AMILANO, 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, 23.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMILANO" |
| Registration number, date | 44103036619, 18.08.2005 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2005 |
| Legal address | Rīgas iela 28 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 228 EUR , registered 22.04.2014 (registered payment 22.04.2014: 14 228 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 28-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Stacijas iela 19-56 | Until 09.11.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums PDF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (933 B) | |
2007 |
Annual report | 11.07.2008 | TIF (495.26 KB) | ||
2006 |
Annual report | 08.01.2008 | TIF (1.56 MB) | ||
2005 |
Annual report | 27.03.2008 | TIF (236.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.08 KB | 30.04.2014 | 03.04.2014 | 3 |
Articles of Association |
TIF | 149.31 KB | 30.04.2014 | 31.03.2014 | 5 |
Articles of Association |
TIF | 64.69 KB | 05.01.2012 | 07.12.2011 | 4 |
Shareholders’ register |
TIF | 19.59 KB | 05.01.2012 | 07.12.2011 | 1 |
Articles of Association |
TIF | 147.95 KB | 16.11.2016 | 29.09.2006 | 4 |
Articles of Association |
TIF | 144.18 KB | 27.03.2008 | 29.09.2006 | 4 |
Shareholders’ register |
TIF | 28.67 KB | 27.03.2008 | 20.09.2006 | 1 |
Articles of Association |
TIF | 146.23 KB | 27.03.2008 | 10.08.2005 | 4 |
Memorandum of association |
TIF | 78.59 KB | 27.03.2008 | 10.08.2005 | 3 |
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 | 103.21 KB | 23.08.2018 | 23.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 18.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 28.11.2016 | 28.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 23.11.2016 | 23.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 23.11.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 15.01.2015 | 13.01.2015 | 1 |
Cover letter |
EDOC | 98.93 KB | 12.01.2015 | 12.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.25 KB | 12.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.54 KB | 30.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 263.73 KB | 30.04.2014 | 03.04.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 11.64 KB | 30.04.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.39 KB | 30.04.2014 | 31.03.2014 | 8 |
Notice of officers regarding the resignation |
TIF | 10.33 KB | 30.04.2014 | 29.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 05.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 199.79 KB | 05.01.2012 | 12.12.2011 | 7 |
Consent of a member of the Board / executive director |
TIF | 23.32 KB | 05.01.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.05 KB | 05.01.2012 | 07.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 05.01.2012 | 07.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.57 KB | 05.01.2012 | 07.12.2011 | 5 |
Submission/Application |
TIF | 7.75 KB | 05.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.17 KB | 28.04.2008 | 24.04.2008 | 2 |
Application |
TIF | 264.13 KB | 28.04.2008 | 02.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 45.71 KB | 28.04.2008 | 28.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 28.04.2008 | 25.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 263.81 KB | 28.04.2008 | 25.01.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 28.04.2008 | 24.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.31 KB | 28.04.2008 | 24.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.86 KB | 28.04.2008 | 24.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 27.03.2008 | 09.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.27 KB | 27.03.2008 | 30.10.2006 | 2 |
Sample report |
TIF | 21.41 KB | 27.03.2008 | 27.10.2006 | 1 |
Application |
TIF | 178.64 KB | 27.03.2008 | 02.10.2006 | 5 |
Announcement regarding the legal address |
TIF | 13.05 KB | 27.03.2008 | 30.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 27.03.2008 | 30.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 244.11 KB | 16.11.2016 | 29.09.2006 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.07 KB | 16.11.2016 | 18.09.2006 | 1 |
Other documents |
TIF | 42.21 KB | 27.03.2008 | 18.09.2006 | 2 |
Other documents |
TIF | 41.71 KB | 27.03.2008 | 15.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.6 KB | 27.03.2008 | 18.08.2005 | 1 |
Registration certificates |
TIF | 34.92 KB | 27.03.2008 | 18.08.2005 | 1 |
Application |
TIF | 593.33 KB | 27.03.2008 | 11.08.2005 | 8 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 27.03.2008 | 11.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.68 KB | 27.03.2008 | 10.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 27.03.2008 | 10.08.2005 | 1 |
Consent of the auditor |
TIF | 7.41 KB | 27.03.2008 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 27.03.2008 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 27.03.2008 | 10.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.64 KB | 27.03.2008 | 10.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 59.79 KB | 27.03.2008 | 10.08.2005 | 2 |
Sample report |
TIF | 30.9 KB | 27.03.2008 | 10.08.2005 | 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