.07.2013 18.07.2013 1

State Revenue Service decisions/letters/statements

 TIF 146.04 KB 19.07.2013 10.07.2013 3

State Revenue Service decisions/letters/statements

 TIF 164.04 KB 19.07.2013 10.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 24.02 KB 14.11.2012 27.01.2012 1

Application

 TIF 76.59 KB 14.11.2012 24.01.2012 3

Notice of a member of the Board regarding the resignation

 TIF 5.89 KB 14.11.2012 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 26.71 KB 14.11.2012 31.08.2010 1

Marriage contract

 TIF 98.76 KB 14.11.2012 30.08.2010 4

Decisions / letters / protocols of public notaries

 TIF 30.31 KB 14.11.2012 10.07.2007 2

Application

 TIF 86.07 KB 14.11.2012 05.07.2007 5

Receipts on the publication and state fees

 TIF 46.48 KB 14.11.2012 26.06.2007 3

Sample report

 TIF 18.65 KB 14.11.2012 26.06.2007 1

Protocols/decisions of a company/organisation

 TIF 18.57 KB 14.11.2012 25.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 24.59 KB 14.11.2012 06.08.2004 1

Registration certificates

 TIF 26.06 KB 14.11.2012 06.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 10.93 KB 14.11.2012 22.07.2004 1

Announcement regarding the legal address

 TIF 6.57 KB 14.11.2012 21.07.2004 1

Application

 TIF 84.18 KB 14.11.2012 21.07.2004 4

Consent of the auditor

 TIF 5.67 KB 14.11.2012 21.07.2004 1

Consent of a member of the Board / executive director

 TIF 6.02 KB 14.11.2012 21.07.2004 1

Protocols/decisions of a company/organisation

 TIF 22.62 KB 14.11.2012 21.07.2004 1

Receipts on the publication and state fees

 TIF 23.82 KB 14.11.2012 21.07.2004 2

Sample report

 TIF 15 KB 14.11.2012 14.07.2004 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