AMS PRO, 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, 23.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMS PRO" |
| Registration number, date | 40103910999, 02.07.2015 |
| VAT number | None (excluded 14.01.2022) Europe VAT register |
| Register, date | Commercial Register, 02.07.2015 |
| Legal address | Vītolu iela 430, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.11.2021 (registered payment 09.11.2021: 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, €) | 3.3 | 2.16 | 5.02 |
| Personal income tax (thousands, €) | 2.22 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 1.16 | 1.35 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical addresses
| Rīga, Puškina iela 22 - 3 | Until 09.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (919.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (339.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AMS PRO 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 02.07.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.45 KB | 08.11.2021 | 04.11.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.84 KB | 08.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
TIF | 81.63 KB | 08.11.2021 | 04.11.2021 | 4 |
Shareholders’ register |
TIF | 40.6 KB | 08.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
98.21 KB | 18.07.2019 | 03.07.2019 | 1 | |
Articles of Association |
111.44 KB | 11.06.2015 | 10.06.2015 | 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 | 95.11 KB | 23.11.2022 | 23.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.08 KB | 10.10.2022 | 12.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 09.11.2021 | 09.11.2021 | 2 |
Application |
TIF | 243.79 KB | 08.11.2021 | 04.11.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.3 KB | 08.11.2021 | 04.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 08.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.25 KB | 08.11.2021 | 04.11.2021 | 2 |
Copy of the personal identification document |
TIF | 68.16 KB | 08.11.2021 | 19.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 18.07.2019 | 18.07.2019 | 2 |
Statement regarding the beneficial owners |
119.93 KB | 18.07.2019 | 17.07.2019 | 6 | |
Statement regarding the beneficial owners |
151.07 KB | 18.07.2019 | 17.07.2019 | 6 | |
Shareholders’ register |
170.22 KB | 18.07.2019 | 03.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
95.82 KB | 18.07.2019 | 26.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
127.06 KB | 18.07.2019 | 26.06.2019 | 1 | |
Application |
7.14 MB | 26.06.2019 | 21.06.2019 | 25 | |
Application |
6.94 MB | 26.06.2019 | 21.06.2019 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 02.07.2015 | 02.07.2015 | 2 |
Application |
187.26 KB | 18.06.2015 | 10.06.2015 | 3 | |
Announcement regarding the legal address |
112.39 KB | 11.06.2015 | 10.06.2015 | 1 | |
Submission/Application |
94.23 KB | 11.06.2015 | 10.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
120.7 KB | 11.06.2015 | 05.06.2015 | 2 | |
Confirmation or consent to legal address |
TIF | 12.47 KB | 06.08.2015 | 02.06.2015 | 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