Amever, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 19.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amever"
Registration number, date 40003813945, 28.03.2006
VAT number None (excluded 09.11.2016) Europe VAT register
Register, date Commercial Register, 28.03.2006
Legal address Salnas iela 7 – 17, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR , registered 27.06.2016 (registered payment 27.06.2016: 2 845 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 5.62 75.07
Personal income tax (thousands, €) 0 2.04 17.91
Statutory social insurance contributions (thousands, €) 0 4.2 33.86
Average employees count 1 3 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Rīga, Šmerļa iela 3 Until 27.06.2016 9 years ago
Rīga, Hipokrāta iela 47-34 Until 28.04.2015 10 years ago
Rīga, Berģu iela 160/2-11 Until 12.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 AMEVER PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums VID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AMEVER. 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AMEVER PDF

2010

 Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AMEVER TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  TXT (680 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TXT (1.1 KB)

2007

 Annual report 14.01.2009  TIF (228.15 KB)

2006

 Annual report 24.10.2007  TIF (501.85 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 259.63 KB 01.07.2016 07.06.2016 5

Shareholders’ register

TIF 115.62 KB 01.07.2016 07.06.2016 3

Shareholders’ register

TIF 25.25 KB 23.09.2010 05.12.2008 1

Articles of Association

 TIF 14.51 KB 23.09.2010 23.03.2006 1

Memorandum of Association

 TIF 21.55 KB 23.09.2010 23.03.2006 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 102.11 KB 19.10.2018 19.10.2018 2

State Revenue Service decisions/letters/statements

 DOC 97 KB 24.08.2018 24.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.87 KB 24.08.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.63 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 27.02.2018 27.02.2018 2

State Revenue Service decisions/letters/statements

 DOC 104 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.23 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 92.23 KB 22.02.2018 21.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 104 KB 22.02.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 67.34 KB 01.07.2016 27.06.2016 2

Application

 TIF 285.78 KB 01.07.2016 07.06.2016 4

Power of attorney, act of empowerment

 TIF 18.41 KB 01.07.2016 07.06.2016 1

Protocols/decisions of a company/organisation

 TIF 101.1 KB 01.07.2016 07.06.2016 3

Confirmation or consent to legal address

 TIF 15.34 KB 01.07.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 65.21 KB 06.05.2015 28.04.2015 2

Application

 TIF 186.07 KB 06.05.2015 16.04.2015 3

Confirmation or consent to legal address

 TIF 26.83 KB 06.05.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.27 KB 15.04.2013 12.04.2013 2

Application

 TIF 84.98 KB 15.04.2013 03.04.2013 2

Confirmation or consent to legal address

 TIF 10.49 KB 15.04.2013 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.67 KB 23.09.2010 22.12.2008 1

Application

 TIF 113.33 KB 23.09.2010 05.12.2008 3

Protocols/decisions of a company/organisation

 TIF 24.28 KB 23.09.2010 05.12.2008 1

Receipts on the publication and state fees

 TIF 30.27 KB 23.09.2010 05.12.2008 2

Sample report

 TIF 18.94 KB 23.09.2010 03.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.57 KB 23.09.2010 28.03.2006 1

Registration certificates

 TIF 27.7 KB 23.09.2010 28.03.2006 1

Announcement regarding the legal address

 TIF 7.49 KB 23.09.2010 23.03.2006 1

Application

 TIF 165.82 KB 23.09.2010 23.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 23.09.2010 23.03.2006 1

Consent of the auditor

 TIF 6.13 KB 23.09.2010 23.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.56 KB 23.09.2010 23.03.2006 1

Receipts on the publication and state fees

 TIF 34.02 KB 23.09.2010 23.03.2006 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