AmericanKids, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 03.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AmericanKids" |
| Registration number, date | 40103585684, 13.09.2012 |
| VAT number | None (excluded 09.01.2023) Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | -0.19 |
| 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical company names
| SIA "Torus Development Group" | Until 20.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 54 k-2 -54 | Until 13.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37-52 | Until 06.11.2014 | 10 years ago |
| Rīga, Pulkveža Brieža iela 6-7 | Until 05.11.2015 | 9 years ago |
| Rīga, Sēlpils iela 2C | Until 26.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.08.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.03.2019 | PDF (1.9 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (1.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (2.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (968.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 04.04.2014 | HTML (96.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.61 KB | 28.10.2016 | 18.10.2016 | 1 |
Articles of Association |
TIF | 88.91 KB | 27.06.2016 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 86.18 KB | 27.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 06.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 30.06 KB | 06.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 77.15 KB | 06.07.2015 | 16.06.2015 | 3 |
Articles of Association |
TIF | 27.26 KB | 14.12.2012 | 21.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 14.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 24.38 KB | 14.12.2012 | 21.11.2012 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 14.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 24.47 KB | 18.09.2012 | 11.09.2012 | 2 |
Memorandum of association |
TIF | 57.1 KB | 18.09.2012 | 11.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 973.8 KB | 03.11.2023 | 03.11.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.65 KB | 01.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 1.7 MB | 24.07.2023 | 24.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 158.12 KB | 24.07.2023 | 24.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 455.74 KB | 25.07.2023 | 11.04.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 206.22 KB | 16.04.2018 | 05.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 09.04.2018 | 04.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 349.88 KB | 26.01.2018 | 24.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 28.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 513.15 KB | 28.10.2016 | 19.10.2016 | 3 |
Registration certificates |
TIF | 33.81 KB | 07.07.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 27.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 143.07 KB | 27.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 169.99 KB | 27.06.2016 | 09.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 1.12 MB | 27.06.2016 | 31.05.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 1009.66 KB | 27.06.2016 | 26.05.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 116.78 KB | 08.04.2016 | 31.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.4 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 312.37 KB | 09.11.2015 | 03.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 31.79 KB | 09.11.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 06.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 96.2 KB | 06.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 06.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 168.71 KB | 07.11.2014 | 03.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.24 KB | 07.11.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 18.02.2013 | 18.02.2013 | 2 |
Application |
TIF | 88.59 KB | 18.02.2013 | 13.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 14.12.2012 | 13.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.41 KB | 14.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 137.54 KB | 14.12.2012 | 26.11.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 10.47 KB | 14.12.2012 | 21.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 14.12.2012 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.4 KB | 14.12.2012 | 21.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.91 KB | 14.12.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 18.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 59.93 KB | 18.09.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 18.09.2012 | 31.08.2012 | 1 |
Application |
TIF | 136.96 KB | 18.09.2012 | 31.08.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.51 KB | 18.09.2012 | 31.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 18.09.2012 | 31.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 83.19 KB | 18.09.2012 | 13.08.2012 | 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