amer line, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 08.04.2021
Business form Limited Liability Company
Registered name SIA "amer line"
Registration number, date 43603061036, 02.09.2013
VAT number None (excluded 10.07.2017) Europe VAT register
Register, date Commercial Register, 02.09.2013
Legal address "Cīņa", Gailīšu pag., Bauskas nov., LV-3931 Check address owners
Fixed capital 8 537 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.12.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 30 LVL 100 LVL 3 000 Latvia 02.09.2013 02.09.2013

Natural person

50 % 30 LVL 100 LVL 3 000 Latvia 02.09.2013 02.09.2013

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 24.10.2019  PDF (127.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.10.2019  PDF (127.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.10.2019  PDF (128.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 02.09.2013 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.81 KB 04.09.2013 29.08.2013 1

Memorandum of association

 TIF 197.75 KB 04.09.2013 29.08.2013 2

Shareholders’ register

TIF 186.54 KB 04.09.2013 29.08.2013 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

 EDOC 62.13 KB 08.04.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 08.04.2021 08.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.43 KB 01.04.2021 01.04.2021 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 01.04.2021 01.04.2021 1

State Revenue Service decisions/letters/statements

 EDOC 84.43 KB 01.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 30.12.2020 30.12.2020 2

Application

 TIF 97.44 KB 23.12.2020 15.12.2020 2

Protocols/decisions of a company/organisation

 TIF 42.74 KB 23.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 193.04 KB 04.09.2013 02.09.2013 2

Registration certificates

 TIF 231.18 KB 04.09.2013 02.09.2013 1

Announcement regarding the legal address

 TIF 140.21 KB 04.09.2013 29.08.2013 1

Application

 TIF 510.75 KB 04.09.2013 29.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 1.06 MB 04.09.2013 29.08.2013 2
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