Amserv Motors D, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 22.12.2011
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amserv Motors D"
Registration number, date 40103163039, 10.04.2008
VAT number None (excluded 22.12.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address Rīga, Krasta iela 3 Check address owners
Fixed capital 20 000 LVL , registered 10.04.2008 (registered payment 10.04.2008: 20 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.05 KB)

2009

Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

Annual report: Board statement 10.04.2008 - 31.12.2008 06.05.2009  ZIP (1015.1 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 98.34 KB 23.12.2011 22.08.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.96 KB 26.07.2011 21.07.2011 2

Articles of Association

TIF 16.14 KB 19.02.2009 08.04.2008 1

Memorandum of Association

TIF 26.01 KB 19.02.2009 08.04.2008 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

TIF 43.31 KB 23.12.2011 22.12.2011 2

Power of attorney, act of empowerment

TIF 13.13 KB 23.12.2011 07.12.2011 1

Application

TIF 67.24 KB 23.12.2011 17.11.2011 1

Decisions / letters / protocols of public notaries

TIF 100.31 KB 21.11.2011 17.11.2011 2

Application

TIF 312.86 KB 21.11.2011 16.11.2011 3

Power of attorney, act of empowerment

TIF 26.86 KB 21.11.2011 15.11.2011 1

Protocols/decisions of a company/organisation

TIF 44.71 KB 21.11.2011 15.11.2011 1

Protocols/decisions of a company/organisation

TIF 43.05 KB 23.12.2011 22.08.2011 2

Decisions / letters / protocols of public notaries

TIF 33.91 KB 26.07.2011 26.07.2011 2

Other documents

TIF 20.47 KB 26.07.2011 21.07.2011 1

Registration certificates

TIF 28.28 KB 18.12.2009 17.12.2009 1

Submission/Application

TIF 10.47 KB 18.12.2009 09.12.2009 1

Decisions / letters / protocols of public notaries

TIF 40.25 KB 19.02.2009 10.04.2008 2

Registration certificates

TIF 19.24 KB 19.02.2009 10.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.48 KB 19.02.2009 09.04.2008 1

Receipts on the publication and state fees

TIF 25.01 KB 19.02.2009 09.04.2008 1

Announcement regarding the legal address

TIF 9.42 KB 19.02.2009 08.04.2008 1

Application

TIF 83.33 KB 19.02.2009 08.04.2008 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