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 | Liquidation proceeding, 12.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMNET" |
| Registration number, date | 44103074235, 05.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | "Rogas", Ilzenes pag., Alūksnes nov., LV-4344 Check address owners |
| Fixed capital | 4 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.04.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 392.37 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 373.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 358.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 336.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 321.49 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 302.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 283.65 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 253.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 303.83 | 0.00 | 0.00 | 1 958.51 | 12.04.2024 |
| 13.03.2024 | 2 471.07 | 0.00 | 0.00 | 1 949.14 | 13.03.2024 |
| 14.02.2024 | 2 961.99 | 0.00 | 0.00 | 1 939.11 | 14.02.2024 |
| 15.01.2024 | 2 937.90 | 0.00 | 0.00 | 1 929.42 | 15.01.2024 |
| 20.12.2023 | 2 915.73 | 0.00 | 0.00 | 1 919.73 | 20.12.2023 |
| 21.11.2023 | 3 065.25 | 0.00 | 0.00 | 1 971.94 | 21.11.2023 |
| 18.10.2023 | 3 211.53 | 0.00 | 0.00 | 2 071.39 | 18.10.2023 |
| 11.09.2023 | 2 761.21 | 0.00 | 0.00 | 2 061.16 | 11.09.2023 |
| 07.08.2023 | 2 737.67 | 0.00 | 0.00 | 2 049.52 | 07.08.2023 |
| 20.06.2023 | 2 030.87 | 0.00 | 0.00 | 2 027.99 | 20.06.2023 |
| 07.08.2017 | 215.07 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 214.29 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 212.29 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 209.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.45 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.37 | 0 | 0 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
66.67 % | 2 | LVL 1 | LVL 2 | Latvia | 05.03.2012 | 05.03.2012 |
Natural person |
33.33 % | 1 | LVL 1 | LVL 1 | Latvia | 05.03.2012 | 05.03.2012 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (77.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2023 | PDF (77.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2023 | PDF (77.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (76.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (73.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | PDF (92.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMNET paskaidrojums pie GP-2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Vesta SIG vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMNET paskaidrojums pie GP-2014 | |||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 09.06.2013 | HTML (101.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.92 KB | 05.03.2012 | 29.02.2012 | 2 |
Memorandum of association |
EDOC | 70.48 KB | 05.03.2012 | 29.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.11 KB | 12.04.2023 | 04.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 12.04.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 05.03.2012 | 05.03.2012 | 1 |
Registration certificates |
EDOC | 591.13 KB | 05.03.2012 | 05.03.2012 | 1 |
Announcement regarding the legal address |
EDOC | 68.25 KB | 29.02.2012 | 29.02.2012 | 1 |
Application |
EDOC | 95.49 KB | 29.02.2012 | 29.02.2012 | 3 |
Consent of a member of the Board / executive director |
EDOC | 41.45 KB | 29.02.2012 | 29.02.2012 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.13 KB | 29.02.2012 | 29.02.2012 | 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