Advanced Marking Systems, 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.
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Basic data
| Status | Removed from the register, 28.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Advanced Marking Systems" |
| Registration number, date | 44103068667, 14.07.2011 |
| VAT number | None (excluded 12.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR , registered 02.03.2015 (registered payment 02.03.2015: 1 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
Redakcija NACE 2.0 |
Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
Historical addresses
| Ozolnieku nov., Cenu pag., "Smilškalni" | Until 15.04.2013 | 12 years ago |
|---|---|---|
| Cēsu nov., Vaives pag., Krīvi, "Bērzi 3"-18 | Until 19.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Protokols 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.07.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.26 MB | 02.03.2015 | 25.02.2015 | 2 | |
Amendments to the Articles of Association |
301.29 KB | 02.03.2015 | 09.02.2015 | 1 | |
Articles of Association |
190.8 KB | 02.03.2015 | 09.02.2015 | 1 | |
Articles of Association |
EDOC | 75.64 KB | 14.07.2011 | 22.06.2011 | 2 |
Memorandum of Association |
DOCX | 17.8 KB | 14.07.2011 | 22.06.2011 | 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 | 94.47 KB | 28.09.2022 | 28.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 03.08.2022 | 03.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 03.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 04.02.2022 | 04.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 04.02.2022 | 04.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.71 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 11.04.2018 | 11.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 11.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.44 KB | 11.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.4 KB | 06.04.2018 | 06.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 345.99 KB | 28.09.2017 | 28.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.09.2017 | 25.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.7 KB | 02.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 02.03.2015 | 25.02.2015 | 2 |
Application |
436.8 KB | 02.03.2015 | 24.02.2015 | 3 | |
Consent of a member of the Board / executive director |
298.31 KB | 02.03.2015 | 09.02.2015 | 1 | |
Protocols/decisions of a company/organisation |
149.78 KB | 02.03.2015 | 09.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
EDOC | 1.99 MB | 15.04.2013 | 15.03.2013 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 19.12.2012 | 19.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 19.12.2012 | 19.12.2012 | 2 |
Application |
EDOC | 1.25 MB | 17.12.2012 | 14.12.2012 | 13 |
Application |
DOC | 302.5 KB | 17.12.2012 | 14.12.2012 | 13 |
Confirmation or consent to legal address |
345.38 KB | 17.12.2012 | 14.12.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 03.12.2012 | 03.12.2012 | 2 |
Registration certificates |
TIF | 35.94 KB | 03.12.2012 | 03.12.2012 | 1 |
Submission/Application |
78.29 KB | 29.11.2012 | 27.11.2012 | 1 | |
Registration certificates |
TIF | 43.15 KB | 04.07.2012 | 03.07.2012 | 1 |
Submission/Application |
DOCX | 12.83 KB | 02.07.2012 | 01.07.2012 | 1 |
Submission/Application |
EDOC | 376.58 KB | 02.07.2012 | 01.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 197.75 KB | 16.04.2013 | 13.03.2012 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 57.18 KB | 14.07.2011 | 14.07.2011 | 1 |
Registration certificates |
TIF | 3.29 MB | 14.07.2011 | 14.07.2011 | 1 |
Registration certificates |
EDOC | 586.16 KB | 14.07.2011 | 14.07.2011 | 1 |
Announcement regarding the legal address |
EDOC | 39.7 KB | 14.07.2011 | 22.06.2011 | 1 |
Memorandum of Association |
EDOC | 47.88 KB | 14.07.2011 | 22.06.2011 | 1 |
Application |
EDOC | 51.2 KB | 14.07.2011 | 17.06.2011 | 3 |
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