AMRS 38, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMRS 38"
Registration number, date 44103077119, 13.06.2012
VAT number None (excluded 01.11.2022) Europe VAT register
Register, date Commercial Register, 13.06.2012
Legal address "Dimdiņi 1" – 4, Tartaks, Ūdrīšu pag., Krāslavas nov., LV-5651 Check address owners
Fixed capital 2 828 EUR , registered 03.06.2016 (registered payment 03.06.2016: 2 828 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

2022 2021 2020
Total payments to state budget (thousands, €) 13 43.38 42.69
Personal income tax (thousands, €) 1.6 4.87 5.19
Statutory social insurance contributions (thousands, €) 6.83 20.98 21.38
Average employees count 6 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

Historical addresses

Valmiera, Stacijas iela 38 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Stacijas iela 38 Until 16.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vieniga dalibnieka lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vieniga dalibnieka lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vieniga dalibnieka lemums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ScanImage256 amrs PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vieniga dalibnieka lemums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170428 114033 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 13.06.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 16.08.2022 08.08.2022 1

Shareholders’ register

DOC 37 KB 16.08.2022 08.08.2022 1

Shareholders’ register

TIF 65.99 KB 31.08.2021 19.08.2021 3

Amendments to the Articles of Association

 TIF 14.34 KB 10.10.2017 24.05.2016 1

Articles of Association

 TIF 15.04 KB 10.10.2017 24.05.2016 1

Shareholders’ register

TIF 49.01 KB 10.10.2017 24.05.2016 2

Articles of Association

 TIF 10.73 KB 13.06.2012 28.05.2012 1

Memorandum of Association

 TIF 30.84 KB 13.06.2012 28.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.3 KB 13.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 09.11.2022 09.11.2022 2

Application

 DOC 154.5 KB 09.11.2022 04.11.2022 1

Application

 DOC 154.5 KB 09.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 09.11.2022 25.10.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 09.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 04.10.2022 04.10.2022 2

Application

 DOC 74.5 KB 04.10.2022 29.09.2022 1

Application

 DOC 74.5 KB 04.10.2022 29.09.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 04.10.2022 29.09.2022 1

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.76 KB 16.08.2022 16.08.2022 2

Application

 DOC 160 KB 16.08.2022 11.08.2022 1

Application

 DOC 160 KB 16.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 16.08.2022 09.08.2022 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 16.08.2022 09.08.2022 1

Shareholders’ register

EDOC 26.97 KB 16.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.6 KB 23.09.2021 23.09.2021 2

Application

 TIF 258.58 KB 21.09.2021 19.08.2021 11

Protocols/decisions of a company/organisation

 TIF 48.77 KB 31.08.2021 19.08.2021 3

Decisions / letters / protocols of public notaries

 TIF 54.54 KB 10.10.2017 03.06.2016 2

Application

 TIF 206.86 KB 10.10.2017 24.05.2016 5

Protocols/decisions of a company/organisation

 TIF 14.88 KB 10.10.2017 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.3 KB 13.06.2012 13.06.2012 2

Registration certificates

 TIF 40.22 KB 13.06.2012 13.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 13.06.2012 29.05.2012 1

Announcement regarding the legal address

 TIF 7.59 KB 13.06.2012 28.05.2012 1

Application

 TIF 167.84 KB 13.06.2012 28.05.2012 5

Appraisal reports

 TIF 18.01 KB 13.06.2012 28.05.2012 1

Confirmation or consent to legal address

 TIF 6.3 KB 13.06.2012 28.05.2012 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