AMP 1, SIA
Limited Liability Company, Micro 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, 11.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMP 1" |
| Registration number, date | 40103374886, 01.02.2011 |
| VAT number | None (excluded 24.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Kastaņu iela 9 – 7, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 13.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.64 |
| Personal income tax (thousands, €) | 0 | 0 | 8.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 26.72 |
| Average employees count | 0 | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Vispārēja ēku tīrīšana (81.21) |
Historical addresses
| Rīga, Aptiekas iela 6 - 75 | Until 10.03.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 22 - 31 | Until 01.08.2016 | 9 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kastaņu iela 9 - 7 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.11.2020.
Case number: C73605220 Started 19.11.2020,
ended 06.09.2023
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.09.2023 |
06.09.2023 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
31.03.2021 |
06.04.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Zemgales rajona tiesa (1000303995)
|
31.03.2021 |
06.04.2021 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Zemgales rajona tiesa (1000303995)
|
19.11.2020 |
23.11.2020 | Appointment of an administrator in an insolvency case |
Pikmane Gunita (Certificate nr. 00413)
Zemgales rajona tiesa (1000303995)
|
19.11.2020 |
23.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 23.12.2020)
Zemgales rajona tiesa (1000303995)
|
| 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
|
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K176 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K176 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (256.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMP1 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMP 1 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMP 1 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMP1 Vadibas Zinojums | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMP Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.85 KB | 13.09.2017 | 30.08.2017 | 1 |
Articles of Association |
TIF | 72.84 KB | 13.09.2017 | 30.08.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.58 KB | 13.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
TIF | 78.08 KB | 13.09.2017 | 30.08.2017 | 3 |
Shareholders’ register |
TIF | 84.15 KB | 19.08.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 11.03.2016 | 08.01.2016 | 1 |
Articles of Association |
TIF | 62.64 KB | 11.03.2016 | 08.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.91 KB | 11.03.2016 | 08.01.2016 | 1 |
Shareholders’ register |
TIF | 68.43 KB | 11.03.2016 | 08.01.2016 | 2 |
Shareholders’ register |
TIF | 78.93 KB | 11.03.2016 | 08.01.2016 | 2 |
Articles of Association |
TIF | 42.23 KB | 04.02.2011 | 26.01.2011 | 1 |
Memorandum of Association |
TIF | 49.19 KB | 04.02.2011 | 26.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 46.28 KB | 11.09.2023 | 07.09.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 50 KB | 11.09.2023 | 07.09.2023 | 1 |
Court decision/judgement |
EDOC | 63.18 KB | 06.09.2023 | 06.09.2023 | 4 |
Notary’s decision |
RTF | 190.86 KB | 06.09.2023 | 06.09.2023 | 1 |
Notary’s decision |
EDOC | 62.09 KB | 06.09.2023 | 06.09.2023 | 1 |
Notary’s decision |
EDOC | 65.76 KB | 06.04.2021 | 06.04.2021 | 2 |
Notary’s decision |
EDOC | 65.61 KB | 06.04.2021 | 06.04.2021 | 2 |
Court decision/judgement |
75.33 KB | 01.04.2021 | 31.03.2021 | 2 | |
Court decision/judgement |
76.98 KB | 01.04.2021 | 31.03.2021 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.09.2023 | 16.02.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.9 KB | 11.09.2023 | 16.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.7 KB | 30.11.2020 | 27.11.2020 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 23.11.2020 | 23.11.2020 | 2 |
Notary’s decision |
RTF | 192.83 KB | 23.11.2020 | 23.11.2020 | 2 |
Court decision/judgement |
87 KB | 20.11.2020 | 19.11.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
TIF | 132.76 KB | 02.11.2020 | 29.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.89 KB | 02.11.2020 | 29.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.95 KB | 07.10.2020 | 07.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.74 KB | 21.05.2020 | 21.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
379.25 KB | 21.05.2020 | 21.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.05.2020 | 20.05.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 373.09 KB | 15.05.2020 | 14.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
388.27 KB | 15.05.2020 | 14.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.06.2019 | 03.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 29.05.2019 | 29.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 29.05.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 09.11.2018 | 09.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.89 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 111.14 KB | 13.09.2017 | 30.08.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 13.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.37 KB | 13.09.2017 | 30.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 19.08.2016 | 01.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.22 KB | 19.08.2016 | 25.07.2016 | 1 |
Application |
TIF | 214.8 KB | 19.08.2016 | 25.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.2 KB | 19.08.2016 | 25.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.39 KB | 19.08.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.72 KB | 19.08.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.78 KB | 11.03.2016 | 10.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.08 KB | 11.03.2016 | 22.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 19.68 KB | 11.03.2016 | 08.01.2016 | 1 |
Application |
TIF | 297.25 KB | 11.03.2016 | 08.01.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.41 KB | 11.03.2016 | 08.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.61 KB | 11.03.2016 | 08.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.71 KB | 11.03.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.55 KB | 04.02.2011 | 01.02.2011 | 2 |
Registration certificates |
TIF | 133.86 KB | 04.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.52 KB | 04.02.2011 | 26.01.2011 | 1 |
Application |
TIF | 237.98 KB | 04.02.2011 | 26.01.2011 | 3 |
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