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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amerilat MD" |
| Registration number, date | 40003467785, 08.11.1999 |
| VAT number | None (excluded 19.01.2021) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Vangažu iela 30A, Rīga, LV-1024 Check address owners |
| Fixed capital | 44 222 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.01 | 0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.11.2019 |
* 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 % | 22 111 | € 1 | € 22 111 | Latvia | 19.06.2015 | 30.06.2015 |
Natural person |
50 % | 22 111 | € 1 | € 22 111 | Latvia | 19.06.2015 | 30.06.2015 |
Historical addresses
| Rīga, Bauskas iela 16 | Until 30.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Šarlotes iela 1a | Until 30.08.2005 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 11.11.2019.
Case number: C30792319 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
11.11.2019 |
13.11.2019 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.11.2019 |
13.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.12.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 25.09.2018.
Case number: C30721718 Started 25.09.2018,
ended 28.12.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.12.2018 |
03.01.2019 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.09.2018 |
26.09.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1, LV-1010 | Nr. 00533 (valid from 10.07.2021 till 31.10.2024) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMD vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Amerilat MD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amerilat | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums AMERILAT 40003467785 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pdf vad zinojums MD | |||||
2010 |
Annual report | 18.08.2011 | TIF (985.99 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (564.13 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (615.07 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (714.19 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (387.1 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (570.77 KB) | ||
2004 |
Annual report | 12.04.2018 | TIF (504.08 KB) | ||
2003 |
Annual report | 12.04.2018 | TIF (536.77 KB) | ||
2002 |
Annual report | 12.04.2018 | TIF (1.58 MB) | ||
2001 |
Annual report | 12.04.2018 | TIF (929.91 KB) | ||
2000 |
Annual report | 12.04.2018 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.06 KB | 12.04.2018 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 58.99 KB | 12.04.2018 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 209.69 KB | 12.04.2018 | 23.05.2014 | 7 |
Shareholders’ register |
TIF | 22.2 KB | 12.04.2018 | 15.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 12.04.2018 | 30.05.2011 | 1 |
Articles of Association |
TIF | 26.51 KB | 12.04.2018 | 30.05.2011 | 1 |
Shareholders’ register |
TIF | 43.37 KB | 12.04.2018 | 28.04.2004 | 1 |
Articles of Association |
TIF | 93.79 KB | 12.04.2018 | 22.04.2004 | 3 |
Amendments to the Articles of Association |
TIF | 51.9 KB | 12.04.2018 | 11.12.2002 | 1 |
Shareholders’ register |
TIF | 50.81 KB | 12.04.2018 | 11.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 61.75 KB | 12.04.2018 | 21.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 132.27 KB | 12.04.2018 | 21.08.2000 | 3 |
Shareholders’ register |
TIF | 53.66 KB | 12.04.2018 | 21.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.59 KB | 12.04.2018 | 23.11.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.55 KB | 12.04.2018 | 23.11.1999 | 2 |
Shareholders’ register |
TIF | 58.08 KB | 12.04.2018 | 23.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 64.89 KB | 12.04.2018 | 08.11.1999 | 2 |
Articles of Association |
TIF | 764.37 KB | 12.04.2018 | 28.10.1999 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 37.11 KB | 12.04.2018 | 28.10.1999 | 1 |
Shareholders’ register |
TIF | 50.62 KB | 12.04.2018 | 28.10.1999 | 1 |
Memorandum of association |
TIF | 228.43 KB | 12.04.2018 | 27.10.1999 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.36 KB | 13.11.2019 | 13.11.2019 | 2 |
Court decision/judgement |
91.19 KB | 12.11.2019 | 11.11.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 10.07.2019 | 10.07.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.79 KB | 05.07.2019 | 05.07.2019 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 03.01.2019 | 03.01.2019 | 1 |
Court decision/judgement |
EDOC | 89.92 KB | 02.01.2019 | 28.12.2018 | 2 |
Court decision/judgement |
DOC | 163 KB | 02.01.2019 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 82.43 KB | 15.11.2018 | 14.11.2018 | 3 |
Notary’s decision |
EDOC | 70.1 KB | 26.09.2018 | 26.09.2018 | 1 |
Court decision/judgement |
104.51 KB | 25.09.2018 | 25.09.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 07.09.2018 | 07.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
369.23 KB | 05.09.2018 | 05.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.15 KB | 05.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 29.03.2018 | 29.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.4 KB | 26.03.2018 | 23.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 26.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 12.04.2018 | 30.06.2015 | 2 |
Application |
TIF | 81.88 KB | 12.04.2018 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.57 KB | 12.04.2018 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.64 KB | 12.04.2018 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.3 KB | 12.04.2018 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 12.04.2018 | 21.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.96 KB | 12.04.2018 | 16.02.2012 | 1 |
Application |
TIF | 78.82 KB | 12.04.2018 | 15.02.2012 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 2.45 MB | 12.04.2018 | 19.01.2012 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 12.04.2018 | 14.06.2011 | 2 |
Application |
TIF | 77.12 KB | 12.04.2018 | 08.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 12.04.2018 | 08.06.2011 | 2 |
Application |
TIF | 127.26 KB | 12.04.2018 | 01.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 12.04.2018 | 30.05.2011 | 1 |
Copy of the personal identification document |
TIF | 128.78 KB | 12.04.2018 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 12.04.2018 | 11.06.2007 | 2 |
Application |
TIF | 204.42 KB | 12.04.2018 | 31.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 55.03 KB | 12.04.2018 | 23.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.41 KB | 12.04.2018 | 17.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 12.04.2018 | 30.08.2005 | 2 |
Application |
TIF | 128 KB | 12.04.2018 | 25.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 12.04.2018 | 25.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 12.04.2018 | 24.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 12.04.2018 | 19.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 12.04.2018 | 30.04.2004 | 1 |
Registration certificates |
TIF | 89.92 KB | 12.04.2018 | 30.04.2004 | 1 |
Application |
TIF | 314.87 KB | 12.04.2018 | 28.04.2004 | 9 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 12.04.2018 | 23.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 12.04.2018 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 12.04.2018 | 23.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.11 KB | 12.04.2018 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 12.04.2018 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 12.04.2018 | 22.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.29 KB | 12.04.2018 | 22.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.74 KB | 12.04.2018 | 22.04.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 12.04.2018 | 18.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 12.04.2018 | 16.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 12.04.2018 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.15 KB | 12.04.2018 | 11.12.2002 | 3 |
Submission/Application |
TIF | 21.62 KB | 12.04.2018 | 11.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 12.04.2018 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 12.04.2018 | 30.10.2002 | 2 |
Submission/Application |
TIF | 30.57 KB | 12.04.2018 | 29.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.95 KB | 12.04.2018 | 28.10.2002 | 3 |
Other documents |
TIF | 14.65 KB | 12.04.2018 | 31.10.2000 | 1 |
Other documents |
TIF | 56.86 KB | 12.04.2018 | 30.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 12.04.2018 | 28.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.95 KB | 12.04.2018 | 25.08.2000 | 1 |
Appraisal reports |
TIF | 92.48 KB | 12.04.2018 | 21.08.2000 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.9 KB | 12.04.2018 | 21.08.2000 | 1 |
Other documents |
TIF | 19.87 KB | 12.04.2018 | 21.08.2000 | 1 |
Other documents |
TIF | 46.06 KB | 12.04.2018 | 21.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 12.04.2018 | 21.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 192.28 KB | 12.04.2018 | 21.08.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.27 KB | 12.04.2018 | 24.11.1999 | 1 |
Application |
TIF | 34.38 KB | 12.04.2018 | 23.11.1999 | 1 |
Appraisal reports |
TIF | 37.67 KB | 12.04.2018 | 23.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.98 KB | 12.04.2018 | 23.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.04 KB | 12.04.2018 | 23.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.81 KB | 12.04.2018 | 23.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 12.04.2018 | 08.11.1999 | 1 |
Registration certificates |
TIF | 68.41 KB | 12.04.2018 | 08.11.1999 | 1 |
Application |
TIF | 27.37 KB | 12.04.2018 | 05.11.1999 | 1 |
Application |
TIF | 147.43 KB | 12.04.2018 | 05.11.1999 | 4 |
Other documents |
TIF | 13.29 KB | 12.04.2018 | 05.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 12.04.2018 | 01.11.1999 | 2 |
Sample report |
TIF | 42.81 KB | 12.04.2018 | 29.10.1999 | 1 |
Appraisal reports |
TIF | 72.17 KB | 12.04.2018 | 28.10.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.98 KB | 12.04.2018 | 28.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.81 KB | 12.04.2018 | 28.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.65 KB | 12.04.2018 | 28.10.1999 | 3 |
Submission/Application |
TIF | 25.92 KB | 12.04.2018 | 28.10.1999 | 1 |
Announcement regarding the legal address |
TIF | 13.92 KB | 12.04.2018 | 27.10.1999 | 1 |
Copy of the personal identification document |
TIF | 31.71 KB | 12.04.2018 | 20.08.1997 | 1 |
Copy of the personal identification document |
TIF | 56.54 KB | 12.04.2018 | 15.08.1996 | 1 |
Other documents |
TIF | 74.35 KB | 12.04.2018 | 07.06.1996 | 1 |
Copy of the personal identification document |
TIF | 82.07 KB | 12.04.2018 | 18.03.1993 | 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