Ametrans, 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, 19.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ametrans" |
| Registration number, date | 40103786709, 08.05.2014 |
| VAT number | None (excluded 25.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2014 |
| Legal address | "Nakšenes", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 501 EUR , registered 13.05.2015 (registered payment 13.05.2015: 2 501 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 | 0 | 0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.10 |
| Average employees count | 0 | 0 | 0 |
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 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.07.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Ķeguma nov., Birzgales pag., "Mikes" | Until 19.03.2020 | 5 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Nakšenes" | Until 12.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (168.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | PDF (288.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (564.49 KB) | €8.00 |
2014 |
Annual report | 08.05.2014 - 31.12.2014 | 11.02.2015 | HTML (90.79 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.68 KB | 26.06.2019 | 26.06.2019 | 3 |
Articles of Association |
TIF | 71.22 KB | 13.06.2014 | 30.04.2014 | 3 |
Memorandum of Association |
TIF | 45.21 KB | 13.06.2014 | 30.04.2014 | 1 |
Shareholders’ register |
TIF | 51.52 KB | 13.06.2014 | 30.04.2014 | 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 | 98.92 KB | 19.01.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.51 KB | 15.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.41 KB | 15.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.79 KB | 15.12.2020 | 02.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 124.68 KB | 26.06.2019 | 26.06.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.35 KB | 26.06.2019 | 26.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.04 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 13.05.2015 | 13.05.2015 | 2 |
Articles of Association |
EDOC | 44.17 KB | 08.05.2015 | 08.05.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 27.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 52.79 KB | 27.04.2015 | 27.04.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 27.04.2015 | 27.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.25 KB | 27.04.2015 | 27.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.61 KB | 27.04.2015 | 27.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 164.83 KB | 27.04.2015 | 27.04.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 60.57 KB | 27.04.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.51 KB | 27.04.2015 | 27.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.73 KB | 27.04.2015 | 27.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.94 KB | 13.06.2014 | 08.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.19 KB | 13.06.2014 | 30.04.2014 | 1 |
Application |
TIF | 253.88 KB | 13.06.2014 | 30.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.84 KB | 13.06.2014 | 30.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 13.06.2014 | 30.04.2014 | 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