Amenda Holding, 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, 02.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amenda Holding" |
| Registration number, date | 40103636938, 14.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Kaļķu iela 15 – 3B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR , registered 30.11.2017 (registered payment 30.11.2017: 2 844 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 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Viesuļu iela 3 | Until 30.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (129.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2022 | PDF (128.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.06.2020 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (614.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.12.2017 | PDF (648.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums GP2014 | |||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 20.05.2014 | HTML (87.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.71 KB | 28.11.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 69.57 KB | 28.11.2017 | 24.11.2017 | 3 |
Shareholders’ register |
TIF | 143.46 KB | 28.11.2017 | 24.11.2017 | 5 |
Shareholders’ register |
TIF | 177.76 KB | 28.11.2017 | 24.11.2017 | 5 |
Shareholders’ register |
TIF | 66.95 KB | 26.11.2013 | 11.11.2013 | 2 |
Shareholders’ register |
TIF | 46.73 KB | 26.11.2013 | 08.11.2013 | 2 |
Memorandum of association |
TIF | 49.43 KB | 20.02.2013 | 08.02.2013 | 2 |
Articles of Association |
TIF | 15.85 KB | 20.02.2013 | 28.01.2013 | 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 | 61.99 KB | 02.06.2022 | 02.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.01 KB | 01.06.2022 | 01.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.01 KB | 01.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 40.3 KB | 02.06.2022 | 16.05.2022 | 2 |
Application |
DOCX | 40.3 KB | 02.06.2022 | 16.05.2022 | 2 |
Plan for the division of the remaining assets of the company |
DOC | 30.5 KB | 02.06.2022 | 16.05.2022 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 30.5 KB | 02.06.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
EDOC | 41.04 KB | 13.04.2021 | 01.04.2021 | 1 |
Application |
DOCX | 35.26 KB | 13.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.36 KB | 13.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.56 KB | 13.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 287.38 KB | 28.11.2017 | 24.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 114.59 KB | 28.11.2017 | 24.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 12.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 26.11.2013 | 25.11.2013 | 2 |
Application |
TIF | 75.3 KB | 26.11.2013 | 20.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 26.11.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 57.6 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.42 KB | 20.02.2013 | 01.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 20.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 171.93 KB | 20.02.2013 | 28.01.2013 | 5 |
Confirmation or consent to legal address |
TIF | 6.22 KB | 20.02.2013 | 28.01.2013 | 1 |
Appraisal reports |
TIF | 17.97 KB | 20.02.2013 | 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