Amelia, 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, 21.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amelia" |
| Registration number, date | 50003956171, 18.09.2007 |
| VAT number | None (excluded 29.09.2010) Europe VAT register |
| Register, date | Commercial Register, 18.09.2007 |
| Legal address | Tallinas iela 12 – 25, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 9 960 EUR , registered 19.07.2016 (registered payment 19.07.2016: 9 960 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (13.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.06.2009 | XML (12.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.52 KB | 03.08.2009 | 24.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 09.11.2007 | 26.10.2007 | 2 |
Articles of Association |
TIF | 39.04 KB | 09.11.2007 | 26.10.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.44 KB | 09.11.2007 | 26.10.2007 | 1 |
Shareholders’ register |
TIF | 15.48 KB | 09.11.2007 | 26.10.2007 | 1 |
Articles of Association |
TIF | 41.42 KB | 20.09.2007 | 11.09.2007 | 3 |
Memorandum of Association |
TIF | 25.78 KB | 20.09.2007 | 11.09.2007 | 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 |
RTF | 916.78 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.75 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 24.02.2015 | 16.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.61 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 18.12.2014 | 18.12.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 317.86 KB | 15.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 29.07.2014 | 29.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.23 KB | 24.07.2014 | 24.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.11 KB | 24.07.2014 | 24.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 03.08.2009 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 03.08.2009 | 27.07.2009 | 2 |
Sample report |
TIF | 24.63 KB | 03.08.2009 | 27.07.2009 | 1 |
Application |
TIF | 214.41 KB | 03.08.2009 | 24.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 03.08.2009 | 15.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 09.11.2007 | 05.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 09.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.08 KB | 09.11.2007 | 31.10.2007 | 2 |
Application |
TIF | 48.7 KB | 09.11.2007 | 26.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.15 KB | 09.11.2007 | 26.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 09.11.2007 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 20.09.2007 | 18.09.2007 | 1 |
Registration certificates |
TIF | 20.57 KB | 20.09.2007 | 18.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.92 KB | 20.09.2007 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.22 KB | 20.09.2007 | 13.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.67 KB | 20.09.2007 | 11.09.2007 | 1 |
Application |
TIF | 149 KB | 20.09.2007 | 11.09.2007 | 7 |
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.
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