AMIRS 1, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMIRS 1" |
| Registration number, date | 40103194768, 07.10.2008 |
| VAT number | None (excluded 12.07.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.10.2008 |
| Legal address | Lokomotīves iela 18 – 25, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR , registered 23.11.2015 (registered payment 23.11.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 3.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.89 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (268.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS amirs1 2015G | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS amirs 1 2014 g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AMIRS 1I 2013 G VADIBAS ZINJOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan4 | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 21.04.2009 | TIF (713.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.55 KB | 30.11.2015 | 11.11.2015 | 1 |
Articles of Association |
TIF | 67.19 KB | 30.11.2015 | 11.11.2015 | 2 |
Shareholders’ register |
TIF | 35.05 KB | 30.11.2015 | 11.11.2015 | 2 |
Articles of Association |
TIF | 78.99 KB | 15.05.2009 | 06.10.2008 | 3 |
Memorandum of Association |
TIF | 21.01 KB | 15.05.2009 | 06.10.2008 | 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 | 99.06 KB | 23.03.2020 | 23.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 20.03.2020 | 20.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.83 KB | 17.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 09.09.2019 | 09.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.59 KB | 04.09.2019 | 04.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 04.09.2019 | 04.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.73 KB | 05.09.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 05.09.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 05.09.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.36 KB | 05.09.2019 | 18.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.45 KB | 05.09.2019 | 18.06.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.77 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.43 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.25 KB | 12.09.2018 | 12.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.8 KB | 07.09.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.06.2017 | 01.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.05.2017 | 26.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.26 KB | 29.05.2017 | 23.05.2017 | 1 |
Notary’s decision |
EDOC | 70.88 KB | 16.01.2017 | 16.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 198.32 KB | 16.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 30.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 114.96 KB | 30.11.2015 | 11.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 30.11.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.8 KB | 30.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 15.05.2009 | 07.10.2008 | 2 |
Registration certificates |
TIF | 22.8 KB | 15.05.2009 | 07.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 15.05.2009 | 06.10.2008 | 1 |
Application |
TIF | 205.05 KB | 15.05.2009 | 06.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 15.05.2009 | 06.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8 KB | 15.05.2009 | 06.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 15.05.2009 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.11 KB | 15.05.2009 | 06.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.7 KB | 15.05.2009 | 03.10.2008 | 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