AMINO, 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, 13.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMINO" |
| Registration number, date | 40103244024, 18.08.2009 |
| VAT number | None (excluded 17.10.2013) Europe VAT register |
| Register, date | Commercial Register, 18.08.2009 |
| Legal address | Rūpniecības iela 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Sesku iela 16 | Until 08.03.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2017.
Case number: C32147817 Started 05.01.2017,
ended 26.04.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
26.04.2017 |
02.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.01.2017 |
06.01.2017 | Appointment of an administrator in an insolvency case |
Kulbergs Jānis (Certificate nr. 00506)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
05.01.2017 |
06.01.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kulbergs Jānis |
Mārtiņu iela 7, Skultes pag., Skulte, Limbažu nov. | Nr. 00506 (valid from 25.04.2024 till 24.04.2029) |
Phone 29268552
E-mail j.kulbergs@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| amino vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMINO Vadibas zinojums.compressed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 18.08.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.06 KB | 28.09.2009 | 14.08.2009 | 1 |
Memorandum of Association |
TIF | 70.49 KB | 28.09.2009 | 14.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.62 KB | 13.05.2017 | 13.05.2017 | 1 |
Notary’s decision |
RTF | 178.52 KB | 13.05.2017 | 13.05.2017 | 1 |
Application in Insolvency proceedings |
1.97 MB | 13.05.2017 | 12.05.2017 | 4 | |
Application in Insolvency proceedings |
1.97 MB | 13.05.2017 | 12.05.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 13.05.2017 | 12.05.2017 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 219.59 KB | 13.05.2017 | 12.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 13.05.2017 | 12.05.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 13.05.2017 | 12.05.2017 | 1 |
Notary’s decision |
EDOC | 66.79 KB | 02.05.2017 | 02.05.2017 | 1 |
Notary’s decision |
RTF | 179.75 KB | 02.05.2017 | 02.05.2017 | 1 |
Court decision/judgement |
TIF | 158.38 KB | 28.04.2017 | 26.04.2017 | 4 |
Notary’s decision |
TIF | 62.89 KB | 09.01.2017 | 06.01.2017 | 2 |
Court decision/judgement |
TIF | 256.97 KB | 09.01.2017 | 05.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 09.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 75.74 KB | 09.03.2010 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 28.09.2009 | 18.08.2009 | 1 |
Registration certificates |
TIF | 57.91 KB | 28.09.2009 | 18.08.2009 | 1 |
Application |
TIF | 513.51 KB | 28.09.2009 | 17.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 53.37 KB | 28.09.2009 | 17.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.21 KB | 28.09.2009 | 14.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 28.09.2009 | 14.08.2009 | 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