Amitur, 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, 20.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amitur" |
| Registration number, date | 40103161292, 02.04.2008 |
| VAT number | None (excluded 25.04.2018) Europe VAT register |
| Register, date | Commercial Register, 02.04.2008 |
| Legal address | Attekas iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 4 950 EUR , registered 26.04.2016 (registered payment 26.04.2016: 4 950 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Sporta iela 15 | Until 17.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 7 | Until 04.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (472.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (24.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.07 KB | 08.03.2018 | 21.02.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 15.3 KB | 21.04.2016 | 21.04.2016 | 1 |
Articles of Association |
DOCX | 68.11 KB | 21.04.2016 | 13.04.2016 | 1 |
Shareholders’ register |
1.57 MB | 21.04.2016 | 13.04.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 9.98 KB | 04.09.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 12.56 KB | 04.09.2012 | 22.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.3 KB | 04.09.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 9.27 KB | 04.09.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 14.79 KB | 16.02.2009 | 02.04.2008 | 1 |
Memorandum of Association |
TIF | 24.53 KB | 16.02.2009 | 02.04.2008 | 1 |
Shareholders’ register |
TIF | 12.3 KB | 19.07.2012 | 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 |
RTF | 918.25 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.18 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.63 KB | 15.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.64 KB | 15.01.2020 | 22.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.06 KB | 15.01.2020 | 22.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.81 KB | 18.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 23.03.2018 | 23.03.2018 | 2 |
Application |
TIF | 340.49 KB | 21.03.2018 | 12.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 09.03.2018 | 09.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.6 KB | 21.03.2018 | 21.02.2018 | 1 |
Application |
TIF | 278.8 KB | 08.03.2018 | 21.02.2018 | 4 |
Other documents |
TIF | 28.04 KB | 08.03.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 26.04.2016 | 26.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
DOCX | 21.12 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
EDOC | 34 KB | 21.04.2016 | 21.04.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 84.79 KB | 21.04.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.19 KB | 21.04.2016 | 21.04.2016 | 2 |
Articles of Association |
EDOC | 52.97 KB | 21.04.2016 | 13.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 21.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 04.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 133.31 KB | 04.09.2012 | 22.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.73 KB | 04.09.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.07 KB | 04.09.2012 | 22.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 04.09.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 04.09.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 04.09.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 19.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 166.84 KB | 19.07.2012 | 11.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.11 KB | 19.07.2012 | 06.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.51 KB | 19.07.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 16.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 113.83 KB | 16.02.2009 | 30.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 16.02.2009 | 30.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 16.02.2009 | 02.04.2008 | 1 |
Application |
TIF | 104.92 KB | 16.02.2009 | 02.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 16.02.2009 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.84 KB | 16.02.2009 | 02.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 16.02.2009 | 02.04.2008 | 2 |
Registration certificates |
TIF | 18.96 KB | 16.02.2009 | 02.04.2008 | 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.
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