AMI CONSTRUCTION, SIA
Limited Liability Company
Place in branch
279 by employees
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 | Economic activity suspended, 21.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMI CONSTRUCTION" |
| Registration number, date | 40203314544, 30.04.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.04.2021 |
| Legal address | Raiņa iela 79 – 31, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 100 EUR, registered payment 30.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 15 941.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 15 928.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 15 907.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 15 879.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 15 834.48 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 15 772.05 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 15 690.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 592.99 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 15 459.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 15 316.17 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 156.02 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 14 969.15 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 14 799.21 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 634.91 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 14 475.97 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 276.89 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 13 929.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 764.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 13 649.90 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 13 404.56 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 244.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 029.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 12 881.82 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 12 671.71 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 341.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 979.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 11 467.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 10 775.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 9 863.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 9 075.56 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.77 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 1 | € 100 | Latvia | 30.04.2021 | 30.04.2021 |
Contacts in cooperation with
Apply information changes
"AMI Construction", SIA
Raiņa 79-31, Jūrmala, LV-2011 Check address owners
Santehnikas uzstādīšana un remonts
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 26.24 KB | 30.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 30.04.2021 | 26.04.2021 | 1 |
Articles of Association |
DOCX | 30.59 KB | 30.04.2021 | 13.04.2021 | 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 |
TIF | 44.77 KB | 17.12.2024 | 17.12.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.6 KB | 17.10.2024 | 17.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.46 KB | 15.12.2021 | 14.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.24 KB | 10.09.2021 | 09.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.82 KB | 15.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 30.04.2021 | 30.04.2021 | 2 |
Announcement regarding the legal address |
DOCX | 23.07 KB | 30.04.2021 | 26.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.25 KB | 30.04.2021 | 26.04.2021 | 1 |
Application |
DOCX | 37.13 KB | 30.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 42.37 KB | 30.04.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.5 KB | 30.04.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.67 KB | 30.04.2021 | 26.04.2021 | 1 |
Memorandum of Association |
EDOC | 31.75 KB | 30.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.23 KB | 30.04.2021 | 26.04.2021 | 1 |
Articles of Association |
EDOC | 36.52 KB | 30.04.2021 | 13.04.2021 | 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