AMEX, 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, 29.09.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMEX" |
| Registration number, date | 40003701663, 24.09.2004 |
| VAT number | None (excluded 11.04.2011) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Pērnavas iela 30-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.09.2004 (registered payment 04.11.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "STAND-ART" | Until 04.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Salacas iela 32/52 | Until 29.07.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.05.2011.
Case number: C29599611 Started 02.05.2011,
ended 15.09.2011
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.09.2011 |
19.09.2011 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2011 |
10.05.2011 | Appointment of an administrator in an insolvency case |
Gile Renāte (Certificate nr. 00312)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.05.2011 |
10.05.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gile Renāte |
Rīga, Akadēmijas laukums 1 - (512) | Nr. 00312 (valid from 16.10.2024 till 15.10.2029) |
Phone 29452182
E-mail renate.gile@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (54.47 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 17.12.2008 | TIF (2.24 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (882.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.06 KB | 03.05.2011 | 28.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 131.63 KB | 03.05.2011 | 07.06.2010 | 5 |
Articles of Association |
TIF | 82.1 KB | 03.05.2011 | 07.06.2010 | 3 |
Shareholders’ register |
TIF | 14.41 KB | 03.05.2011 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 03.05.2011 | 16.07.2009 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 03.05.2011 | 16.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.83 KB | 03.05.2011 | 25.10.2004 | 1 |
Articles of Association |
TIF | 71.12 KB | 03.05.2011 | 25.10.2004 | 3 |
Shareholders’ register |
TIF | 9.74 KB | 03.05.2011 | 25.10.2004 | 1 |
Articles of Association |
TIF | 88.88 KB | 03.05.2011 | 08.09.2004 | 3 |
Memorandum of Association |
TIF | 30.62 KB | 03.05.2011 | 08.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.21 KB | 30.09.2011 | 29.09.2011 | 1 |
Application in Insolvency proceedings |
TIF | 52.9 KB | 30.09.2011 | 28.09.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.81 KB | 30.09.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 20.09.2011 | 19.09.2011 | 2 |
Court decision/judgement |
TIF | 90.29 KB | 20.09.2011 | 15.09.2011 | 2 |
Notary’s decision |
TIF | 83.07 KB | 11.05.2011 | 10.05.2011 | 2 |
Court decision/judgement |
TIF | 127.53 KB | 11.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 03.05.2011 | 15.02.2011 | 1 |
Application |
TIF | 91.14 KB | 03.05.2011 | 28.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 03.05.2011 | 28.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 79.92 KB | 03.05.2011 | 13.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 03.05.2011 | 07.12.2010 | 1 |
Application |
TIF | 61.89 KB | 03.05.2011 | 25.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 03.05.2011 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 03.05.2011 | 02.03.2010 | 1 |
Application |
TIF | 112.89 KB | 03.05.2011 | 01.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 03.05.2011 | 01.03.2010 | 2 |
Sample report |
TIF | 24.37 KB | 03.05.2011 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 03.05.2011 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.86 KB | 03.05.2011 | 21.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 03.05.2011 | 16.07.2009 | 1 |
Application |
TIF | 97.19 KB | 03.05.2011 | 16.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 03.05.2011 | 16.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.98 KB | 03.05.2011 | 16.07.2009 | 2 |
Sample report |
TIF | 19.15 KB | 03.05.2011 | 16.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 03.05.2011 | 21.07.2008 | 2 |
Application |
TIF | 315.66 KB | 03.05.2011 | 16.07.2008 | 12 |
Documents attesting the transfer of shares |
TIF | 11.04 KB | 03.05.2011 | 16.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 03.05.2011 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.21 KB | 03.05.2011 | 16.07.2008 | 2 |
Sample report |
TIF | 24.55 KB | 03.05.2011 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 03.05.2011 | 06.02.2008 | 2 |
Application |
TIF | 166.56 KB | 03.05.2011 | 01.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.55 KB | 03.05.2011 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 03.05.2011 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 03.05.2011 | 04.11.2004 | 1 |
Registration certificates |
TIF | 65.21 KB | 03.05.2011 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 148.4 KB | 03.05.2011 | 27.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 7.32 KB | 03.05.2011 | 26.10.2004 | 1 |
Application |
TIF | 107.24 KB | 03.05.2011 | 25.10.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 03.05.2011 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.39 KB | 03.05.2011 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 03.05.2011 | 24.09.2004 | 1 |
Registration certificates |
TIF | 164.05 KB | 03.05.2011 | 24.09.2004 | 1 |
Registration certificates |
TIF | 57.43 KB | 03.05.2011 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.55 KB | 03.05.2011 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 03.05.2011 | 17.09.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.23 KB | 03.05.2011 | 09.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 03.05.2011 | 08.09.2004 | 1 |
Application |
TIF | 95.07 KB | 03.05.2011 | 08.09.2004 | 4 |
Appraisal reports |
TIF | 21.35 KB | 03.05.2011 | 08.09.2004 | 1 |
Consent of the auditor |
TIF | 6.07 KB | 03.05.2011 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.02 KB | 03.05.2011 | 08.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 03.05.2011 | 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