AMI 7, 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, 21.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMI 7" |
| Registration number, date | 40003947020, 14.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Rīga, Brīvības iela 195 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "LEGAL SERVISS" | Until 28.10.2008 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TEHRAJ" | Until 27.09.2007 | 17 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 140-15 | Until 27.09.2007 | 17 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.68 KB | 06.11.2008 | 23.10.2008 | 1 |
Articles of Association |
TIF | 951.34 KB | 01.10.2007 | 20.09.2007 | 2 |
Shareholders’ register |
TIF | 477.02 KB | 01.10.2007 | 20.09.2007 | 1 |
Articles of Association |
TIF | 17.23 KB | 11.09.2007 | 08.08.2007 | 1 |
Memorandum of Association |
TIF | 41.98 KB | 11.09.2007 | 08.08.2007 | 2 |
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 | 916.87 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.74 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 19.02.2015 | 03.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 02.06.2014 | 02.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 60.65 KB | 29.05.2014 | 29.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 06.11.2008 | 28.10.2008 | 1 |
Registration certificates |
TIF | 30.21 KB | 06.11.2008 | 28.10.2008 | 1 |
Application |
TIF | 174.86 KB | 06.11.2008 | 23.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 06.11.2008 | 23.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 06.11.2008 | 23.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 214 KB | 06.11.2008 | 23.10.2008 | 2 |
Registration certificates |
TIF | 43.89 KB | 06.11.2008 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 957.89 KB | 01.10.2007 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 481.51 KB | 01.10.2007 | 24.09.2007 | 2 |
Application |
TIF | 1.39 MB | 01.10.2007 | 21.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 474.73 KB | 01.10.2007 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 956.27 KB | 01.10.2007 | 20.09.2007 | 2 |
Registration certificates |
TIF | 475.54 KB | 01.10.2007 | 14.08.2007 | 1 |
Registration certificates |
TIF | 478.44 KB | 01.10.2007 | 14.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.83 KB | 11.09.2007 | 14.08.2007 | 2 |
Registration certificates |
TIF | 19.1 KB | 11.09.2007 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 11.09.2007 | 08.08.2007 | 1 |
Application |
TIF | 65.8 KB | 11.09.2007 | 08.08.2007 | 2 |
Appraisal reports |
TIF | 16.51 KB | 11.09.2007 | 08.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 11.09.2007 | 08.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 11.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.09 KB | 11.09.2007 | 08.08.2007 | 2 |
Sample report |
TIF | 475.14 KB | 01.10.2007 | 29.07.2007 | 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