Amico Invest, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 11.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amico Invest" |
| Registration number, date | 40003884524, 22.12.2006 |
| VAT number | None (excluded 11.01.2017) Europe VAT register |
| Register, date | Commercial Register, 22.12.2006 |
| Legal address | Priežu iela 10, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.09.2015 (registered payment 25.09.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 240 | Until 06.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 | Until 31.10.2008 | 16 years ago |
| Rīga, Dārzaugļu iela 1-203 | Until 20.07.2009 | 15 years ago |
| Rīga, Skolas iela 21 | Until 17.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Amico Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Amico FINAL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Amico vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Amico VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amico GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 amico3 - EDS - vad.zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (59.87 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.10.2009 | ||
2007 |
Annual report | 29.01.2009 | TIF (480.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.76 KB | 11.01.2017 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
BDOC | 13.2 KB | 23.09.2015 | 23.09.2015 | 1 |
Articles of Association |
BDOC | 13.45 KB | 23.09.2015 | 23.09.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44.5 KB | 05.01.2017 | 22.09.2015 | 1 |
Shareholders’ register |
BDOC | 1.6 MB | 23.09.2015 | 22.09.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 34.57 KB | 04.03.2009 | 03.02.2009 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 04.03.2009 | 18.08.2008 | 1 |
Shareholders’ register |
TIF | 27.8 KB | 20.08.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 16.8 KB | 19.03.2007 | 08.12.2006 | 1 |
Memorandum of Association |
TIF | 40.67 KB | 19.03.2007 | 08.12.2006 | 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 | 66.94 KB | 12.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.63 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
ASICE | 49.83 KB | 11.01.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 05.01.2017 | 05.01.2017 | 2 |
Other documents |
ASICE | 164.41 KB | 11.01.2017 | 07.06.2016 | 9 |
Protocols/decisions of a company/organisation |
ASICE | 70.77 KB | 11.01.2017 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 25.09.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.66 KB | 25.09.2015 | 25.09.2015 | 1 |
Application |
BDOC | 35.44 KB | 23.09.2015 | 23.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 16.98 KB | 05.01.2017 | 22.09.2015 | 1 |
Submission/Application |
DOC | 37.5 KB | 05.01.2017 | 22.09.2015 | 1 |
Submission/Application |
EDOC | 15.22 KB | 05.01.2017 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 47.26 KB | 23.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.19 MB | 17.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 17.01.2013 | 17.01.2013 | 1 |
Application |
DDOC | 408.01 KB | 17.01.2013 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 15.01.2013 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 1.22 MB | 15.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 14.01.2010 | 12.01.2010 | 2 |
Application |
TIF | 85.2 KB | 14.01.2010 | 07.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.86 KB | 14.01.2010 | 28.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 253.22 KB | 14.01.2010 | 03.12.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 21.07.2009 | 20.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 21.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 51.79 KB | 21.07.2009 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 21.07.2009 | 06.07.2009 | 2 |
document.Ā1 |
TIF | 71.46 KB | 04.03.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.04 KB | 04.03.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 05.11.2008 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.67 KB | 05.11.2008 | 29.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.12 KB | 05.11.2008 | 30.09.2008 | 1 |
Application |
TIF | 125.56 KB | 05.11.2008 | 30.09.2008 | 4 |
Application |
TIF | 87.72 KB | 04.03.2009 | 18.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 20.08.2008 | 04.07.2008 | 1 |
Application |
TIF | 45.89 KB | 20.08.2008 | 02.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.81 KB | 20.08.2008 | 02.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 10.06.2008 | 06.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 67.32 KB | 10.06.2008 | 25.04.2008 | 2 |
Application |
TIF | 74.86 KB | 10.06.2008 | 02.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 10.06.2008 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 19.03.2007 | 22.12.2006 | 2 |
Registration certificates |
TIF | 26.13 KB | 19.03.2007 | 22.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 19.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 74.01 KB | 19.03.2007 | 19.12.2006 | 2 |
Application |
TIF | 136.01 KB | 19.03.2007 | 14.12.2006 | 3 |
Announcement regarding the legal address |
TIF | 5.98 KB | 19.03.2007 | 08.12.2006 | 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