Amerikas preces, 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, 31.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amerikas preces" |
| Registration number, date | 40003606087, 14.10.2002 |
| VAT number | None (excluded 23.09.2009) Europe VAT register |
| Register, date | Commercial Register, 14.10.2002 |
| Legal address | Tallinas iela 45A – 15, Rīga, LV-1012 Check address owners |
| Fixed capital | 71 144 EUR , registered 16.07.2016 (registered payment 16.07.2016: 71 144 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Rīga, Tallinas iela 45 - 15 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Elizabetes iela 87 | Until 29.11.2004 | 20 years ago |
| Rīga, Doma laukums 6 | Until 03.09.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | TIF (141.04 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (407.93 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (274.2 KB) | ||
2004 |
Annual report | 21.09.2018 | TIF (432.94 KB) | ||
2003 |
Annual report | 21.09.2018 | TIF (403.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.93 KB | 21.09.2018 | 16.11.2004 | 1 |
Articles of Association |
TIF | 33.45 KB | 21.09.2018 | 16.11.2004 | 1 |
Shareholders’ register |
TIF | 19.68 KB | 21.09.2018 | 16.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 21.09.2018 | 01.12.2003 | 1 |
Articles of Association |
TIF | 33.88 KB | 21.09.2018 | 01.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.37 KB | 21.09.2018 | 01.12.2003 | 1 |
Shareholders’ register |
TIF | 23.76 KB | 21.09.2018 | 01.12.2003 | 1 |
Shareholders’ register |
TIF | 24.05 KB | 21.09.2018 | 15.11.2003 | 1 |
Articles of Association |
TIF | 52.75 KB | 21.09.2018 | 09.10.2002 | 2 |
Memorandum of association |
TIF | 99.2 KB | 21.09.2018 | 09.10.2002 | 3 |
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 | 102.19 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.8 KB | 13.08.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 13.08.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.32 KB | 13.08.2018 | 06.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 29.04.2015 | 29.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.16 KB | 24.04.2015 | 24.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 21.09.2018 | 10.12.2010 | 2 |
Application |
TIF | 158.82 KB | 21.09.2018 | 07.12.2010 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.67 KB | 21.09.2018 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 21.09.2018 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 21.09.2018 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.22 KB | 21.09.2018 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.19 KB | 21.09.2018 | 22.09.2009 | 1 |
Application |
TIF | 132.98 KB | 21.09.2018 | 11.09.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.29 KB | 21.09.2018 | 11.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 21.09.2018 | 11.09.2009 | 1 |
Sample report |
TIF | 34.31 KB | 21.09.2018 | 10.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 329.56 KB | 21.09.2018 | 20.09.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.85 KB | 21.09.2018 | 17.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 21.09.2018 | 13.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 21.09.2018 | 13.07.2006 | 1 |
Application |
TIF | 70.9 KB | 21.09.2018 | 10.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 21.09.2018 | 10.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 21.09.2018 | 29.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 21.09.2018 | 16.11.2004 | 1 |
Application |
TIF | 94.53 KB | 21.09.2018 | 16.11.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.74 KB | 21.09.2018 | 16.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 17.96 KB | 21.09.2018 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 21.09.2018 | 16.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 21.09.2018 | 04.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 21.09.2018 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 21.09.2018 | 02.12.2003 | 1 |
Application |
TIF | 75.67 KB | 21.09.2018 | 01.12.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.27 KB | 21.09.2018 | 01.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.02 KB | 21.09.2018 | 01.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.77 KB | 21.09.2018 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 21.09.2018 | 01.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.19 KB | 21.09.2018 | 01.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 21.09.2018 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 21.09.2018 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 21.09.2018 | 28.10.2003 | 1 |
Application |
TIF | 66.68 KB | 21.09.2018 | 27.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 21.09.2018 | 03.09.2003 | 1 |
Application |
TIF | 67.78 KB | 21.09.2018 | 14.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 21.09.2018 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 21.09.2018 | 14.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.59 KB | 21.09.2018 | 13.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 21.09.2018 | 14.10.2002 | 1 |
Registration certificates |
TIF | 76.68 KB | 21.09.2018 | 14.10.2002 | 1 |
Application |
TIF | 258.51 KB | 21.09.2018 | 09.10.2002 | 7 |
Announcement regarding the legal address |
TIF | 14.3 KB | 21.09.2018 | 02.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 21.09.2018 | 02.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.58 KB | 21.09.2018 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 21.09.2018 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 21.09.2018 | 02.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.02 KB | 05.05.2015 | 02.09.2002 | 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.
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