AMETA, 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 as a result of reorganization, 16.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMETA" |
| Registration number, date | 48503003075, 27.01.1994 |
| VAT number | None (excluded 16.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Auces nov., Auce, Tehnikas iela 8 Check address owners |
| Fixed capital | 32 805 LVL , registered 23.11.2004 (registered payment 23.11.2004: 32 805 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Dobeles rajons, Auce, Tehnikas iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.06.2011 | TIF (483.58 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ameta 2010.gada parskata Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.03.2010 | TIF (775.37 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (698.25 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (439.06 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (488.29 KB) | ||
2005 |
Annual report | 05.05.2010 | TIF (344.95 KB) | ||
2004 |
Annual report | 05.05.2010 | TIF (879.13 KB) | ||
2003 |
Annual report | 29.04.2010 | TIF (632.88 KB) | ||
2002 |
Annual report | 29.04.2010 | TIF (518.14 KB) | ||
2001 |
Annual report | 06.05.2010 | TIF (3.21 MB) | ||
2000 |
Annual report | 06.05.2010 | TIF (912.17 KB) | ||
1999 |
Annual report | 06.05.2010 | TIF (1.3 MB) | ||
1998 |
Annual report | 06.05.2010 | TIF (1.3 MB) | ||
1997 |
Annual report | 06.05.2010 | TIF (1.17 MB) | ||
1996 |
Annual report | 06.05.2010 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.74 KB | 21.06.2011 | 05.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 138.04 KB | 03.03.2011 | 10.02.2011 | 2 |
Articles of Association |
TIF | 35.06 KB | 05.05.2010 | 01.04.2010 | 1 |
Shareholders’ register |
TIF | 31.88 KB | 05.05.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 35.65 KB | 29.04.2010 | 11.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.07 KB | 29.04.2010 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 365.91 KB | 06.05.2010 | 15.04.2002 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 58.62 KB | 06.05.2010 | 15.12.2000 | 1 |
Amendments to the Articles of Association |
TIF | 109.26 KB | 06.05.2010 | 15.01.2000 | 2 |
Articles of Association |
TIF | 1.11 MB | 06.05.2010 | 24.12.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 100.12 KB | 06.05.2010 | 06.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 102.32 KB | 06.05.2010 | 24.11.1995 | 1 |
Articles of Association |
TIF | 632.11 KB | 06.05.2010 | 12.01.1994 | 8 |
Articles of Association |
TIF | 564.14 KB | 06.05.2010 | 12.01.1994 | 8 |
Articles of Association |
TIF | 1.19 MB | 06.05.2010 | 12.01.1994 | 8 |
Memorandum of association |
TIF | 545.7 KB | 06.05.2010 | 03.01.1994 | 5 |
Shareholders’ register |
TIF | 100.24 KB | 06.05.2010 | 2 | |
Shareholders’ register |
TIF | 58.48 KB | 06.05.2010 | 2 | |
Shareholders’ register |
TIF | 209.28 KB | 06.05.2010 | 2 | |
Shareholders’ register |
TIF | 123.13 KB | 06.05.2010 | 2 | |
Shareholders’ register |
TIF | 36.02 KB | 29.04.2010 | 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 |
TIF | 70 KB | 21.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 76.32 KB | 21.06.2011 | 03.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 21.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 03.03.2011 | 28.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.58 KB | 21.06.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 03.03.2011 | 10.02.2011 | 1 |
Submission/Application |
TIF | 49 KB | 03.03.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 05.05.2010 | 15.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 05.05.2010 | 12.04.2010 | 1 |
Application |
TIF | 491.34 KB | 05.05.2010 | 01.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.48 KB | 05.05.2010 | 01.04.2010 | 1 |
Sample report |
TIF | 38.01 KB | 05.05.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 04.08.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.18 KB | 04.08.2008 | 28.07.2008 | 1 |
Application |
TIF | 325.61 KB | 04.08.2008 | 14.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.87 KB | 05.05.2010 | 24.05.2005 | 1 |
Application |
TIF | 308.78 KB | 29.04.2010 | 19.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 124.63 KB | 29.04.2010 | 19.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 29.04.2010 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 11.48 KB | 29.04.2010 | 24.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 29.04.2010 | 23.11.2004 | 1 |
Registration certificates |
TIF | 36.91 KB | 29.04.2010 | 23.11.2004 | 1 |
Application |
TIF | 644.9 KB | 29.04.2010 | 12.11.2004 | 7 |
Sample report |
TIF | 22.85 KB | 29.04.2010 | 12.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 29.04.2010 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 11.37 KB | 29.04.2010 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 29.04.2010 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 103.92 KB | 29.04.2010 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 29.04.2010 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 71.43 KB | 29.04.2010 | 29.05.2003 | 1 |
Submission/Application |
TIF | 32.21 KB | 29.04.2010 | 28.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 29.04.2010 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 06.05.2010 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 302.28 KB | 06.05.2010 | 23.04.2002 | 2 |
Submission/Application |
TIF | 31.76 KB | 06.05.2010 | 23.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.33 KB | 06.05.2010 | 05.01.2001 | 1 |
Application |
TIF | 189.39 KB | 06.05.2010 | 22.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 27.29 KB | 06.05.2010 | 22.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.08 KB | 06.05.2010 | 15.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.02 KB | 06.05.2010 | 15.12.2000 | 1 |
Sample report |
TIF | 59.89 KB | 06.05.2010 | 20.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 243.17 KB | 06.05.2010 | 24.12.1996 | 1 |
Application |
TIF | 223.5 KB | 06.05.2010 | 19.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 118.03 KB | 06.05.2010 | 19.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.51 KB | 06.05.2010 | 05.12.1996 | 1 |
Application |
TIF | 224.88 KB | 06.05.2010 | 22.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 06.05.2010 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 54.02 KB | 06.05.2010 | 22.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.88 KB | 06.05.2010 | 24.11.1995 | 1 |
Application |
TIF | 186.63 KB | 06.05.2010 | 14.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 201.85 KB | 06.05.2010 | 14.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 06.05.2010 | 14.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.12 KB | 06.05.2010 | 18.02.1994 | 2 |
Registration certificates |
TIF | 116.11 KB | 06.05.2010 | 11.02.1994 | 1 |
Application |
TIF | 198.79 KB | 06.05.2010 | 27.01.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.89 KB | 06.05.2010 | 27.01.1994 | 1 |
Registration certificates |
TIF | 56.28 KB | 06.05.2010 | 27.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 20.14 KB | 06.05.2010 | 27.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.78 KB | 06.05.2010 | 27.01.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.06 KB | 06.05.2010 | 26.01.1994 | 1 |
Purchase contracts |
TIF | 13.78 KB | 06.05.2010 | 24.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.62 KB | 06.05.2010 | 12.01.1994 | 2 |
Receipts on the publication and state fees |
TIF | 89.98 KB | 04.08.2008 | 14.07.0208 | 2 |
Appraisal reports |
TIF | 101.16 KB | 06.05.2010 | 1 | |
Appraisal reports |
TIF | 38.81 KB | 06.05.2010 | 1 | |
Appraisal reports |
TIF | 201.04 KB | 06.05.2010 | 2 | |
Copy of the personal identification document |
TIF | 87.5 KB | 06.05.2010 | 3 | |
Order of the Enterprise Register official |
TIF | 72.86 KB | 06.05.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 40.91 KB | 06.05.2010 | 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