AMV Rent, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMV Rent"
Registration number, date 40103886644, 07.04.2015
VAT number None (excluded 20.06.2019) Europe VAT register
Register, date Commercial Register, 07.04.2015
Legal address Slokas iela 52G, Rīga, LV-1007 Check address owners
Fixed capital 5 000 EUR , registered 06.05.2015 (registered payment 06.05.2015: 5 000 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 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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "AMV Oil" Until 08.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (279.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (299.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (239.7 KB) €9.00

2015

 Annual report 07.04.2015 - 31.12.2015 21.04.2016  PDF (1.06 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.22 KB 12.02.2019 25.01.2019 1

Articles of Association

 DOCX 12.26 KB 03.11.2016 26.10.2016 1

Articles of Association

 DOCX 12.26 KB 03.11.2016 26.10.2016 1

Shareholders’ register

PDF 1.65 MB 03.11.2016 26.10.2016 3

Shareholders’ register

PDF 1.65 MB 03.11.2016 26.10.2016 3

Articles of Association

 TIF 27.24 KB 07.05.2015 21.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 17.12 KB 07.05.2015 21.04.2015 1

Shareholders’ register

TIF 58.03 KB 07.05.2015 21.04.2015 3

Articles of Association

 TIF 13.88 KB 24.04.2015 06.03.2015 1

Memorandum of association

 TIF 36.15 KB 24.04.2015 06.03.2015 1

Shareholders’ register

TIF 74.97 KB 24.04.2015 06.03.2015 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 98.81 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 120.25 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 920.6 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.51 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.51 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.82 KB 28.12.2020 16.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.41 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 20.02.2019 20.02.2019 2

Application

 EDOC 50.44 KB 12.02.2019 12.02.2019 8

Application

 DOCX 41.02 KB 12.02.2019 12.02.2019 8

Protocols/decisions of a company/organisation

 DOCX 14.2 KB 12.02.2019 25.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.64 KB 12.02.2019 25.01.2019 1

Shareholders’ register

EDOC 34.47 KB 12.02.2019 25.01.2019 1

Power of attorney, act of empowerment

 TIF 471.14 KB 19.02.2019 08.10.2018 9

Decisions / letters / protocols of public notaries

 TIF 57.84 KB 10.11.2016 08.11.2016 2

Articles of Association

 EDOC 40.71 KB 03.11.2016 26.10.2016 1

Application

 PDF 7.49 MB 03.11.2016 26.10.2016 27

Application

 PDF 7.49 MB 03.11.2016 26.10.2016 27

Application

 EDOC 7.05 MB 03.11.2016 26.10.2016 27

Protocols/decisions of a company/organisation

 DOCX 13.67 KB 03.11.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 42.04 KB 03.11.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.67 KB 03.11.2016 26.10.2016 1

Shareholders’ register

EDOC 1.44 MB 03.11.2016 26.10.2016 3

Registration certificates

 TIF 29.29 KB 20.08.2015 18.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.97 KB 07.05.2015 06.05.2015 2

Application

 TIF 117.71 KB 07.05.2015 21.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 07.05.2015 21.04.2015 1

Protocols/decisions of a company/organisation

 TIF 24.28 KB 07.05.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.27 KB 24.04.2015 07.04.2015 2

Confirmation or consent to legal address

 TIF 22.89 KB 24.04.2015 23.03.2015 1

Announcement regarding the legal address

 TIF 14.43 KB 24.04.2015 06.03.2015 1

Application

 TIF 140.6 KB 24.04.2015 06.03.2015 5

Confirmation or consent to legal address

 TIF 13.65 KB 24.04.2015 06.03.2015 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