AMIRVE SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "AMIRVE SERVICE"
Registration number, date 40103177151, 25.06.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2008
Legal address Jūrmala, Dzintaru prospekts 13/15 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2018 2017 2016
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 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "D & A Logistic LTD Latvia" Until 31.10.2011 14 years ago

Historical addresses

Jūrmala, Dzintaru prospekts 13/15-27 Until 05.01.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas AmirveService 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AmirveService PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 13.04.2010  TIF (504.32 KB)

2008

Annual report 17.09.2009  TIF (476.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.19 KB 04.11.2011 26.10.2011 1

Articles of Association

TIF 12.61 KB 04.11.2011 26.10.2011 1

Shareholders’ register

TIF 20.46 KB 04.11.2011 26.10.2011 1

Articles of Association

TIF 15.62 KB 25.03.2009 18.06.2008 1

Memorandum of Association

TIF 24.53 KB 25.03.2009 18.06.2008 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 277.73 KB 15.01.2019 14.01.2019 142

State Revenue Service decisions/letters/statements

DOC 88 KB 27.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 27.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 27.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.56 KB 07.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

RTF 181.06 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

RTF 182.56 KB 07.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 07.12.2016 07.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 81.69 KB 07.12.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 81.69 KB 07.12.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.12 KB 07.12.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.12 KB 07.12.2016 21.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 67.12 KB 07.12.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 04.11.2011 31.10.2011 2

Registration certificates

TIF 52.2 KB 04.11.2011 31.10.2011 2

Application

TIF 234.67 KB 04.11.2011 26.10.2011 4

Consent of a member of the Board / executive director

TIF 32.27 KB 04.11.2011 26.10.2011 1

Protocols/decisions of a company/organisation

TIF 75.07 KB 04.11.2011 26.10.2011 2

Decisions / letters / protocols of public notaries

TIF 56.45 KB 25.03.2009 05.01.2009 2

Application

TIF 148.62 KB 25.03.2009 17.12.2008 5

Power of attorney, act of empowerment

TIF 20.38 KB 25.03.2009 17.12.2008 1

Receipts on the publication and state fees

TIF 38.69 KB 25.03.2009 17.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 36.9 KB 25.03.2009 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 46.64 KB 25.03.2009 25.06.2008 2

Registration certificates

TIF 23.18 KB 25.03.2009 25.06.2008 1

Receipts on the publication and state fees

TIF 33.59 KB 25.03.2009 20.06.2008 2

Announcement regarding the legal address

TIF 8.09 KB 25.03.2009 18.06.2008 1

Application

TIF 107.19 KB 25.03.2009 18.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 25.03.2009 18.06.2008 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