AMIDS V, 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, 17.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMIDS V" |
| Registration number, date | 42403011103, 06.06.2000 |
| VAT number | None (excluded 17.01.2012) Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Rēzekne, Siguldas iela 5 Check address owners |
| Fixed capital | 10 000 LVL , registered 06.08.2003 (registered payment 06.08.2003: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rēzekne, A. Upīša iela 58-1 | Until 16.08.2006 | 19 years ago |
|---|---|---|
| Rēzekne, Bērzpils iela 34-46 | Until 06.08.2003 | 22 years ago |
| Rēzekne, Varoņu iela 36/1 | Until 25.04.2002 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.09.2011.
Case number: C26106311 Started 07.09.2011,
ended 29.12.2011
Court: Rēzeknes tiesa
(1000055225)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
29.12.2011 |
03.01.2012 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
07.09.2011 |
08.09.2011 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rēzeknes tiesa (1000055225)
|
07.09.2011 |
08.09.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsamids | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | XML (87.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.10.2009 | XML (77.28 KB) | |
2007 |
Annual report | 07.03.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 24.04.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 03.10.2008 | TIF (1.12 MB) | ||
2004 |
Annual report | 03.10.2008 | TIF (1.09 MB) | ||
2003 |
Annual report | 03.10.2008 | TIF (816.29 KB) | ||
2002 |
Annual report | 03.10.2008 | TIF (1.11 MB) | ||
2001 |
Annual report | 03.10.2008 | TIF (1.1 MB) | ||
2000 |
Annual report | 03.10.2008 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.9 KB | 03.10.2008 | 10.08.2006 | 4 |
Shareholders’ register |
TIF | 7.73 KB | 03.10.2008 | 22.07.2003 | 1 |
Articles of Association |
TIF | 73.13 KB | 03.10.2008 | 25.06.2003 | 4 |
Amendments to the Articles of Association |
TIF | 19.09 KB | 03.10.2008 | 15.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.4 KB | 03.10.2008 | 15.04.2002 | 1 |
Articles of Association |
TIF | 243.08 KB | 03.10.2008 | 24.05.2000 | 8 |
Memorandum of Association |
TIF | 17.63 KB | 03.10.2008 | 16.05.2000 | 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 | 37.15 KB | 17.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 89.34 KB | 17.01.2012 | 13.01.2012 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 22.47 KB | 17.01.2012 | 06.01.2012 | 1 |
Notary’s decision |
TIF | 39.71 KB | 04.01.2012 | 03.01.2012 | 1 |
Court cover letter |
TIF | 24.4 KB | 04.01.2012 | 30.12.2011 | 1 |
Court decision/judgement |
TIF | 242.32 KB | 04.01.2012 | 29.12.2011 | 6 |
Notary’s decision |
TIF | 42.92 KB | 08.09.2011 | 08.09.2011 | 2 |
Court decision/judgement |
TIF | 222.6 KB | 08.09.2011 | 07.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 07.08.2009 | 05.08.2009 | 2 |
Application |
TIF | 221.8 KB | 07.08.2009 | 03.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 07.08.2009 | 03.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.23 KB | 07.08.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 03.10.2008 | 16.08.2006 | 2 |
Application |
TIF | 156.33 KB | 03.10.2008 | 11.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 03.10.2008 | 11.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.43 KB | 03.10.2008 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 03.10.2008 | 06.08.2003 | 2 |
Registration certificates |
TIF | 154.98 KB | 03.10.2008 | 06.08.2003 | 1 |
Submission/Application |
TIF | 9.88 KB | 03.10.2008 | 24.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.74 KB | 03.10.2008 | 22.07.2003 | 1 |
Application |
TIF | 226.2 KB | 03.10.2008 | 03.07.2003 | 7 |
Announcement regarding the legal address |
TIF | 8.4 KB | 03.10.2008 | 25.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.76 KB | 03.10.2008 | 25.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 03.10.2008 | 17.06.2003 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 28.15 KB | 03.10.2008 | 08.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.14 KB | 03.10.2008 | 25.04.2002 | 1 |
Registration certificates |
TIF | 52.73 KB | 03.10.2008 | 25.04.2002 | 1 |
Application |
TIF | 9.25 KB | 03.10.2008 | 16.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 03.10.2008 | 16.04.2002 | 2 |
Appraisal reports |
TIF | 27.6 KB | 03.10.2008 | 15.04.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.03 KB | 03.10.2008 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 03.10.2008 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 03.10.2008 | 06.06.2000 | 1 |
Registration certificates |
TIF | 71.61 KB | 03.10.2008 | 06.06.2000 | 2 |
Registration certificates |
TIF | 78.83 KB | 03.10.2008 | 06.06.2000 | 1 |
Application |
TIF | 88.58 KB | 03.10.2008 | 25.05.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 03.10.2008 | 22.05.2000 | 1 |
Sample report |
TIF | 17.16 KB | 03.10.2008 | 19.05.2000 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 03.10.2008 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 39.64 KB | 03.10.2008 | 16.05.2000 | 1 |
Copy of the personal identification document |
TIF | 260.62 KB | 03.10.2008 | 1 | |
Copy of the personal identification document |
TIF | 156.48 KB | 03.10.2008 | 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