AM GRUPA, 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, 11.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AM GRUPA" |
| Registration number, date | 40003546746, 21.05.2001 |
| VAT number | None (excluded 03.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Ozolnieku nov., Cenu pag., Tetele, Krasta iela 2-1 Check address owners |
| Fixed capital | 2 100 LVL , registered 25.02.2004 (registered payment 25.02.2004: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AM GRUPA" | Until 25.02.2004 | 21 year ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Tetele, Krasta iela 2-1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Maskavas iela 307-10 | Until 16.05.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.03.2012.
Case number: C15194212 Started 27.03.2012,
ended 08.02.2013
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.02.2013 |
13.02.2013 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
27.03.2012 |
29.03.2012 | Appointment of an administrator in an insolvency case |
Pevko Mārtiņš (Certificate nr. 00287)
Jelgavas tiesa (1000055214)
|
27.03.2012 |
29.03.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pevko Mārtiņš |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00287 (valid from 30.06.2016 till 05.03.2019) |
Phone 29127272
E-mail martins.pevko@gmail.com
|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.54 KB | 11.06.2013 | 11.06.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 41.51 KB | 10.06.2013 | 10.06.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 203.34 KB | 10.06.2013 | 15.05.2013 | 1 |
Notary’s decision |
TIF | 34.94 KB | 15.02.2013 | 13.02.2013 | 2 |
Court decision/judgement |
TIF | 107.79 KB | 15.02.2013 | 08.02.2013 | 2 |
Notary’s decision |
TIF | 43.69 KB | 30.03.2012 | 29.03.2012 | 2 |
Court decision/judgement |
TIF | 109.15 KB | 30.03.2012 | 27.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 04.01.2010 | 29.12.2009 | 2 |
Application |
TIF | 105.21 KB | 04.01.2010 | 20.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 04.01.2010 | 20.11.2009 | 1 |
Sample report |
TIF | 22.35 KB | 04.01.2010 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.34 KB | 26.03.2009 | 16.05.2008 | 2 |
Application |
TIF | 90.48 KB | 26.03.2009 | 15.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 26.03.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 26.03.2009 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 108.44 KB | 26.03.2009 | 26.03.2008 | 3 |
Application |
TIF | 99.08 KB | 26.03.2009 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 26.03.2009 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 26.03.2009 | 25.02.2004 | 1 |
Registration certificates |
TIF | 108.66 KB | 26.03.2009 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.42 KB | 26.03.2009 | 05.02.2004 | 2 |
Application |
TIF | 277.95 KB | 26.03.2009 | 04.02.2004 | 7 |
Announcement regarding the legal address |
TIF | 11.23 KB | 26.03.2009 | 26.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 26.03.2009 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 26.03.2009 | 26.01.2004 | 2 |
Submission/Application |
TIF | 14.64 KB | 26.03.2009 | 26.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 26.03.2009 | 21.05.2001 | 1 |
Registration certificates |
TIF | 40.46 KB | 26.03.2009 | 21.05.2001 | 1 |
Registration certificates |
TIF | 78.17 KB | 26.03.2009 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 26.03.2009 | 07.05.2001 | 1 |
Application |
TIF | 115.29 KB | 26.03.2009 | 04.05.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 8.49 KB | 26.03.2009 | 30.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 26.03.2009 | 30.04.2001 | 2 |
Sample report |
TIF | 17.01 KB | 26.03.2009 | 24.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.4 KB | 26.03.2009 | 1 | |
Copy of the personal identification document |
TIF | 274.27 KB | 26.03.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 58.36 KB | 26.03.2009 | 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.
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