AMR LATVIA, 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, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AMR LATVIA |
| Registration number, date | 45403044243, 19.10.2015 |
| VAT number | None (excluded 14.12.2017) Europe VAT register |
| Register, date | Commercial Register, 19.10.2015 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.10.2015 (registered payment 19.10.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA "AMR MOTORS LATVIA" | Until 25.05.2017 | 7 years ago |
|---|---|---|
| SIA "AMR MOTORS LATVIA" | Until 22.05.2017 | 7 years ago |
Historical addresses
| Cesvaines nov., Cesvaine, Brīvības iela 5 - 1 | Until 19.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (79.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (91.74 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 25.05.2017 | 22.05.2017 | 1 |
Articles of Association |
178.81 KB | 16.01.2017 | 09.01.2017 | 1 | |
Shareholders’ register |
982.88 KB | 16.01.2017 | 09.01.2017 | 3 | |
Articles of Association |
DOCX | 11.72 KB | 19.10.2015 | 19.10.2015 | 1 |
Articles of Association |
DOCX | 11.72 KB | 19.10.2015 | 19.10.2015 | 1 |
Memorandum of Association |
DOCX | 11.98 KB | 19.10.2015 | 19.10.2015 | 1 |
Memorandum of Association |
DOCX | 11.98 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 19.10.2015 | 19.10.2015 | 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 | 102.6 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 06.11.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.39 KB | 06.11.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.23 KB | 06.11.2019 | 29.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.45 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 25.05.2017 | 25.05.2017 | 2 |
Articles of Association |
EDOC | 22.96 KB | 25.05.2017 | 22.05.2017 | 1 |
Application |
3.54 MB | 25.05.2017 | 22.05.2017 | 1 | |
Application |
3.74 MB | 25.05.2017 | 22.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 23.62 KB | 25.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 25.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 19.01.2017 | 19.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.52 KB | 19.01.2017 | 16.01.2017 | 1 |
Application |
6.71 MB | 16.01.2017 | 16.01.2017 | 25 | |
Application |
6.91 MB | 16.01.2017 | 16.01.2017 | 25 | |
Articles of Association |
249 KB | 16.01.2017 | 09.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
190.62 KB | 16.01.2017 | 09.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
260.76 KB | 16.01.2017 | 09.01.2017 | 1 | |
Shareholders’ register |
1.39 MB | 16.01.2017 | 09.01.2017 | 3 | |
Announcement regarding the legal address |
DOCX | 13.13 KB | 19.10.2015 | 19.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.69 KB | 19.10.2015 | 19.10.2015 | 1 |
Articles of Association |
EDOC | 24.4 KB | 19.10.2015 | 19.10.2015 | 1 |
Application |
DOCX | 16.72 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
EDOC | 29.44 KB | 19.10.2015 | 19.10.2015 | 2 |
Memorandum of Association |
EDOC | 24.7 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.2 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
EDOC | 22.05 KB | 19.10.2015 | 19.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 679.29 KB | 19.10.2015 | 17.10.2015 | 1 |
Confirmation or consent to legal address |
241.19 KB | 14.10.2015 | 12.10.2015 | 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