Amp Project, 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, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amp Project" |
| Registration number, date | 40103360759, 27.12.2010 |
| VAT number | None (excluded 29.12.2020) Europe VAT register |
| Register, date | Commercial Register, 27.12.2010 |
| Legal address | Priežu iela 31 – 23, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 800 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 | 0.27 | 3.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 1.66 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
|---|---|
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
Historical addresses
| Rīga, Dzelzavas iela 37 - 86 | Until 24.08.2020 | 4 years ago |
|---|---|---|
| Rīga, Madonas iela 27 - 84 | Until 17.06.2019 | 5 years ago |
| Rīga, Stirnu iela 37 - 106 | Until 20.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (297.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (121.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (121.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (149.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (387.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Amp13 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Am12vad | |||||
2011 |
Annual report | 27.12.2010 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad11Amp | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 24.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.08.2020 | 13.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.45 KB | 08.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 08.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 68.89 KB | 08.07.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 06.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 39.72 KB | 06.01.2011 | 28.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.19 KB | 06.01.2011 | 28.12.2010 | 1 |
Shareholders’ register |
TIF | 24.12 KB | 06.01.2011 | 28.12.2010 | 1 |
Articles of Association |
TIF | 29.12 KB | 03.01.2011 | 21.12.2010 | 1 |
Memorandum of Association |
TIF | 38.32 KB | 03.01.2011 | 21.12.2010 | 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 | 94.54 KB | 22.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 09.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.51 KB | 09.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.67 KB | 09.07.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 24.08.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 159.55 KB | 24.08.2020 | 19.08.2020 | 1 |
Confirmation or consent to legal address |
JPG | 273.1 KB | 24.08.2020 | 19.08.2020 | 1 |
Confirmation or consent to legal address |
TXT | 97 B | 24.08.2020 | 19.08.2020 | 1 |
Confirmation or consent to legal address |
JPG | 273.1 KB | 24.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 49.19 KB | 24.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 49.19 KB | 24.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 54.37 KB | 24.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 24.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 24.08.2020 | 13.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 24.08.2020 | 13.08.2020 | 1 |
Shareholders’ register |
EDOC | 26.42 KB | 24.08.2020 | 13.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.87 KB | 24.08.2020 | 13.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 47.87 KB | 24.08.2020 | 13.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.1 KB | 24.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 144.44 KB | 13.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 84.74 KB | 15.03.2017 | 15.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 111.3 KB | 08.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.01 KB | 08.07.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 06.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 213.74 KB | 06.01.2011 | 28.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.98 KB | 06.01.2011 | 28.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 06.01.2011 | 28.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.95 KB | 06.01.2011 | 28.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 03.01.2011 | 27.12.2010 | 1 |
Registration certificates |
TIF | 121.04 KB | 03.01.2011 | 27.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.5 KB | 03.01.2011 | 21.12.2010 | 1 |
Application |
TIF | 197.93 KB | 03.01.2011 | 21.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.47 KB | 03.01.2011 | 21.12.2010 | 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