AMFIS DO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.10.2017
Business form Limited Liability Company
Registered name SIA "AMFIS DO"
Registration number, date 40003973127, 27.11.2007
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2007
Legal address Kurzemes prospekts 110 – 33, Rīga, LV-1069 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2016 2015 2014
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 0 0 0

Historical addresses

Rīga, Ūnijas iela 37-72 Until 18.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
sapulces lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
sapulces lemums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SIA Amfis Do Lemums RTF

2009

Annual report 30.04.2010  TIF (578.95 KB)

2008

Annual report 20.07.2009  TIF (956.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.09 KB 26.03.2014 01.08.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 45.11 KB 26.03.2014 27.01.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 41.3 KB 28.12.2010 08.12.2010 1

Shareholders’ register

TIF 17.29 KB 09.12.2010 02.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 54.88 KB 26.03.2014 01.12.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 50.08 KB 05.11.2010 01.11.2010 1

Shareholders’ register

TIF 15.99 KB 11.01.2010 30.12.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 46.1 KB 26.03.2014 12.10.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.95 KB 21.09.2009 09.09.2009 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.44 KB 04.03.2009 24.09.2008 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 66.39 KB 05.09.2008 21.08.2008 2

Shareholders’ register

TIF 14.01 KB 05.09.2008 11.08.2008 1

Articles of Association

TIF 18.02 KB 04.12.2007 21.11.2007 1

Memorandum of Association

TIF 28.55 KB 04.12.2007 21.11.2007 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

RTF 920.15 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 101.31 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

TIF 46.47 KB 30.06.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

TIF 68.31 KB 23.04.2014 15.04.2014 2

Application

TIF 332.18 KB 23.04.2014 08.04.2014 3

Notice of a member of the Board regarding the resignation

TIF 21.98 KB 23.04.2014 08.04.2014 1

Power of attorney, act of empowerment

TIF 15.78 KB 23.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 25.12 KB 26.03.2014 20.08.2012 1

Application

TIF 74.73 KB 26.03.2014 09.08.2012 2

Power of attorney, act of empowerment

TIF 10.85 KB 26.03.2014 09.08.2012 1

Power of attorney, act of empowerment

TIF 447.51 KB 26.03.2014 21.02.2012 11

Decisions / letters / protocols of public notaries

TIF 39.37 KB 26.03.2014 06.02.2012 2

Application

TIF 56.96 KB 26.03.2014 30.01.2012 2

Power of attorney, act of empowerment

TIF 10.78 KB 26.03.2014 30.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 26.03.2014 09.12.2011 2

Application

TIF 66.42 KB 26.03.2014 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 44.93 KB 26.03.2014 05.12.2011 2

Power of attorney, act of empowerment

TIF 11.61 KB 26.03.2014 05.12.2011 1

Application

TIF 87.9 KB 26.03.2014 30.11.2011 2

Power of attorney, act of empowerment

TIF 10.94 KB 26.03.2014 28.11.2011 1

Protocols/decisions of a company/organisation

TIF 39.35 KB 26.03.2014 27.01.2011 2

Decisions / letters / protocols of public notaries

TIF 32.5 KB 28.12.2010 23.12.2010 1

Cover letter

TIF 22.75 KB 28.12.2010 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 09.12.2010 07.12.2010 1

Application

TIF 67.68 KB 09.12.2010 02.12.2010 2

Power of attorney, act of empowerment

TIF 10.81 KB 09.12.2010 02.12.2010 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 26.03.2014 01.12.2010 1

Protocols/decisions of a company/organisation

TIF 20.04 KB 26.03.2014 01.12.2010 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 05.11.2010 04.11.2010 1

Other documents

TIF 26.18 KB 05.11.2010 01.11.2010 1

Power of attorney, act of empowerment

TIF 278.92 KB 09.12.2010 26.10.2010 5

Decisions / letters / protocols of public notaries

TIF 29.88 KB 11.01.2010 06.01.2010 1

Application

TIF 93.55 KB 11.01.2010 30.12.2009 3

Power of attorney, act of empowerment

TIF 7.46 KB 11.01.2010 30.12.2009 1

Protocols/decisions of a company/organisation

TIF 32.31 KB 26.03.2014 12.10.2009 2

Decisions / letters / protocols of public notaries

TIF 32.8 KB 21.09.2009 17.09.2009 2

Receipts on the publication and state fees

TIF 96.14 KB 21.09.2009 09.09.2009 2

Decisions / letters / protocols of public notaries

TIF 40.33 KB 04.03.2009 03.03.2009 2

Application

TIF 61.97 KB 04.03.2009 25.02.2009 2

Other documents

TIF 7.57 KB 04.03.2009 25.02.2009 1

Power of attorney, act of empowerment

TIF 11.81 KB 04.03.2009 25.02.2009 1

Receipts on the publication and state fees

TIF 28.31 KB 04.03.2009 25.02.2009 2

Protocols/decisions of a company/organisation

TIF 17.67 KB 04.03.2009 24.09.2008 1

Receipts on the publication and state fees

TIF 14.32 KB 05.09.2008 22.08.2008 1

Decisions / letters / protocols of public notaries

TIF 35.4 KB 05.09.2008 18.08.2008 1

Receipts on the publication and state fees

TIF 29.42 KB 05.09.2008 13.08.2008 2

Sample report

TIF 23.18 KB 05.09.2008 13.08.2008 1

Announcement regarding the legal address

TIF 8.58 KB 05.09.2008 12.08.2008 1

Application

TIF 108.07 KB 05.09.2008 12.08.2008 4

Power of attorney, act of empowerment

TIF 9.53 KB 05.09.2008 12.08.2008 1

Protocols/decisions of a company/organisation

TIF 24.76 KB 05.09.2008 12.08.2008 1

Decisions / letters / protocols of public notaries

TIF 33.61 KB 04.12.2007 27.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 04.12.2007 22.11.2007 1

Application

TIF 107.96 KB 04.12.2007 21.11.2007 4

Appraisal reports

TIF 15.19 KB 04.12.2007 21.11.2007 1

Power of attorney, act of empowerment

TIF 6.76 KB 04.12.2007 21.11.2007 1

Receipts on the publication and state fees

TIF 31.37 KB 04.12.2007 21.11.2007 2

Registration certificates

TIF 26.95 KB 04.12.2007 21.11.2007 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