Amicus A, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amicus A"
Registration number, date 40203038291, 14.12.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2016
Legal address Lupīnu iela 46, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2023
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 1.31
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Ikšķiles nov., Ikšķile, Lupīnu iela 46 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (78.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 14.12.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.43 KB 13.10.2023 02.10.2023 1

Articles of Association

EDOC 24.22 KB 13.10.2023 02.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.27 KB 13.10.2023 02.10.2023 1

Shareholders’ register

EDOC 24.91 KB 13.10.2023 02.10.2023 1

Articles of Association

TIF 14.53 KB 19.12.2016 13.12.2016 1

Memorandum of association

TIF 37.28 KB 19.12.2016 13.12.2016 2

Shareholders’ register

TIF 44.1 KB 19.12.2016 13.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.09 KB 26.10.2023 23.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 22.89 KB 26.10.2023 23.10.2023 1

Application

EDOC 56.73 KB 13.10.2023 10.10.2023 5

Statement of the Board regarding the payment of the equity

EDOC 19.86 KB 13.10.2023 10.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 13.10.2023 02.10.2023 1

Protocols/decisions of a company/organisation

EDOC 19.25 KB 13.10.2023 02.10.2023 1

Decisions / letters / protocols of public notaries

RTF 180.88 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 14.12.2016 14.12.2016 2

Announcement regarding the legal address

TIF 11.43 KB 19.12.2016 13.12.2016 1

Application

TIF 181.46 KB 19.12.2016 13.12.2016 5

Confirmation or consent to legal address

TIF 11.52 KB 19.12.2016 13.12.2016 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