AMJ Trading, SIA
Limited Liability Company, Small 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, 30.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMJ Trading" |
| Registration number, date | 41203019887, 27.06.2003 |
| VAT number | None (excluded 03.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Ziemeļu iela 7 – 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 24.10.2018 (registered payment 24.10.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 23.38 | 49.03 |
| Personal income tax (thousands, €) | 0 | 4.37 | 16.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 17.94 | 27.70 |
| Average employees count | 1 | 18 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "KMM Būve" | Until 28.07.2020 | 5 years ago |
|---|---|---|
| SIA "AMPĀROSS" | Until 24.10.2018 | 7 years ago |
Historical addresses
| Cēsu nov., Cēsis, Bērzaines iela 36 - 20 | Until 28.07.2020 | 5 years ago |
|---|---|---|
| Kuldīgas nov., Rumbas pag., Mežvalde, Mežvaldes iela 10-3 | Until 24.10.2018 | 7 years ago |
| Kuldīgas rajons, Rumbas pagasts, Mežvalde, Mežvaldes iela 10-3 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (377.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (207.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums zinas | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (856.45 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (345.01 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (299.47 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (707.14 KB) | ||
2005 |
Annual report | 24.08.2018 | TIF (546.57 KB) | ||
2004 |
Annual report | 24.08.2018 | TIF (810.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.36 KB | 28.07.2020 | 08.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.36 KB | 28.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 20.31 KB | 28.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 20.31 KB | 28.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 28.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.28 KB | 28.07.2020 | 08.07.2020 | 1 |
Articles of Association |
28.87 KB | 24.10.2018 | 27.09.2018 | 1 | |
Shareholders’ register |
28.99 KB | 24.10.2018 | 27.09.2018 | 1 | |
Shareholders’ register |
28.67 KB | 24.10.2018 | 27.09.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 6.89 KB | 24.08.2018 | 10.11.2006 | 1 |
Articles of Association |
TIF | 48.82 KB | 24.08.2018 | 10.11.2006 | 3 |
Shareholders’ register |
TIF | 9.01 KB | 24.08.2018 | 10.11.2006 | 1 |
Articles of Association |
TIF | 63.34 KB | 24.08.2018 | 11.06.2003 | 3 |
Memorandum of association |
TIF | 94.78 KB | 24.08.2018 | 11.06.2003 | 4 |
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 | 98.29 KB | 30.07.2021 | 30.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 10.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 10.12.2020 | 10.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
EDOC | 52.87 KB | 23.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 47.93 KB | 23.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 47.93 KB | 23.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 23.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 23.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.26 KB | 23.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 28.07.2020 | 28.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 42.47 KB | 28.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 42.33 KB | 28.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 53.36 KB | 28.07.2020 | 08.07.2020 | 6 |
Application |
EDOC | 58.35 KB | 28.07.2020 | 08.07.2020 | 6 |
Application |
DOCX | 53.36 KB | 28.07.2020 | 08.07.2020 | 6 |
Confirmation or consent to legal address |
EDOC | 172.16 KB | 28.07.2020 | 08.07.2020 | 2 |
Confirmation or consent to legal address |
74.05 KB | 28.07.2020 | 08.07.2020 | 2 | |
Confirmation or consent to legal address |
94.41 KB | 28.07.2020 | 08.07.2020 | 2 | |
Confirmation or consent to legal address |
74.05 KB | 28.07.2020 | 08.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 28.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 28.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.83 KB | 28.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 50.04 KB | 28.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 24.10.2018 | 24.10.2018 | 2 |
Articles of Association |
EDOC | 49.99 KB | 24.10.2018 | 27.09.2018 | 1 |
Application |
EDOC | 195.96 KB | 24.10.2018 | 27.09.2018 | 5 |
Application |
201.77 KB | 24.10.2018 | 27.09.2018 | 5 | |
Confirmation or consent to legal address |
110.7 KB | 24.10.2018 | 27.09.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 121.84 KB | 24.10.2018 | 27.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.4 KB | 24.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
29.45 KB | 24.10.2018 | 27.09.2018 | 1 | |
Shareholders’ register |
EDOC | 50.66 KB | 24.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
EDOC | 38.84 KB | 24.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 24.08.2018 | 19.11.2009 | 1 |
Application |
TIF | 76.6 KB | 24.08.2018 | 13.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.18 KB | 24.08.2018 | 13.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 24.08.2018 | 12.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 24.08.2018 | 08.10.2009 | 1 |
Application |
TIF | 73.02 KB | 24.08.2018 | 06.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 24.08.2018 | 06.10.2009 | 3 |
Sample report |
TIF | 25.47 KB | 24.08.2018 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 24.08.2018 | 24.11.2006 | 2 |
Sample report |
TIF | 19.53 KB | 24.08.2018 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.03 KB | 24.08.2018 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.75 KB | 24.08.2018 | 10.11.2006 | 1 |
Application |
TIF | 224.4 KB | 24.08.2018 | 10.11.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.68 KB | 24.08.2018 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 24.08.2018 | 27.06.2003 | 1 |
Registration certificates |
TIF | 37.7 KB | 24.08.2018 | 27.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 24.08.2018 | 11.06.2003 | 1 |
Application |
TIF | 272.46 KB | 24.08.2018 | 11.06.2003 | 7 |
Application |
TIF | 122.97 KB | 24.08.2018 | 11.06.2003 | 3 |
Appraisal reports |
TIF | 26.68 KB | 24.08.2018 | 11.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 24.08.2018 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.45 KB | 24.08.2018 | 11.06.2003 | 3 |
Sample report |
TIF | 15.84 KB | 24.08.2018 | 11.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.72 KB | 24.08.2018 | 09.06.2003 | 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