AMCO BALTICA, SIA
Limited Liability Company
Informational products
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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, 02.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMCO BALTICA" |
| Registration number, date | 40103209705, 13.01.2009 |
| VAT number | None (excluded 12.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2009 |
| Legal address | Rīga, Stirnu iela 13A-3A Check address owners |
| Fixed capital | 2 000 LVL , registered 13.01.2009 (registered payment 24.03.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 23.05 |
| Personal income tax (thousands, €) | 2.37 |
| Statutory social insurance contributions (thousands, €) | 4.98 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zui Hao" | Until 24.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Ainavas iela 2A-14 | Until 16.09.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.10.2014.
Case number: C30540714 Started 14.10.2014,
ended 01.12.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.12.2015 |
02.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2014 |
15.10.2014 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.10.2014 |
15.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 15.05.2014 | TIF (542.48 KB) | ||
2012 |
Annual report | 23.09.2013 | TIF (555.21 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (489.37 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (520.9 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (550.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.22 KB | 17.09.2009 | 02.09.2009 | 1 |
Articles of Association |
TIF | 33.42 KB | 17.09.2009 | 02.09.2009 | 1 |
Shareholders’ register |
TIF | 8.22 KB | 17.09.2009 | 02.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 47.27 KB | 27.06.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 62.27 KB | 27.06.2009 | 17.03.2009 | 2 |
Shareholders’ register |
TIF | 25.33 KB | 27.06.2009 | 17.03.2009 | 1 |
Articles of Association |
TIF | 25.61 KB | 27.06.2009 | 12.01.2009 | 1 |
Memorandum of Association |
TIF | 34.41 KB | 27.06.2009 | 12.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 76.47 KB | 03.12.2015 | 02.12.2015 | 2 |
Notary’s decision |
DOCX | 35.04 KB | 02.12.2015 | 02.12.2015 | 1 |
Notary’s decision |
EDOC | 50.97 KB | 02.12.2015 | 02.12.2015 | 1 |
Court decision/judgement |
TIF | 134.92 KB | 03.12.2015 | 01.12.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 30.8 KB | 01.12.2015 | 01.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 54.5 KB | 01.12.2015 | 01.12.2015 | 2 |
Application in Insolvency proceedings |
DOC | 54.5 KB | 01.12.2015 | 01.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
JPEG | 996.75 KB | 01.12.2015 | 01.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 01.12.2015 | 01.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 993.82 KB | 01.12.2015 | 01.12.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 01.12.2015 | 01.12.2015 | 2 |
Notary’s decision |
TIF | 75.1 KB | 17.10.2014 | 15.10.2014 | 2 |
Court decision/judgement |
TIF | 240.67 KB | 17.10.2014 | 14.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.73 KB | 17.09.2009 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 17.09.2009 | 14.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.16 KB | 17.09.2009 | 02.09.2009 | 1 |
Application |
TIF | 82.83 KB | 17.09.2009 | 02.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 17.09.2009 | 02.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 27.06.2009 | 24.03.2009 | 1 |
Registration certificates |
TIF | 32.8 KB | 27.06.2009 | 24.03.2009 | 1 |
Application |
TIF | 300.62 KB | 27.06.2009 | 17.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.02 KB | 27.06.2009 | 17.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.27 KB | 27.06.2009 | 17.03.2009 | 2 |
Sample report |
TIF | 38.6 KB | 27.06.2009 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.11 KB | 27.06.2009 | 13.01.2009 | 1 |
Registration certificates |
TIF | 55.77 KB | 27.06.2009 | 13.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.21 KB | 27.06.2009 | 12.01.2009 | 1 |
Application |
TIF | 142.11 KB | 27.06.2009 | 12.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 27.06.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 134.11 KB | 27.06.2009 | 12.01.2009 | 2 |
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