AMIS TOUR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMIS TOUR"
Registration number, date 48503010471, 26.11.2004
VAT number None (excluded 04.07.2016) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address "Kundziņi", Zvārdes pag., Saldus nov., LV-3883 Check address owners
Fixed capital 2 000 LVL , registered 26.11.2004 (registered payment 26.11.2004: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.05 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical addresses

Saldus rajons, Zvārdes pagasts, "Kundziņi" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums. AT PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums. AT PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. AT PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. AT PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. AT DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums. AT RAR

2009

Annual report 30.03.2010  TIF (334.67 KB)

2008

Annual report 27.03.2009  TIF (411.87 KB)

2007

Annual report 04.06.2008  TIF (997.25 KB)

2006

Annual report 16.04.2007  TIF (954.66 KB)

2005

Annual report 18.05.2010  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.85 KB 18.05.2010 04.11.2009 1

Amendments to the Articles of Association

TIF 11.6 KB 18.05.2010 22.03.2007 1

Articles of Association

TIF 34.41 KB 18.05.2010 22.03.2007 1

Shareholders’ register

TIF 25.12 KB 18.05.2010 16.08.2005 1

Articles of Association

TIF 25.1 KB 18.05.2010 15.11.2004 1

Memorandum of association

TIF 70.11 KB 18.05.2010 15.11.2004 2

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 179.49 KB 01.09.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 01.09.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 01.09.2016 04.07.2016 2

State Revenue Service decisions/letters/statements

PDF 94.71 KB 01.09.2016 30.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 98.29 KB 01.09.2016 30.06.2016 1

Application

TIF 106.92 KB 01.09.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.86 KB 01.09.2016 27.04.2016 2

Application

TIF 79.83 KB 01.09.2016 22.04.2016 2

Protocols/decisions of a company/organisation

TIF 11.17 KB 01.09.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 72.77 KB 24.01.2011 18.01.2011 2

Application

TIF 477.66 KB 24.01.2011 13.01.2011 3

Protocols/decisions of a company/organisation

TIF 11.14 KB 24.01.2011 12.01.2011 1

Decisions / letters / protocols of public notaries

TIF 65.47 KB 18.05.2010 06.04.2010 1

Application

TIF 313.78 KB 18.05.2010 29.03.2010 4

Protocols/decisions of a company/organisation

TIF 10.9 KB 18.05.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 60.34 KB 16.11.2009 11.11.2009 1

Receipts on the publication and state fees

TIF 21.61 KB 18.05.2010 05.11.2009 1

Application

TIF 146.42 KB 16.11.2009 04.11.2009 3

Decisions / letters / protocols of public notaries

TIF 63.95 KB 18.05.2010 29.03.2007 1

Application

TIF 244.57 KB 18.05.2010 26.03.2007 4

Receipts on the publication and state fees

TIF 59 KB 18.05.2010 26.03.2007 2

Protocols/decisions of a company/organisation

TIF 33.05 KB 18.05.2010 22.03.2007 1

Decisions / letters / protocols of public notaries

TIF 56.2 KB 18.05.2010 10.01.2007 1

Application

TIF 252.6 KB 18.05.2010 05.01.2007 4

Sample report

TIF 38.01 KB 18.05.2010 05.01.2007 1

Receipts on the publication and state fees

TIF 60.01 KB 18.05.2010 04.01.2007 2

Protocols/decisions of a company/organisation

TIF 22.83 KB 18.05.2010 29.12.2006 1

Decisions / letters / protocols of public notaries

TIF 52.87 KB 18.05.2010 23.08.2005 1

Application

TIF 162.55 KB 18.05.2010 16.08.2005 3

Consent of a member of the Board / executive director

TIF 13.46 KB 18.05.2010 16.08.2005 1

Protocols/decisions of a company/organisation

TIF 18.22 KB 18.05.2010 16.08.2005 1

Receipts on the publication and state fees

TIF 106.6 KB 18.05.2010 15.08.2005 2

Sample report

TIF 25.63 KB 18.05.2010 15.08.2005 1

Registration certificates

TIF 28.97 KB 01.09.2016 26.11.2004 1

Decisions / letters / protocols of public notaries

TIF 46.85 KB 18.05.2010 26.11.2004 1

Registration certificates

TIF 30.15 KB 18.05.2010 26.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 18.05.2010 17.11.2004 1

Receipts on the publication and state fees

TIF 112.25 KB 18.05.2010 17.11.2004 2

Announcement regarding the legal address

TIF 14.77 KB 18.05.2010 15.11.2004 1

Application

TIF 285.3 KB 18.05.2010 15.11.2004 7

Consent of the auditor

TIF 14.41 KB 18.05.2010 15.11.2004 1

Consent of a member of the Board / executive director

TIF 13.6 KB 18.05.2010 15.11.2004 1

Sample report

TIF 70.3 KB 18.05.2010 15.11.2004 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