AMG GRUPA, 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, 13.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMG GRUPA" |
| Registration number, date | 43603053861, 30.05.2012 |
| VAT number | None (excluded 13.04.2017) Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | Tērvetes iela 263, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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 | 2.04 | -7.75 |
| Personal income tax (thousands, €) | 0 | 0.71 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.16 | 4.77 |
| Average employees count | 0 | 1 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2015.
Case number: C15143415 Started 09.02.2015,
ended 12.04.2017
Court: Jelgavas tiesa
(1000055214)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.04.2017 |
13.04.2017 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
28.02.2017 09:30:00 |
13.02.2017 | Meeting of creditors | |
25.10.2016 09:30:00 |
04.10.2016 | Meeting of creditors | |
09.02.2015 |
09.02.2015 | Appointment of an administrator in an insolvency case |
Gedus Iveta (Certificate nr. 00503)
Jelgavas tiesa (1000055214)
|
09.02.2015 |
09.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gedus Iveta |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00503 (valid from 04.06.2015 till 22.09.2017) |
Cell phone 26649425
E-mail iveta.gedus@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 10.02.2017 | 10.02.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 10.02.2017 | 10.02.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 03.10.2016 | 03.10.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 03.10.2016 | 03.10.2016 | 1 |
Articles of Association |
TIF | 71.07 KB | 18.03.2013 | 05.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 155.42 KB | 18.03.2013 | 05.03.2013 | 2 |
Shareholders’ register |
TIF | 56.28 KB | 18.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 19.4 KB | 31.05.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 33.24 KB | 31.05.2012 | 25.05.2012 | 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 | 179.49 KB | 13.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 13.04.2017 | 13.04.2017 | 1 |
Notary’s decision |
RTF | 179.87 KB | 13.04.2017 | 13.04.2017 | 1 |
Notary’s decision |
EDOC | 70.56 KB | 13.04.2017 | 13.04.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.69 KB | 13.04.2017 | 12.04.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.69 KB | 13.04.2017 | 12.04.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 48.23 KB | 13.04.2017 | 12.04.2017 | 2 |
Court decision/judgement |
94.59 KB | 12.04.2017 | 12.04.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.77 KB | 02.03.2017 | 28.02.2017 | 2 |
Notary’s decision |
EDOC | 70.59 KB | 13.02.2017 | 13.02.2017 | 1 |
Notary’s decision |
RTF | 179.62 KB | 13.02.2017 | 13.02.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.62 KB | 10.02.2017 | 10.02.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.05 KB | 10.02.2017 | 10.02.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 10.02.2017 | 10.02.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 10.02.2017 | 10.02.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 53.54 KB | 28.10.2016 | 25.10.2016 | 2 |
Notary’s decision |
RTF | 179.21 KB | 04.10.2016 | 04.10.2016 | 2 |
Notary’s decision |
EDOC | 70.7 KB | 04.10.2016 | 04.10.2016 | 2 |
Notary’s decision |
RTF | 179.21 KB | 04.10.2016 | 04.10.2016 | 2 |
Announcement of the creditors’ meeting |
EDOC | 23.31 KB | 03.10.2016 | 03.10.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.71 KB | 03.10.2016 | 03.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 03.10.2016 | 03.10.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 03.10.2016 | 03.10.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 12.15 KB | 13.04.2017 | 04.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPEG | 208.76 KB | 13.04.2017 | 04.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 183.95 KB | 13.04.2017 | 04.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPEG | 208.76 KB | 13.04.2017 | 04.11.2015 | 2 |
Court decision/judgement |
TIF | 56.97 KB | 10.02.2015 | 09.02.2015 | 1 |
Notary’s decision |
EDOC | 74.19 KB | 09.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.32 KB | 18.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 265.87 KB | 18.03.2013 | 07.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.81 KB | 18.03.2013 | 05.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.6 KB | 18.03.2013 | 05.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.61 KB | 18.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 31.05.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 31.95 KB | 31.05.2012 | 30.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 92.44 KB | 31.05.2012 | 25.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 31.05.2012 | 25.05.2012 | 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