AMICA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.07.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMICA"
Registration number, date 43603038966, 16.04.2009
VAT number None (excluded 21.09.2018) Europe VAT register
Register, date Commercial Register, 16.04.2009
Legal address Vangažu iela 35 – 68, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR , registered 28.09.2017 (registered payment 28.09.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 4.89
Personal income tax (thousands, €) 0 -0.08 0.73
Statutory social insurance contributions (thousands, €) 0 0.08 2.22
Average employees count 0 0 1

Industries

Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

Historical addresses

Rīga, Brīvības gatve 422 k-1 - 68 Until 16.11.2017 8 years ago
Jelgava, Raiņa iela 15 Until 28.09.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (316.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS AMICA 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS AMICA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
SIA AMICA vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
SIA AMICA vadibas zinojums 2013 DOCX

2011

Annual report 05.05.2012  TIF (213.51 KB)

2010

Annual report 06.05.2011  TIF (238.72 KB)

2009

Annual report 02.06.2010  TIF (229.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 28.09.2017 14.09.2017 1

Shareholders’ register

DOCX 15.91 KB 28.09.2017 14.09.2017 1

Shareholders’ register

DOCX 16.07 KB 28.09.2017 14.09.2017 1

Articles of Association

TIF 17.1 KB 27.09.2011 06.04.2009 1

Memorandum of Association

TIF 19.44 KB 27.09.2011 06.04.2009 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 919.1 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.37 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.09 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

RTF 914.91 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.28 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.35 KB 20.05.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

RTF 195.69 KB 03.08.2018 03.08.2018 2

Orders/request/cover notes of court bailiffs

PDF 372.04 KB 31.07.2018 31.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.21 KB 31.07.2018 31.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 28.09.2017 28.09.2017 2

Notice of a member of the Board regarding the resignation

DOCX 11.94 KB 28.09.2017 15.09.2017 1

Notice of a member of the Board regarding the resignation

EDOC 260.48 KB 28.09.2017 15.09.2017 1

Articles of Association

EDOC 258.73 KB 28.09.2017 14.09.2017 1

Application

PDF 6.49 MB 28.09.2017 14.09.2017 24

Application

EDOC 6.45 MB 28.09.2017 14.09.2017 24

Protocols/decisions of a company/organisation

EDOC 260.51 KB 28.09.2017 14.09.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 28.09.2017 14.09.2017 1

Shareholders’ register

EDOC 586.39 KB 28.09.2017 14.09.2017 1

Shareholders’ register

EDOC 264.29 KB 28.09.2017 14.09.2017 1

Confirmation or consent to legal address

EDOC 1.94 MB 28.09.2017 29.08.2017 2

Confirmation or consent to legal address

DOCX 11.49 KB 28.09.2017 29.08.2017 2

Confirmation or consent to legal address

JPG 1.69 MB 28.09.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

TIF 42.07 KB 27.09.2011 16.04.2009 2

Registration certificates

TIF 41.45 KB 27.09.2011 16.04.2009 1

Receipts on the publication and state fees

TIF 89.93 KB 27.09.2011 14.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 27.09.2011 09.04.2009 1

Announcement regarding the legal address

TIF 7.99 KB 27.09.2011 06.04.2009 1

Application

TIF 190 KB 27.09.2011 06.04.2009 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. Request documents in Company register