AMK SISTEMS, 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, 26.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMK SISTEMS" |
| Registration number, date | 40003521530, 05.12.2000 |
| VAT number | None (excluded 08.02.2005) Europe VAT register |
| Register, date | Commercial Register, 11.03.2010 |
| Legal address | Krišjāņa Valdemāra iela 77 – 49, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lielvārdes iela 66 | Until 10.11.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 09.02.2011 | TIF (912.69 KB) | ||
2002 |
Annual report | 15.04.2010 | TIF (925.09 KB) | ||
2001 |
Annual report | 15.04.2010 | TIF (721.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 203.85 KB | 15.04.2010 | 03.11.2003 | 5 |
Shareholders’ register |
TIF | 9.38 KB | 15.04.2010 | 03.11.2003 | 1 |
Articles of Association |
TIF | 281.84 KB | 15.04.2010 | 21.11.2000 | 8 |
Memorandum of association |
TIF | 81.54 KB | 15.04.2010 | 21.11.2000 | 2 |
Shareholders’ register |
TIF | 19.75 KB | 15.04.2010 | 21.11.2000 | 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 | 55.52 KB | 31.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 23.05.2014 | 22.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 26.97 KB | 19.05.2014 | 19.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.11 KB | 19.05.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 03.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 03.09.2013 | 03.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.59 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 30.08.2013 | 30.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 30.08.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.45 KB | 09.02.2011 | 08.02.2011 | 3 |
Cover letter |
TIF | 28.55 KB | 09.02.2011 | 26.01.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 109.82 KB | 09.02.2011 | 25.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.8 KB | 15.04.2010 | 10.11.2003 | 1 |
Registration certificates |
TIF | 48.14 KB | 15.04.2010 | 10.11.2003 | 1 |
Application |
TIF | 406.02 KB | 15.04.2010 | 05.11.2003 | 8 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 15.04.2010 | 05.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.96 KB | 15.04.2010 | 03.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 15.04.2010 | 03.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 15.04.2010 | 03.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.02 KB | 15.04.2010 | 03.11.2003 | 2 |
Sample report |
TIF | 21.15 KB | 15.04.2010 | 03.11.2003 | 1 |
Other documents |
TIF | 14.96 KB | 15.04.2010 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 15.04.2010 | 08.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 15.04.2010 | 07.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.4 KB | 15.04.2010 | 05.12.2000 | 1 |
Registration certificates |
TIF | 40.32 KB | 15.04.2010 | 05.12.2000 | 1 |
Registration certificates |
TIF | 62.94 KB | 15.04.2010 | 05.12.2000 | 1 |
Appraisal reports |
TIF | 23.18 KB | 15.04.2010 | 21.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 7.09 KB | 15.04.2010 | 21.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 15.04.2010 | 21.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.15 KB | 15.04.2010 | 21.11.2000 | 1 |
Sample report |
TIF | 18.25 KB | 15.04.2010 | 09.11.2000 | 1 |
Sample report |
TIF | 18.74 KB | 15.04.2010 | 09.11.2000 | 1 |
Sample report |
TIF | 17.61 KB | 15.04.2010 | 09.11.2000 | 1 |
Application |
TIF | 88.1 KB | 15.04.2010 | 4 | |
Copy of the personal identification document |
TIF | 313.22 KB | 15.04.2010 | 6 |
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