AmplGen, 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, 13.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AmplGen" |
| Registration number, date | 50103482301, 17.11.2011 |
| VAT number | None (excluded 21.10.2020) Europe VAT register |
| Register, date | Commercial Register, 17.11.2011 |
| Legal address | Miera iela 51 – 1, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR , registered 01.09.2020 (registered payment 01.09.2020: 3 000 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 | 2.77 | 9.57 |
| Personal income tax (thousands, €) | -0.05 | 0.43 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.23 | 3.09 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Rīga, Dammes iela 25-107 | Until 05.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 201 | Until 18.01.2018 | 6 years ago |
| Rīga, Zemaišu iela 1 k-3 - 6 | Until 01.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (313.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | PDF (100.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (99.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (110.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uznem 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums gr bas principi | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Amplgen2012 | |||||
2011 |
Annual report | 17.11.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsAmplgen2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.5 KB | 28.08.2020 | 10.08.2020 | 1 |
Articles of Association |
TIF | 35.9 KB | 28.08.2020 | 10.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.88 KB | 28.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
TIF | 53.26 KB | 28.08.2020 | 10.08.2020 | 3 |
Shareholders’ register |
TIF | 110.47 KB | 13.08.2020 | 10.08.2020 | 5 |
Articles of Association |
TIF | 68.42 KB | 16.01.2018 | 08.11.2017 | 3 |
Shareholders’ register |
TIF | 64.16 KB | 10.11.2017 | 08.11.2017 | 3 |
Shareholders’ register |
TIF | 41.87 KB | 10.11.2017 | 08.11.2017 | 2 |
Shareholders’ register |
TIF | 38.85 KB | 21.10.2015 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 12.18 KB | 18.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 15.74 KB | 22.11.2011 | 14.11.2011 | 1 |
Memorandum of association |
TIF | 61.51 KB | 22.11.2011 | 14.11.2011 | 2 |
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 | 94.58 KB | 13.08.2021 | 13.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 20.05.2021 | 20.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 20.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 02.12.2020 | 02.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.97 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.97 KB | 27.11.2020 | 27.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.07 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 243.49 KB | 28.08.2020 | 10.08.2020 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.24 KB | 28.08.2020 | 10.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 28.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 28.08.2020 | 10.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 13.08.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 259.73 KB | 16.01.2018 | 08.11.2017 | 8 |
Announcement regarding the legal address |
TIF | 12.67 KB | 10.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 10.11.2017 | 08.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.16 KB | 10.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 10.11.2017 | 08.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 206.95 KB | 21.10.2015 | 01.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.43 KB | 21.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 12.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 89.87 KB | 12.06.2013 | 31.05.2013 | 2 |
Submission/Application |
TIF | 11.55 KB | 12.06.2013 | 31.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 12.06.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 18.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 88.78 KB | 18.04.2013 | 12.04.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 26.12 KB | 18.04.2013 | 12.04.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.49 KB | 18.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 22.11.2011 | 17.11.2011 | 2 |
Registration certificates |
TIF | 22.39 KB | 22.11.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 22.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 107.87 KB | 22.11.2011 | 14.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 22.11.2011 | 09.11.2011 | 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