AMG konstrukcijas, 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, 25.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMG konstrukcijas" |
| Registration number, date | 42103050031, 24.03.2010 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.03.2010 |
| Legal address | Ezermalas iela 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 9 940 EUR , registered 26.04.2016 (registered payment 26.04.2016: 9 940 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 | 70.69 | 77.23 |
| Personal income tax (thousands, €) | 0 | 15.87 | 16.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 29.66 | 32.45 |
| Average employees count | 0 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Metāla durvju un logu ražošana (25.12) |
Historical addresses
| Liepāja, Ezermalas iela 3A | Until 26.04.2016 | 9 years ago |
|---|---|---|
| Liepāja, Zirņu iela 79 | Until 22.08.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.06.2018.
Case number: C69239718 Started 13.06.2018,
ended 20.09.2018
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.09.2018 |
20.09.2018 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
13.06.2018 |
15.06.2018 | Appointment of an administrator in an insolvency case |
Diks Mareks (Certificate nr. 00400)
Kurzemes rajona tiesa (1000303973)
|
13.06.2018 |
15.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Diks Mareks |
Rīga, Miera iela 36 | Nr. 00400 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29208508
E-mail mareks.diks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsAMGkonstrukcijas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskatsAMK 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin AMK 2015 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zinoj AMK 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KONSTRUKCIJAS 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskAMK 2011 vadibaszin | |||||
2010 |
Annual report | 24.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010AMK2 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.72 KB | 26.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 26.38 KB | 26.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 26.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 77.59 KB | 22.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 71.37 KB | 22.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 32.04 KB | 22.08.2013 | 02.03.2012 | 1 |
Articles of Association |
TIF | 19.79 KB | 02.11.2010 | 13.10.2010 | 1 |
Shareholders’ register |
TIF | 27.41 KB | 02.11.2010 | 13.10.2010 | 1 |
Articles of Association |
TIF | 21.51 KB | 29.03.2010 | 17.03.2010 | 1 |
Memorandum of association |
TIF | 47.17 KB | 29.03.2010 | 17.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.69 KB | 25.09.2018 | 25.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 2.67 MB | 25.09.2018 | 21.09.2018 | 4 |
Court decision/judgement |
123.3 KB | 20.09.2018 | 20.09.2018 | 3 | |
Notary’s decision |
EDOC | 69.94 KB | 20.09.2018 | 20.09.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.1 KB | 25.09.2018 | 25.07.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 25.09.2018 | 25.07.2018 | 1 |
Notary’s decision |
EDOC | 70.27 KB | 15.06.2018 | 15.06.2018 | 2 |
Court decision/judgement |
131.03 KB | 14.06.2018 | 13.06.2018 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 26.04.2016 | 26.04.2016 | 1 |
Application |
TIF | 112.7 KB | 26.04.2016 | 18.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 26.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 26.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.04 KB | 22.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.36 KB | 22.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 328.72 KB | 22.08.2013 | 12.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.37 KB | 22.08.2013 | 12.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 22.08.2013 | 07.03.2012 | 2 |
Application |
TIF | 131 KB | 22.08.2013 | 02.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 02.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 74.99 KB | 02.11.2010 | 13.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.08 KB | 02.11.2010 | 13.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 29.03.2010 | 24.03.2010 | 2 |
Registration certificates |
TIF | 38.87 KB | 29.03.2010 | 24.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.05 KB | 29.03.2010 | 17.03.2010 | 1 |
Application |
TIF | 181 KB | 29.03.2010 | 17.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 29.03.2010 | 17.03.2010 | 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