AMOLIŅŠ, SIA

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. Full company profile

€ 7.00

Basic data

Status	Removed from the register as a result of reorganization, 06.11.2013
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "AMOLIŅŠ"
Registration number, date	42402005171, 11.04.1996
VAT number	None (excluded 06.11.2013) Europe VAT register
Register, date	Commercial Register, 28.11.2003
Legal address	Rīga, Kleistu iela 24 Check address owners
Fixed capital	2 500 LVL , registered 28.11.2003 (registered payment 28.11.2003: 2 500 LVL)
CSDD	Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Historical company names

M.Kaļvas individuālais uzņēmums "VIRŠI"	Until 12.01.2001	24 years ago

Historical addresses

Rēzekne, Dārzu iela 24a	Until 11.07.2012	13 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery
2013	Annual report		24.05.2013	TIF (463.29 KB)
2012	Annual report		27.05.2013	TIF (428.06 KB)
2011	Annual report	01.01.2011 - 31.12.2011	29.04.2012	HTML (90.28 KB)
2010	Annual report	01.01.2010 - 31.12.2010	21.04.2011	ZIP
	1_HTML izdruka			HTML
	vadibas zinojums			RTF
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	26.04.2010	RTF (14.74 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	27.04.2009	RTF (7.36 KB)
2007	Annual report		01.07.2008	TIF (1.18 MB)
2006	Annual report		29.05.2007	TIF (833.79 KB)

Rāda 1 no 2 lapām

iepriekšējā1 2nākamā

Documents

Type	Format	Size	Added	Document date	Number of pages
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	205.15 KB	22.11.2013	22.07.2013	6
Reorganisation agreement/draft agreements, amendments to the drafts	TIF	299.88 KB	17.06.2013	06.06.2013	5
Articles of Association	TIF	266.05 KB	16.07.2012	06.07.2012	8
Shareholders’ register	TIF	20.45 KB	16.07.2012	06.07.2012	1
Shareholders’ register	TIF	13.36 KB	22.12.2011	20.12.2011	1
Articles of Association	TIF	84.77 KB	24.10.2011	21.05.2007	4
Articles of Association	TIF	88.31 KB	24.10.2011	11.11.2003	4
Articles of Association	TIF	279.86 KB	24.10.2011	21.12.2000	9
Amendments to the Articles of Association	TIF	16.42 KB	24.10.2011	11.04.1996	1
Articles of Association	TIF	186.68 KB	24.10.2011	11.04.1996	7

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Decisions / letters / protocols of public notaries	TIF	38.88 KB	22.11.2013	06.11.2013	2
Decisions / letters / protocols of public notaries	TIF	65.69 KB	11.11.2013	05.11.2013	2
Application	TIF	27.19 KB	22.11.2013	01.11.2013	1
Protocols/decisions of a company/organisation	TIF	29.92 KB	22.11.2013	31.10.2013	2
Application	TIF	140.75 KB	11.11.2013	28.10.2013	3
Application	TIF	134.99 KB	11.11.2013	28.10.2013	4
Decisions / letters / protocols of public notaries	TIF	36.09 KB	10.10.2013	08.10.2013	2
Application	TIF	103.29 KB	10.10.2013	01.10.2013	3
Consent of a member of the Board / executive director	TIF	31.3 KB	10.10.2013	01.10.2013	1
Protocols/decisions of a company/organisation	TIF	107.97 KB	10.10.2013	01.10.2013	4

Rāda 1 no 7 lapām

iepriekšējā1 2 3 4 5 6 7nākamā

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