AMDELUX, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 03.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMDELUX" |
| Registration number, date | 40103636694, 13.02.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Maskavas iela 252 k-6 – 59, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.10.2019 (registered payment 22.10.2019: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 0.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (78.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (210.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 03.03.2020 | 03.03.2020 | 1 |
Articles of Association |
DOC | 25 KB | 22.10.2019 | 11.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.11 KB | 22.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.10.2019 | 11.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
286.89 KB | 02.11.2016 | 24.10.2016 | 1 | |
Shareholders’ register |
142.33 KB | 27.09.2016 | 08.06.2016 | 1 | |
Articles of Association |
135.28 KB | 21.09.2016 | 08.06.2016 | 1 | |
Articles of Association |
TIF | 12.51 KB | 19.02.2013 | 06.02.2013 | 1 |
Memorandum of Association |
TIF | 25.49 KB | 19.02.2013 | 06.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.35 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 44.6 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.1 KB | 03.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 03.03.2020 | 03.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.93 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 22.10.2019 | 22.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.17 KB | 22.10.2019 | 17.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.81 KB | 22.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 18.76 KB | 22.10.2019 | 11.10.2019 | 1 |
Application |
DOCX | 42.85 KB | 22.10.2019 | 11.10.2019 | 3 |
Application |
EDOC | 51.31 KB | 22.10.2019 | 11.10.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 13.87 KB | 22.10.2019 | 11.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.46 KB | 22.10.2019 | 11.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.76 KB | 22.10.2019 | 11.10.2019 | 1 |
Shareholders’ register |
EDOC | 20.1 KB | 22.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.54 KB | 02.11.2016 | 02.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 02.11.2016 | 02.11.2016 | 2 |
Other documents |
170.84 KB | 02.11.2016 | 24.10.2016 | 1 | |
Other documents |
141.31 KB | 02.11.2016 | 24.10.2016 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
313.35 KB | 02.11.2016 | 24.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 29.09.2016 | 29.09.2016 | 2 |
Application |
6.58 MB | 27.09.2016 | 26.09.2016 | 24 | |
Shareholders’ register |
170 KB | 27.09.2016 | 08.06.2016 | 1 | |
Articles of Association |
165.27 KB | 21.09.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
213.55 KB | 21.06.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
242.92 KB | 21.06.2016 | 08.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 19.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 60.03 KB | 19.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 329.45 KB | 19.02.2013 | 08.02.2013 | 11 |
Announcement regarding the legal address |
TIF | 8.21 KB | 19.02.2013 | 06.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.38 KB | 19.02.2013 | 06.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 19.02.2013 | 06.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 19.02.2013 | 06.02.2013 | 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