Amplex, 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, 01.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amplex" |
| Registration number, date | 43603028347, 21.09.2006 |
| VAT number | None (excluded 19.12.2013) Europe VAT register |
| Register, date | Commercial Register, 21.09.2006 |
| Legal address | Meliorācijas iela 23 – 23, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 23 - 23 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Meliorācijas iela 23-23 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (260.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (263.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (711.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amplex vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 24.04.2013 | TIF (398.06 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (354.46 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 30.04.2012 | TIF (387.25 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2012 | HTML (120.1 KB) | |
2009 |
Annual report | 02.06.2010 | TIF (308.71 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (762.59 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (414.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.36 KB | 25.01.2017 | 01.02.2010 | 1 |
Articles of Association |
TIF | 23.35 KB | 25.01.2017 | 18.09.2006 | 1 |
Memorandum of Association |
TIF | 36.87 KB | 25.01.2017 | 18.09.2006 | 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 |
RTF | 922.64 KB | 01.09.2021 | 01.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.3 KB | 26.04.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.55 KB | 26.04.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.03 KB | 26.04.2021 | 15.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.83 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.98 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 25.01.2017 | 09.02.2010 | 2 |
Application |
TIF | 154.71 KB | 25.01.2017 | 01.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 25.01.2017 | 01.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 25.01.2017 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 25.01.2017 | 27.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 25.01.2017 | 21.09.2006 | 2 |
Registration certificates |
TIF | 27.32 KB | 25.01.2017 | 21.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 25.01.2017 | 18.09.2006 | 1 |
Application |
TIF | 241.31 KB | 25.01.2017 | 18.09.2006 | 7 |
Appraisal reports |
TIF | 29.46 KB | 25.01.2017 | 18.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 25.01.2017 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 25.01.2017 | 18.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 25.01.2017 | 18.09.2006 | 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