AMN construction, 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, 08.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMN construction" |
| Registration number, date | 40103661795, 18.04.2013 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Sāremas iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 EUR , registered 03.07.2015 (registered payment 03.07.2015: 2 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 | -0.31 |
| Personal income tax (thousands, €) | 0 | 4.02 | 19.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.89 | 35.62 |
| Average employees count | 1 | 6 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Mālpils nov., Mālpils, Krasta iela 4 - 10 | Until 19.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Malienas iela 68-74 | Until 03.07.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.01.2019.
Case number: C30851418 Started 21.01.2019,
ended 30.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.04.2019 |
03.05.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.01.2019 |
22.01.2019 | Appointment of an administrator in an insolvency case |
Lošaks Austris (Certificate nr. 00304)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.01.2019 |
22.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.02.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lošaks Austris |
Brīvības iela 85, Rīga, LV-1001 | Nr. 00304 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 29205216
E-mail legaats@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (88.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (98.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMNvadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes | |||||
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAG0945 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.5 KB | 19.06.2018 | 08.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 12.06.2018 | 08.06.2018 | 1 |
Articles of Association |
TIF | 96.89 KB | 12.06.2018 | 08.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 414.67 KB | 13.06.2018 | 30.06.2015 | 2 |
Articles of Association |
TIF | 2.67 MB | 13.06.2018 | 30.06.2015 | 5 |
Shareholders’ register |
TIF | 1.18 MB | 13.06.2018 | 30.06.2015 | 3 |
Articles of Association |
TIF | 141.1 KB | 14.05.2013 | 15.04.2013 | 4 |
Memorandum of association |
TIF | 56.52 KB | 14.05.2013 | 15.04.2013 | 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 | 190.91 KB | 08.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.05.2019 | 08.05.2019 | 1 |
Notary’s decision |
EDOC | 65.96 KB | 03.05.2019 | 03.05.2019 | 1 |
Notary’s decision |
RTF | 191.06 KB | 03.05.2019 | 03.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.55 KB | 08.05.2019 | 30.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 47.81 KB | 08.05.2019 | 30.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.55 KB | 08.05.2019 | 30.04.2019 | 1 |
Court decision/judgement |
110.27 KB | 02.05.2019 | 30.04.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.05.2019 | 11.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 08.05.2019 | 11.04.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 140.74 KB | 08.05.2019 | 11.04.2019 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 22.01.2019 | 22.01.2019 | 2 |
Court decision/judgement |
96.43 KB | 21.01.2019 | 21.01.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 103.01 KB | 06.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 19.06.2018 | 19.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 122.11 KB | 19.06.2018 | 08.06.2018 | 3 |
Application |
TIF | 297.15 KB | 12.06.2018 | 08.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 113 KB | 12.06.2018 | 08.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.12 KB | 12.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1 MB | 13.06.2018 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.18 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 1.8 MB | 13.06.2018 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 339.8 KB | 13.06.2018 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1006.2 KB | 13.06.2018 | 30.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.31 KB | 13.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 93.47 KB | 13.07.2015 | 30.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.28 KB | 13.07.2015 | 30.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 13.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 14.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 30.24 KB | 14.05.2013 | 18.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.54 KB | 14.05.2013 | 15.04.2013 | 1 |
Application |
TIF | 113.49 KB | 14.05.2013 | 15.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 14.05.2013 | 15.04.2013 | 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