AMŽUS, SIA
Limited Liability 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 | Economic activity suspended, 13.09.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMŽUS" |
| Registration number, date | 42403012946, 18.07.2001 |
| VAT number | None (excluded 19.11.2010) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Daugavpils, Spaļu iela 1 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.12.2011)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.12.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | LVL 1 000 | LVL 2 000 | Latvia | 13.08.2010 | 13.08.2010 |
Historical addresses
| Rēzekne, Jupatovkas iela 9 | Until 26.11.2003 | 21 year ago |
|---|---|---|
| Rēzekne, Dzelzceļnieku iela 9-101 | Until 13.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | RTF (8.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.02.2009 | RTF (9.99 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (588.2 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (218.62 KB) | ||
2005 |
Annual report | 08.02.2008 | TIF (611 KB) | ||
2004 |
Annual report | 08.02.2008 | TIF (389.77 KB) | ||
2003 |
Annual report | 08.02.2008 | TIF (726.62 KB) | ||
2002 |
Annual report | 08.02.2008 | TIF (1018.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 206.6 KB | 22.12.2011 | 14.12.2011 | 5 |
Shareholders’ register |
TIF | 14.74 KB | 13.08.2010 | 09.08.2010 | 1 |
Articles of Association |
TIF | 15.35 KB | 23.07.2008 | 17.07.2008 | 1 |
Shareholders’ register |
TIF | 12.22 KB | 08.02.2008 | 15.12.2005 | 1 |
Articles of Association |
TIF | 66.34 KB | 08.02.2008 | 24.11.2003 | 3 |
Shareholders’ register |
TIF | 10.51 KB | 08.02.2008 | 24.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.4 KB | 08.02.2008 | 08.08.2001 | 1 |
Articles of Association |
TIF | 191.9 KB | 08.02.2008 | 09.07.2001 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.93 KB | 13.09.2013 | 13.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 13.09.2013 | 13.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.38 KB | 10.09.2013 | 10.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 10.09.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 22.12.2011 | 22.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 13.08.2010 | 13.08.2010 | 2 |
Registration certificates |
TIF | 60.01 KB | 13.08.2010 | 13.08.2010 | 1 |
Application |
TIF | 209.64 KB | 13.08.2010 | 10.08.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 33.73 KB | 13.08.2010 | 10.08.2010 | 2 |
Submission/Application |
TIF | 17.66 KB | 13.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 13.08.2010 | 09.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 13.08.2010 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 23.07.2008 | 21.07.2008 | 2 |
Application |
TIF | 177.56 KB | 23.07.2008 | 17.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.2 KB | 23.07.2008 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.76 KB | 23.07.2008 | 17.07.2008 | 4 |
Sample report |
TIF | 23.74 KB | 23.07.2008 | 17.07.2008 | 1 |
Application |
TIF | 69.76 KB | 08.02.2008 | 21.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 08.02.2008 | 15.12.2005 | 1 |
Purchase contracts |
TIF | 28.35 KB | 08.02.2008 | 15.12.2005 | 1 |
Application |
TIF | 211.77 KB | 08.02.2008 | 26.11.2003 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 08.02.2008 | 26.11.2003 | 2 |
Receipts on the publication and state fees |
TIF | 36.54 KB | 08.02.2008 | 26.11.2003 | 2 |
Registration certificates |
TIF | 175.39 KB | 08.02.2008 | 26.11.2003 | 1 |
Sample report |
TIF | 18.85 KB | 08.02.2008 | 25.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 08.02.2008 | 24.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 08.02.2008 | 24.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 08.02.2008 | 24.11.2003 | 2 |
Copy of the personal identification document |
TIF | 84.66 KB | 07.09.2016 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.5 KB | 08.02.2008 | 30.08.2001 | 2 |
Application |
TIF | 18.48 KB | 08.02.2008 | 15.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 08.02.2008 | 15.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 08.02.2008 | 08.08.2001 | 1 |
Sample report |
TIF | 17.05 KB | 08.02.2008 | 27.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 08.02.2008 | 18.07.2001 | 1 |
Registration certificates |
TIF | 66.72 KB | 08.02.2008 | 18.07.2001 | 2 |
Registration certificates |
TIF | 71.8 KB | 08.02.2008 | 18.07.2001 | 1 |
Application |
TIF | 70.77 KB | 08.02.2008 | 13.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 08.02.2008 | 13.07.2001 | 1 |
Sample report |
TIF | 17.12 KB | 08.02.2008 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 43.36 KB | 08.02.2008 | 11.07.2001 | 3 |
Announcement regarding the legal address |
TIF | 17.58 KB | 08.02.2008 | 09.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 08.02.2008 | 09.07.2001 | 1 |
Copy of the personal identification document |
TIF | 69.5 KB | 07.09.2016 | 03.09.1999 | 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