AMIRADA, 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, 15.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMIRADA" |
| Registration number, date | 52403031421, 19.09.2012 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.09.2012 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR , registered 20.12.2016 (registered payment 20.12.2016: 2 845 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 | 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
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVIVA PAOLO" | Until 23.11.2012 | 12 years ago |
|---|
Historical addresses
| Rēzekne, Latgales iela 20 | Until 20.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | PDF (136.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 19.09.2012 - 31.12.2013 | 29.04.2014 | HTML (87.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26 KB | 05.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOC | 26 KB | 05.12.2016 | 05.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.69 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 29 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 29 KB | 05.12.2016 | 05.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 23.05 KB | 03.12.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 39.03 KB | 03.12.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 15.43 KB | 27.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 20.96 KB | 19.09.2012 | 14.09.2012 | 1 |
Memorandum of Association |
TIF | 36.32 KB | 19.09.2012 | 14.09.2012 | 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 |
EDOC | 101.55 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.96 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.18 KB | 05.06.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 199.98 KB | 22.12.2016 | 22.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 186.77 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 235.98 KB | 15.12.2016 | 05.12.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 09.12.2016 | 05.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.67 KB | 09.12.2016 | 05.12.2016 | 1 |
Articles of Association |
EDOC | 20.17 KB | 05.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 05.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 05.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 05.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.49 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 20.45 KB | 05.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 20.3 KB | 05.12.2016 | 05.12.2016 | 1 |
Submission/Application |
TIF | 20.54 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.62 KB | 03.12.2012 | 23.11.2012 | 2 |
Registration certificates |
TIF | 67.21 KB | 03.12.2012 | 23.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.04 KB | 03.12.2012 | 20.11.2012 | 2 |
Application |
TIF | 677.34 KB | 03.12.2012 | 16.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.98 KB | 03.12.2012 | 16.11.2012 | 2 |
Registration certificates |
TIF | 55.58 KB | 03.12.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 19.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 67.86 KB | 19.09.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 19.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 498.84 KB | 19.09.2012 | 14.09.2012 | 8 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 19.09.2012 | 12.09.2012 | 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