Ameters, 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, 04.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ameters" |
| Registration number, date | 41203016791, 22.08.2001 |
| VAT number | None (excluded 04.08.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | Dundagas nov., Dundagas pag., "Purlīdumi" Check address owners |
| Fixed capital | 2 840 EUR , registered 28.11.2017 (registered payment 28.11.2017: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 3.79 | 14.31 |
| Personal income tax (thousands, €) | 0 | 0.25 | 2.97 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 2.19 | 5.60 |
| Average employees count | 0 | 3 | 3 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.04.2021 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Talsu rajons, Dundagas pagasts, "Purlīdumi" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (359.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.06.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (304.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0006 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | HTML (89.93 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 11-04-18 Nr1-GP2010 apst ameters | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ||
2007 |
Annual report | 31.10.2008 | TIF (685.43 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (569.74 KB) | ||
2004 |
Annual report | 15.12.2017 | TIF (375.49 KB) | ||
2003 |
Annual report | 15.12.2017 | TIF (464.67 KB) | ||
2002 |
Annual report | 15.12.2017 | TIF (485.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.03 KB | 20.04.2021 | 19.04.2021 | 3 |
Shareholders’ register |
TIF | 149.51 KB | 24.11.2017 | 06.11.2017 | 4 |
Articles of Association |
TIF | 47.12 KB | 24.11.2017 | 26.10.2017 | 2 |
Shareholders’ register |
TIF | 66.86 KB | 24.11.2017 | 26.10.2017 | 2 |
Articles of Association |
TIF | 19.81 KB | 15.12.2017 | 12.10.2004 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 15.12.2017 | 12.10.2004 | 1 |
Articles of Association |
TIF | 329.29 KB | 15.12.2017 | 28.07.2001 | 8 |
Memorandum of Association |
TIF | 29.17 KB | 15.12.2017 | 28.07.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.29 KB | 15.12.2017 | 28.07.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 27.22 KB | 15.12.2017 | 28.07.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.55 KB | 15.12.2017 | 28.07.2001 | 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 |
EDOC | 94.15 KB | 04.03.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.63 KB | 17.01.2022 | 16.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.16 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
TIF | 153.77 KB | 20.04.2021 | 19.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 18.36 KB | 20.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 15.03.2021 | 15.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 10.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 28.11.2017 | 28.11.2017 | 2 |
Application |
TIF | 315.64 KB | 24.11.2017 | 06.11.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 13.29 KB | 24.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 24.11.2017 | 06.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 24.11.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 15.12.2017 | 11.12.2007 | 1 |
Application |
TIF | 165.24 KB | 15.12.2017 | 07.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 15.12.2017 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 15.12.2017 | 07.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 15.12.2017 | 28.10.2004 | 1 |
Registration certificates |
TIF | 41.49 KB | 15.12.2017 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.18 KB | 15.12.2017 | 18.10.2004 | 2 |
Application |
TIF | 86.06 KB | 15.12.2017 | 12.10.2004 | 4 |
Consent of the auditor |
TIF | 8.29 KB | 15.12.2017 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.38 KB | 15.12.2017 | 12.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 15.12.2017 | 22.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 15.12.2017 | 22.08.2001 | 1 |
Registration certificates |
TIF | 40.45 KB | 15.12.2017 | 22.08.2001 | 1 |
Registration certificates |
TIF | 70.24 KB | 15.12.2017 | 22.08.2001 | 1 |
Appraisal reports |
TIF | 24.52 KB | 15.12.2017 | 28.07.2001 | 1 |
Submission/Application |
TIF | 9.34 KB | 15.12.2017 | 28.07.2001 | 1 |
Submission/Application |
TIF | 22.91 KB | 15.12.2017 | 28.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 15.12.2017 | 14.06.2001 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 98.41 KB | 15.12.2017 | 12.06.2001 | 1 |
Sample report |
TIF | 19.44 KB | 15.12.2017 | 11.06.2001 | 1 |
Registration certificates |
TIF | 24 KB | 15.12.2017 | 03.03.1993 | 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