AMMI, 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, 12.02.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMMI" |
| Registration number, date | 40003540160, 04.04.2001 |
| VAT number | None (excluded 17.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Rīga, Dzirnavu iela 123-9 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.05.2004 (registered payment 13.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Augusta Deglava iela 53-10 | Until 05.10.2007 | 18 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.07.2009.
Case number: C2909 Started 13.07.2009,
ended 11.01.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
11.01.2010 |
13.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.11.2009 09:30:00 |
03.11.2009 | Pirmā kreditoru sapulce | |
24.11.2009 |
11.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
24.11.2009 |
11.12.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
11.09.2009 |
15.09.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
14.08.2009 |
19.08.2009 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
|
13.07.2009 |
14.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Pikmane Gunita |
Lāčplēša iela 27-4, Rīga, LV-1011 | Nr. 00413 (valid from 23.12.2019 till 22.12.2021) |
Phone 67302592
E-mail gunita.pikmane@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 09.05.2007 | PDF (613.02 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (605.29 KB) | ||
2004 |
Annual report | 17.05.2010 | TIF (799.55 KB) | ||
2003 |
Annual report | 17.05.2010 | TIF (992.73 KB) | ||
2002 |
Annual report | 17.05.2010 | TIF (990.08 KB) | ||
2001 |
Annual report | 17.05.2010 | TIF (914.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.44 KB | 06.11.2009 | 02.11.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.39 KB | 06.11.2009 | 02.11.2009 | 1 |
Shareholders’ register |
TIF | 10.1 KB | 17.05.2010 | 28.09.2007 | 1 |
Articles of Association |
TIF | 349.91 KB | 17.05.2010 | 15.04.2004 | 9 |
Articles of Association |
TIF | 433.09 KB | 17.05.2010 | 05.02.2001 | 13 |
Memorandum of Association |
TIF | 7.93 KB | 17.05.2010 | 05.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.13 KB | 15.02.2010 | 12.02.2010 | 2 |
Application in Insolvency proceedings |
TIF | 41.47 KB | 15.02.2010 | 10.02.2010 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 15.92 KB | 15.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 47.3 KB | 14.01.2010 | 13.01.2010 | 2 |
Court decision/judgement |
TIF | 48.94 KB | 14.01.2010 | 11.01.2010 | 1 |
Notary’s decision |
TIF | 37.25 KB | 14.12.2009 | 11.12.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 14.26 KB | 14.12.2009 | 10.12.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 587.54 KB | 14.12.2009 | 24.11.2009 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 06.11.2009 | 05.11.2009 | 1 |
Notary’s decision |
TIF | 38.89 KB | 06.11.2009 | 03.11.2009 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 84.91 KB | 06.11.2009 | 02.11.2009 | 2 |
Notary’s decision |
TIF | 57.86 KB | 16.09.2009 | 15.09.2009 | 2 |
Court decision/judgement |
TIF | 105.25 KB | 16.09.2009 | 11.09.2009 | 2 |
Notary’s decision |
TIF | 52.3 KB | 20.08.2009 | 19.08.2009 | 2 |
Court decision/judgement |
TIF | 26.74 KB | 20.08.2009 | 14.08.2009 | 1 |
Notary’s decision |
TIF | 34.55 KB | 16.07.2009 | 14.07.2009 | 1 |
Court decision/judgement |
TIF | 23.19 KB | 16.07.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 17.05.2010 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 17.05.2010 | 02.10.2007 | 2 |
Sample report |
TIF | 22.65 KB | 17.05.2010 | 01.10.2007 | 1 |
Application |
TIF | 101.76 KB | 17.05.2010 | 28.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 17.05.2010 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 17.05.2010 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.39 KB | 17.05.2010 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 17.05.2010 | 13.05.2004 | 1 |
Registration certificates |
TIF | 167.02 KB | 17.05.2010 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 17.05.2010 | 22.04.2004 | 2 |
Application |
TIF | 319.12 KB | 17.05.2010 | 15.04.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 17.05.2010 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 17.05.2010 | 15.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.33 KB | 17.05.2010 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 17.05.2010 | 11.04.2003 | 2 |
Sample report |
TIF | 17.63 KB | 17.05.2010 | 09.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.2 KB | 17.05.2010 | 03.04.2003 | 1 |
Submission/Application |
TIF | 13.26 KB | 17.05.2010 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.53 KB | 17.05.2010 | 04.04.2001 | 1 |
Registration certificates |
TIF | 58.65 KB | 17.05.2010 | 04.04.2001 | 1 |
Application |
TIF | 114.03 KB | 17.05.2010 | 15.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.04 KB | 17.05.2010 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 17.05.2010 | 15.02.2001 | 1 |
Sample report |
TIF | 19.87 KB | 17.05.2010 | 13.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.42 KB | 17.05.2010 | 05.02.2001 | 1 |
Copy of the personal identification document |
TIF | 179.26 KB | 17.05.2010 | 25.09.1995 | 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