Aumeisteru muiža, 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 | Removed from the register, 24.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aumeisteru muiža" |
| Registration number, date | 40003401938, 15.07.1998 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | "Pārvaldnieka māja", Aumeisteri, Grundzāles pag., Smiltenes nov., LV-4713 Check address owners |
| Fixed capital | 172 167 EUR , registered 15.07.2016 (registered payment 15.07.2016: 172 167 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -5.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUMEISTERU MUIŽA" | Until 10.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 118-207 | Until 20.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-509 | Until 07.01.2008 | 16 years ago |
| Rīga, Pulkveža Brieža iela 19/3 | Until 10.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (449.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAum2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20122 AM VID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aumei muiza vadibas zin2010 | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (501.24 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (524.16 KB) | ||
2007 |
Annual report | 16.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 29.05.2007 | TIF (639.92 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (1.01 MB) | ||
2004 |
Annual report | 23.11.2007 | TIF (920.38 KB) | ||
2003 |
Annual report | 23.11.2007 | TIF (932.74 KB) | ||
2002 |
Annual report | 23.11.2007 | TIF (1.43 MB) | ||
2001 |
Annual report | 23.11.2007 | TIF (931.46 KB) | ||
2000 |
Annual report | 23.11.2007 | TIF (1010.54 KB) | ||
1999 |
Annual report | 23.11.2007 | TIF (587.47 KB) | ||
1998 |
Annual report | 22.11.2007 | TIF (642.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.12 KB | 23.11.2007 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 23.11.2007 | 31.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 23.11.2007 | 27.04.2006 | 1 |
Articles of Association |
TIF | 116.64 KB | 23.11.2007 | 27.04.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 22.43 KB | 23.11.2007 | 27.04.2006 | 1 |
Articles of Association |
TIF | 120.58 KB | 23.11.2007 | 08.12.2004 | 5 |
Shareholders’ register |
TIF | 43.6 KB | 23.11.2007 | 08.12.2004 | 2 |
Articles of Association |
TIF | 447.95 KB | 22.11.2007 | 21.10.1999 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 42.69 KB | 22.11.2007 | 21.10.1999 | 1 |
Shareholders’ register |
TIF | 70.33 KB | 22.11.2007 | 21.10.1999 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.14 KB | 22.11.2007 | 04.10.1999 | 1 |
Shareholders’ register |
TIF | 51.61 KB | 22.11.2007 | 04.10.1999 | 2 |
Articles of Association |
TIF | 417.72 KB | 22.11.2007 | 07.07.1998 | 12 |
Memorandum of association |
TIF | 193.24 KB | 22.11.2007 | 01.07.1998 | 6 |
Shareholders’ register |
TIF | 37.1 KB | 22.11.2007 | 01.07.1998 | 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 | 104.99 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 08.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 08.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.9 KB | 08.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123.42 KB | 08.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 913.47 KB | 08.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 28.01.2016 | 28.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.6 KB | 26.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.6 KB | 20.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 163.88 KB | 20.09.2012 | 18.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.26 KB | 20.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 10.01.2011 | 07.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.82 KB | 10.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 101.74 KB | 10.01.2011 | 03.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 10.01.2011 | 27.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 10.01.2011 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 22.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 99.56 KB | 22.07.2009 | 15.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 22.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 22.07.2009 | 14.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 22.07.2009 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 09.01.2008 | 07.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.82 KB | 09.01.2008 | 02.01.2008 | 1 |
Application |
TIF | 131.61 KB | 09.01.2008 | 02.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 09.01.2008 | 02.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.96 KB | 09.01.2008 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 23.11.2007 | 12.09.2006 | 2 |
Other documents |
TIF | 47.49 KB | 23.11.2007 | 07.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 23.11.2007 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 23.11.2007 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.4 KB | 23.11.2007 | 23.08.2006 | 2 |
Application |
TIF | 178.52 KB | 23.11.2007 | 22.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 23.11.2007 | 05.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.7 KB | 23.11.2007 | 05.06.2006 | 3 |
Application |
TIF | 262.04 KB | 23.11.2007 | 31.05.2006 | 5 |
Other documents |
TIF | 54.52 KB | 23.11.2007 | 31.05.2006 | 1 |
Sample report |
TIF | 20.64 KB | 23.11.2007 | 31.05.2006 | 1 |
Appraisal reports |
TIF | 37.73 KB | 23.11.2007 | 22.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.01 KB | 23.11.2007 | 08.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.65 KB | 23.11.2007 | 27.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 34.67 KB | 23.11.2007 | 27.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.64 KB | 23.11.2007 | 27.04.2006 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.88 KB | 23.11.2007 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 23.11.2007 | 10.01.2005 | 1 |
Registration certificates |
TIF | 22.72 KB | 23.11.2007 | 10.01.2005 | 1 |
Application |
TIF | 238.33 KB | 23.11.2007 | 16.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 23.11.2007 | 16.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 23.11.2007 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 7.29 KB | 23.11.2007 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.79 KB | 23.11.2007 | 08.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 23.11.2007 | 08.12.2004 | 2 |
Sample report |
TIF | 17.48 KB | 23.11.2007 | 25.11.2004 | 1 |
Purchase contracts |
TIF | 100.06 KB | 23.11.2007 | 20.10.2004 | 3 |
Purchase contracts |
TIF | 62.96 KB | 23.11.2007 | 25.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 23.11.2007 | 12.12.2002 | 1 |
Other documents |
TIF | 15.09 KB | 23.11.2007 | 04.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 23.11.2007 | 19.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 23.11.2007 | 08.11.2002 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 139.99 KB | 23.11.2007 | 07.02.2002 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 47.54 KB | 23.11.2007 | 17.01.2002 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 15.33 KB | 23.11.2007 | 16.01.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 55.47 KB | 23.11.2007 | 11.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.27 KB | 22.11.2007 | 10.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 9.79 KB | 22.11.2007 | 05.11.1999 | 1 |
Other documents |
TIF | 8.26 KB | 22.11.2007 | 21.10.1999 | 1 |
Other documents |
TIF | 34.86 KB | 22.11.2007 | 21.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.52 KB | 22.11.2007 | 21.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 22.11.2007 | 18.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 22.11.2007 | 15.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 22.11.2007 | 15.10.1999 | 1 |
Sample report |
TIF | 17.6 KB | 22.11.2007 | 13.10.1999 | 1 |
Other documents |
TIF | 28.21 KB | 22.11.2007 | 04.10.1999 | 1 |
Other documents |
TIF | 8.3 KB | 22.11.2007 | 04.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 22.11.2007 | 04.10.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 22.11.2007 | 01.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.22 KB | 22.11.2007 | 08.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 22.11.2007 | 04.06.1999 | 1 |
Other documents |
TIF | 26.49 KB | 22.11.2007 | 03.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 22.11.2007 | 02.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.07 KB | 22.11.2007 | 15.07.1998 | 1 |
Registration certificates |
TIF | 44.32 KB | 22.11.2007 | 15.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 40.48 KB | 22.11.2007 | 13.07.1998 | 4 |
Sample report |
TIF | 16.93 KB | 22.11.2007 | 09.07.1998 | 1 |
Application |
TIF | 115.11 KB | 22.11.2007 | 07.07.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.58 KB | 22.11.2007 | 07.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 22.11.2007 | 07.07.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 22.11.2007 | 02.07.1998 | 1 |
Other documents |
TIF | 16.48 KB | 22.11.2007 | 20.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.44 KB | 22.11.2007 | 10.06.1998 | 1 |
Sample report |
TIF | 23.11 KB | 22.11.2007 | 30.12.1997 | 1 |
Registration certificates |
TIF | 65.68 KB | 22.11.2007 | 05.12.1995 | 1 |
Other documents |
TIF | 81.07 KB | 22.11.2007 | 09.05.1995 | 1 |
Other documents |
TIF | 63.74 KB | 22.11.2007 | 14.07.1994 | 1 |
Other documents |
TIF | 59.8 KB | 22.11.2007 | 14.07.1994 | 1 |
Other documents |
TIF | 120.07 KB | 22.11.2007 | 05.01.1994 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 513.53 KB | 20.09.2012 | 2 | |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 23.11.2007 | 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