AMM Wood, SIA
Limited Liability Company, Micro 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, 02.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMM Wood" |
| Registration number, date | 40003858678, 21.09.2006 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 21.09.2006 |
| Legal address | Rīgas iela 105, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 828 EUR , registered 04.04.2016 (registered payment 04.04.2016: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMMZ" | Until 05.07.2016 | 9 years ago |
|---|
Historical addresses
| Engures nov., Engures pag., Bērzciems, "Mežmalītes" | Until 05.07.2016 | 9 years ago |
|---|---|---|
| Engures nov., Engures pag., "Mežmalītes" | Until 04.12.2015 | 10 years ago |
| Tukuma rajons, Engures pagasts, "Mežmalītes" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (583.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinoj AMM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (92.09 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 25.03.2010 | ||
2008 |
Annual report | 20.04.2009 | TIF (526.43 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (300.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
344.35 KB | 04.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
175.33 KB | 22.06.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 9.73 KB | 05.04.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 32.6 KB | 05.04.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 44.03 KB | 05.04.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 57.27 KB | 23.07.2010 | 11.09.2006 | 1 |
Memorandum of Association |
TIF | 53.42 KB | 23.07.2010 | 11.09.2006 | 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 | 99.17 KB | 02.02.2021 | 02.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 17.09.2020 | 17.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.26 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 01.04.2020 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 01.04.2020 | 01.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.41 KB | 27.03.2020 | 27.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.41 KB | 27.03.2020 | 27.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 27.03.2020 | 27.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 05.07.2016 | 05.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 12.07.2016 | 21.06.2016 | 1 |
Application |
561.82 KB | 04.07.2016 | 21.06.2016 | 13 | |
Application |
594.25 KB | 04.07.2016 | 21.06.2016 | 13 | |
Protocols/decisions of a company/organisation |
295.32 KB | 04.07.2016 | 21.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
262.84 KB | 04.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
417.51 KB | 04.07.2016 | 21.06.2016 | 1 | |
Articles of Association |
248.05 KB | 22.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 05.04.2016 | 04.04.2016 | 2 |
Application |
TIF | 69.89 KB | 05.04.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 05.04.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 23.07.2010 | 29.09.2009 | 1 |
Application |
TIF | 178.62 KB | 23.07.2010 | 17.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 23.07.2010 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.99 KB | 23.07.2010 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 23.07.2010 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.64 KB | 23.07.2010 | 28.10.2007 | 2 |
Application |
TIF | 419.22 KB | 23.07.2010 | 04.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.48 KB | 23.07.2010 | 19.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.44 KB | 23.07.2010 | 21.09.2006 | 2 |
Registration certificates |
TIF | 37.48 KB | 23.07.2010 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.4 KB | 23.07.2010 | 18.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 23.07.2010 | 12.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.89 KB | 23.07.2010 | 11.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.27 KB | 23.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 628.06 KB | 23.07.2010 | 14.01.2006 | 7 |
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