Ameli Lux, 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, 30.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ameli Lux" |
| Registration number, date | 42403036111, 17.09.2014 |
| VAT number | None (excluded 20.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2014 |
| Legal address | A. Pumpura iela 2 – 79, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 25 000 EUR , registered 26.05.2016 (registered payment 26.05.2016: 25 000 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 | 18.74 | 12.57 |
| Personal income tax (thousands, €) | 0 | 7.12 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.95 | 6.88 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.08.2019.
Case number: C26138819 Started 28.08.2019,
ended 27.10.2020
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.10.2020 |
28.10.2020 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
28.08.2019 |
29.08.2019 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rēzeknes tiesa (1000055225)
|
28.08.2019 |
29.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 30.09.2019)
Rēzeknes tiesa (1000055225)
|
| Process 1. Legal protection process: 11.03.2019.
Case number: C26085719 Started 11.03.2019,
ended 20.05.2019
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.05.2019 |
29.08.2019 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
11.03.2019 |
13.03.2019 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (86.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (98.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.07 KB) | €9.00 |
2015 |
Annual report | 17.09.2014 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| gada parskats | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.04 KB | 19.12.2017 | 14.12.2017 | 3 |
Articles of Association |
TIF | 42.32 KB | 26.05.2016 | 20.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.34 KB | 26.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 75.22 KB | 26.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 46.23 KB | 26.05.2016 | 29.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.74 KB | 26.05.2016 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 100.61 KB | 26.05.2016 | 29.01.2015 | 2 |
Articles of Association |
TIF | 50.22 KB | 29.12.2014 | 25.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.22 KB | 29.12.2014 | 25.11.2014 | 1 |
Shareholders’ register |
TIF | 112.44 KB | 29.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 130.06 KB | 20.11.2014 | 16.10.2014 | 2 |
Articles of Association |
TIF | 43.21 KB | 20.11.2014 | 15.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.29 KB | 20.11.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 8.64 KB | 18.09.2014 | 12.09.2014 | 1 |
Memorandum of Association |
TIF | 15.4 KB | 18.09.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 37.78 KB | 18.09.2014 | 12.09.2014 | 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 | 65.8 KB | 30.10.2020 | 30.10.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 38.67 KB | 30.10.2020 | 28.10.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 48.35 KB | 30.10.2020 | 28.10.2020 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 28.10.2020 | 28.10.2020 | 2 |
Court decision/judgement |
99.73 KB | 27.10.2020 | 27.10.2020 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 30.10.2020 | 03.08.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.9 KB | 30.10.2020 | 03.08.2020 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 29.08.2019 | 29.08.2019 | 2 |
Notary’s decision |
EDOC | 70.4 KB | 29.08.2019 | 29.08.2019 | 2 |
Court decision/judgement |
93.82 KB | 29.08.2019 | 28.08.2019 | 3 | |
Court decision/judgement |
EDOC | 59.22 KB | 29.08.2019 | 20.05.2019 | 2 |
Court decision/judgement |
DOCX | 45.18 KB | 29.08.2019 | 20.05.2019 | 2 |
Notary’s decision |
EDOC | 70.16 KB | 13.03.2019 | 13.03.2019 | 2 |
Court decision/judgement |
106.32 KB | 12.03.2019 | 11.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.66 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 618.67 KB | 19.12.2017 | 14.12.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 19.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 09.11.2017 | 09.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 09.11.2017 | 09.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.25 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.94 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.03.2017 | 03.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.06 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 175.97 KB | 26.05.2016 | 23.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.85 KB | 26.05.2016 | 20.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 26.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.61 KB | 26.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 26.05.2016 | 04.02.2015 | 2 |
Application |
TIF | 161.49 KB | 26.05.2016 | 30.01.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.13 KB | 26.05.2016 | 29.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 26.05.2016 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 26.05.2016 | 29.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.76 KB | 29.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 184.77 KB | 29.12.2014 | 25.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.02 KB | 29.12.2014 | 25.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 29.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 20.11.2014 | 20.10.2014 | 2 |
Application |
TIF | 166.83 KB | 20.11.2014 | 16.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 20.11.2014 | 15.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 20.11.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 18.09.2014 | 17.09.2014 | 2 |
Registration certificates |
TIF | 12.76 KB | 18.09.2014 | 17.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 18.09.2014 | 12.09.2014 | 1 |
Application |
TIF | 112.14 KB | 18.09.2014 | 12.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.88 KB | 18.09.2014 | 12.09.2014 | 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