Amo Toys, 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, 09.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Amo Toys SIA |
| Registration number, date | 40003976621, 10.12.2007 |
| VAT number | None (excluded 25.04.2013) Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Rīga, Ulbrokas iela 23 Check address owners |
| Fixed capital | 107 600 LVL , registered 10.12.2010 (registered payment 10.12.2010: 107 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Katlakalna iela 11C | Until 19.05.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AMO vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 19.03.2010 | TIF (721.26 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (614.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.85 KB | 13.12.2010 | 24.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.12 KB | 13.12.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 264.41 KB | 13.12.2010 | 22.03.2010 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 70.84 KB | 13.12.2010 | 22.03.2010 | 2 |
Articles of Association |
TIF | 265.48 KB | 22.12.2008 | 15.12.2008 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 73.37 KB | 22.12.2008 | 15.12.2008 | 2 |
Shareholders’ register |
TIF | 17.34 KB | 22.12.2008 | 15.12.2008 | 1 |
Articles of Association |
TIF | 248.23 KB | 13.12.2007 | 22.11.2007 | 10 |
Memorandum of Association |
TIF | 90.99 KB | 13.12.2007 | 22.11.2007 | 4 |
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 | 32.2 KB | 09.08.2013 | 09.08.2013 | 2 |
Application |
TIF | 49.56 KB | 09.08.2013 | 08.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.45 KB | 05.07.2013 | 04.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 52.93 KB | 09.08.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 27.04.2012 | 26.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 27.04.2012 | 26.04.2012 | 2 |
Application |
TIF | 73.31 KB | 27.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 113.52 KB | 27.04.2012 | 23.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 29.53 KB | 27.04.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.28 KB | 27.04.2012 | 20.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 27.04.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 27.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 6.24 MB | 13.03.2012 | 07.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.68 MB | 13.03.2012 | 02.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 4.68 MB | 13.03.2012 | 02.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 4.68 MB | 13.03.2012 | 02.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 1.56 MB | 13.03.2012 | 02.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.56 MB | 13.03.2012 | 02.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.12 MB | 13.03.2012 | 01.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 13.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 75.19 KB | 13.12.2010 | 06.12.2010 | 2 |
Application |
TIF | 87.12 KB | 13.12.2010 | 06.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.13 KB | 13.12.2010 | 03.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 34.12 KB | 13.12.2010 | 22.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 13.12.2010 | 19.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.44 KB | 13.12.2010 | 22.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 13.12.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.79 KB | 13.12.2010 | 22.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 22.12.2008 | 19.12.2008 | 2 |
Application |
TIF | 83.08 KB | 22.12.2008 | 18.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 22.12.2008 | 18.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 22.12.2008 | 17.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.16 KB | 22.12.2008 | 15.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.94 KB | 22.12.2008 | 15.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 22.12.2008 | 15.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 22.12.2008 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 10.09.2008 | 19.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.96 KB | 10.09.2008 | 14.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.14 KB | 10.09.2008 | 12.05.2008 | 1 |
Application |
TIF | 69.65 KB | 10.09.2008 | 12.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 24.55 KB | 10.09.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 13.12.2007 | 10.12.2007 | 2 |
Registration certificates |
TIF | 32.39 KB | 13.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 239.82 KB | 13.12.2007 | 06.12.2007 | 10 |
Receipts on the publication and state fees |
TIF | 44.74 KB | 13.12.2007 | 06.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.39 KB | 13.12.2007 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 13.12.2007 | 23.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.77 KB | 13.12.2007 | 23.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 13.12.2007 | 23.11.2007 | 2 |
Sample report |
TIF | 15.21 KB | 13.12.2007 | 09.11.2007 | 1 |
Sample report |
TIF | 59.79 KB | 13.12.2007 | 16.10.2007 | 5 |
Sample report |
TIF | 59.66 KB | 13.12.2007 | 12.10.2007 | 5 |
Sample report |
TIF | 62.58 KB | 13.12.2007 | 25.09.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 119.18 KB | 13.12.2007 | 18.09.2007 | 7 |
Sample report |
TIF | 60.68 KB | 13.12.2007 | 18.09.2007 | 5 |
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