Amz Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.03.2024
Business form Limited Liability Company
Registered name SIA "Amz Consulting"
Registration number, date 40103680705, 11.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address Talsu iela 51 – 7, Liepāja, LV-3414 Check address owners
Fixed capital 2 807 EUR, registered payment 29.11.2017
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, €) 0 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

Historical company names

Sabiedrība ar ierobežotu atbildību "Puers.lv" Until 13.09.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Puers.lv" Until 08.09.2017 8 years ago

Historical addresses

Rīga, Mārkalnes iela 11B Until 03.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2021  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

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

2013

 Annual report 11.06.2013 - 31.12.2013 19.12.2014  ZIP
1_HTML izdruka HTML
puers uvz13 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.07 KB 03.10.2022 28.09.2022 1

Shareholders’ register

DOCX 18.07 KB 03.10.2022 28.09.2022 1

Amendments to the Articles of Association

 DOC 24.5 KB 29.11.2017 14.11.2017 1

Articles of Association

 DOC 28 KB 29.11.2017 14.11.2017 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 29.11.2017 14.11.2017 1

Shareholders’ register

PDF 1.14 MB 29.11.2017 14.11.2017 3

Amendments to the Articles of Association

 DOC 25 KB 13.09.2017 07.09.2017 1

Articles of Association

 DOC 27.5 KB 13.09.2017 07.09.2017 1

Shareholders’ register

PDF 1.43 MB 13.09.2017 07.09.2017 2

Articles of Association

 TIF 11.68 KB 12.07.2013 03.05.2013 1

Memorandum of Association

 TIF 18.92 KB 12.07.2013 03.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notice of a member of the Board regarding the resignation

 EDOC 16.36 KB 30.12.2022 22.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.78 KB 03.10.2022 03.10.2022 2

Application

 DOCX 54.09 KB 03.10.2022 29.09.2022 6

Application

 DOCX 54.09 KB 03.10.2022 29.09.2022 6

Protocols/decisions of a company/organisation

 DOCX 10.51 KB 03.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.51 KB 03.10.2022 28.09.2022 1

Shareholders’ register

EDOC 32.63 KB 03.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 29.11.2017 29.11.2017 2

Application

 PDF 6.64 MB 29.11.2017 24.11.2017 24

Application

 PDF 6.87 MB 29.11.2017 24.11.2017 24

Amendments to the Articles of Association

 EDOC 21.81 KB 29.11.2017 14.11.2017 1

Articles of Association

 EDOC 23.1 KB 29.11.2017 14.11.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 29.11.2017 14.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.14 KB 29.11.2017 14.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.05 MB 29.11.2017 14.11.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 1.04 MB 29.11.2017 14.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.94 KB 29.11.2017 14.11.2017 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 29.11.2017 14.11.2017 1

Regulations for the increase/reduction of the equity

 EDOC 23.56 KB 29.11.2017 14.11.2017 1

Shareholders’ register

PDF 1.48 MB 29.11.2017 14.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 71.92 KB 13.09.2017 13.09.2017 2

Amendments to the Articles of Association

 EDOC 235.36 KB 13.09.2017 07.09.2017 1

Articles of Association

 EDOC 236.53 KB 13.09.2017 07.09.2017 1

Application

 PDF 7.69 MB 13.09.2017 07.09.2017 24

Application

 PDF 7.92 MB 13.09.2017 07.09.2017 24

Protocols/decisions of a company/organisation

 EDOC 237.98 KB 13.09.2017 07.09.2017 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 13.09.2017 07.09.2017 1

Shareholders’ register

EDOC 1.57 MB 13.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 12.07.2013 11.06.2013 2

Registration certificates

 TIF 61.08 KB 12.07.2013 11.06.2013 1

Confirmation or consent to legal address

 TIF 7.52 KB 12.07.2013 10.06.2013 1

Application

 TIF 272.17 KB 12.07.2013 03.06.2013 7

Announcement regarding the legal address

 TIF 7.57 KB 12.07.2013 03.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 17.61 KB 12.07.2013 03.05.2013 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