AMG PREMIUM, 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, 30.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMG PREMIUM" |
| Registration number, date | 44103098229, 02.02.2015 |
| VAT number | None (excluded 30.01.2018) Europe VAT register |
| Register, date | Commercial Register, 02.02.2015 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 400 EUR , registered 02.02.2015 (registered payment 02.02.2015: 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.7 | 3.99 | 0.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "HIS EQUIPMENT LV" | Until 16.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (324.95 KB) | €9.00 |
2015 |
Annual report | 02.02.2015 - 31.12.2015 | 03.03.2016 | PDF (541.38 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 12.59 KB | 13.12.2016 | 09.12.2016 | 1 |
Articles of Association |
ASICE | 13.07 KB | 13.12.2016 | 09.12.2016 | 1 |
Shareholders’ register |
BDOC | 28.96 KB | 13.12.2016 | 09.12.2016 | 1 |
Articles of Association |
DDOC | 46.34 KB | 30.01.2015 | 30.01.2015 | 1 |
Memorandum of Association |
DDOC | 82.32 KB | 30.01.2015 | 30.01.2015 | 1 |
Shareholders’ register |
DDOC | 30.95 KB | 30.01.2015 | 30.01.2015 | 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 | 68.13 KB | 30.01.2018 | 30.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
80.4 KB | 29.01.2018 | 29.01.2018 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 94.34 KB | 29.01.2018 | 29.01.2018 | 1 |
Application |
ASICE | 39.34 KB | 26.01.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
DOCX | 34.41 KB | 31.10.2017 | 31.10.2017 | 3 |
Application |
ASICE | 40.53 KB | 31.10.2017 | 31.10.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 31.10.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 14.29 KB | 31.10.2017 | 31.10.2017 | 1 |
Registration certificates |
TIF | 27.48 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
ASICE | 43.77 KB | 13.12.2016 | 09.12.2016 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 14.81 KB | 13.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.3 KB | 02.02.2015 | 02.02.2015 | 2 |
Registration certificates |
TIF | 30.25 KB | 02.02.2015 | 02.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.27 KB | 02.02.2015 | 30.01.2015 | 1 |
Announcement regarding the legal address |
DDOC | 43.59 KB | 30.01.2015 | 30.01.2015 | 1 |
Application |
DDOC | 90.98 KB | 30.01.2015 | 30.01.2015 | 1 |
Application |
DDOC | 35.23 KB | 30.01.2015 | 30.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 172.04 KB | 02.02.2015 | 27.01.2015 | 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.
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