Amelan, 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, 28.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Amelan, SIA |
| Registration number, date | 40203129571, 09.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.03.2018 |
| Legal address | Gobas iela 9 – 1/2, Rīga, LV-1016 Check address owners |
| Fixed capital | 40 000 EUR , registered 23.04.2018 (registered payment 23.04.2018: 12 250 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 188.98 KB | 19.04.2018 | 18.04.2018 | 1 |
Articles of Association |
EDOC | 179.58 KB | 19.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 303.01 KB | 19.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
510.69 KB | 09.03.2018 | 13.02.2018 | 3 | |
Shareholders’ register |
510.69 KB | 09.03.2018 | 13.02.2018 | 3 | |
Articles of Association |
180.05 KB | 09.03.2018 | 12.02.2018 | 1 | |
Articles of Association |
180.05 KB | 09.03.2018 | 12.02.2018 | 1 | |
Memorandum of Association |
195.17 KB | 09.03.2018 | 12.02.2018 | 1 | |
Memorandum of Association |
195.17 KB | 09.03.2018 | 12.02.2018 | 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 | 95.45 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 07.09.2022 | 07.09.2022 | 2 |
Orders/request/cover notes of court bailiffs |
399.38 KB | 02.09.2022 | 02.09.2022 | 1 | |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 18.08.2022 | 18.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 28.02.2022 | 28.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.68 KB | 23.02.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 382.85 KB | 19.04.2018 | 18.04.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 183.02 KB | 19.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 306.12 KB | 19.04.2018 | 17.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 268.74 KB | 19.04.2018 | 17.04.2018 | 1 |
Application |
2.84 MB | 09.03.2018 | 09.03.2018 | 9 | |
Application |
EDOC | 2.72 MB | 09.03.2018 | 09.03.2018 | 9 |
Application |
2.84 MB | 09.03.2018 | 09.03.2018 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.22 KB | 09.03.2018 | 09.03.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 53.75 KB | 09.03.2018 | 09.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 49.22 KB | 09.03.2018 | 09.03.2018 | 3 |
Shareholders’ register |
EDOC | 377.35 KB | 09.03.2018 | 13.02.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 22.02.2018 | 13.02.2018 | 1 |
Announcement regarding the legal address |
251.79 KB | 09.03.2018 | 12.02.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 250.24 KB | 09.03.2018 | 12.02.2018 | 1 |
Announcement regarding the legal address |
251.79 KB | 09.03.2018 | 12.02.2018 | 1 | |
Articles of Association |
EDOC | 179.85 KB | 09.03.2018 | 12.02.2018 | 1 |
Confirmation or consent to legal address |
277.47 KB | 09.03.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
277.47 KB | 09.03.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 158.9 KB | 09.03.2018 | 12.02.2018 | 2 |
Memorandum of Association |
EDOC | 194.81 KB | 09.03.2018 | 12.02.2018 | 1 |
Other documents |
3.1 MB | 09.03.2018 | 17.09.2014 | 6 | |
Other documents |
EDOC | 2.69 MB | 09.03.2018 | 17.09.2014 | 6 |
Other documents |
3.1 MB | 09.03.2018 | 17.09.2014 | 6 |
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