AMX Constructions, 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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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, 08.06.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMX Constructions" |
| Registration number, date | 40003295611, 24.05.1996 |
| VAT number | None (excluded 20.03.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2004 |
| Legal address | Rīga, Grīvas iela 11 k-2 -42 Check address owners |
| Fixed capital | 2 040 LVL , registered 09.01.2004 (registered payment 09.01.2004: 2 040 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "OPTIMET" | Until 01.04.2008 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "Nadina 1" | Until 26.10.2006 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību firma "NADINA 1" | Until 09.01.2004 | 22 years ago |
Historical addresses
| Rīga, Lēpju iela 15/1-11 | Until 17.12.2008 | 18 years ago |
|---|---|---|
| Rīga, Lidoņu iela 11-5 | Until 03.04.2008 | 18 years ago |
| Rīga, Progresa iela 4-29 | Until 09.01.2004 | 22 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2009.
Case number: C28 Started 02.07.2009,
ended 19.05.2010
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: pabeigta bankrota procedūra
|
|||
19.05.2010 |
28.05.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.04.2010 10:00:00 |
25.03.2010 | Noslēguma kreditoru sapulce | |
07.04.2010 |
19.04.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
30.10.2009 10:30:00 |
20.10.2009 | Pirmā kreditoru sapulce | |
30.10.2009 |
04.11.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2009 |
11.08.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
07.07.2009 |
07.07.2009 | Appointment of an administrator in an insolvency case |
Strautmanis Ingus (Certificate nr. 00082)
|
02.07.2009 |
02.07.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strautmanis Ingus |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00082 (valid from 31.12.2015 till 31.12.2017) |
Phone 67485276
E-mail parskati3@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 01.08.2008 | TIF (1.61 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (1.45 MB) | ||
2005 |
Annual report | 30.10.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 07.04.2009 | TIF (974.56 KB) | ||
2003 |
Annual report | 07.04.2009 | TIF (955.85 KB) | ||
2002 |
Annual report | 07.04.2009 | TIF (1.22 MB) | ||
2001 |
Annual report | 07.04.2009 | TIF (1.42 MB) | ||
2000 |
Annual report | 07.04.2009 | TIF (937.01 KB) | ||
1999 |
Annual report | 07.04.2009 | TIF (671.94 KB) | ||
1997 |
Annual report | 07.04.2009 | TIF (459.19 KB) | ||
1996 |
Annual report | 07.04.2009 | TIF (951.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 15.65 KB | 26.03.2010 | 22.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.09 KB | 05.11.2009 | 15.10.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 9.37 KB | 05.11.2009 | 15.10.2009 | 1 |
Shareholders’ register |
TIF | 8.5 KB | 07.04.2009 | 15.01.2009 | 1 |
Articles of Association |
TIF | 18.99 KB | 07.04.2009 | 27.03.2008 | 1 |
Articles of Association |
TIF | 20.04 KB | 07.04.2009 | 15.09.2006 | 1 |
Articles of Association |
TIF | 90.44 KB | 07.04.2009 | 10.11.2003 | 4 |
Articles of Association |
TIF | 274.11 KB | 07.04.2009 | 17.05.1996 | 9 |
Memorandum of association |
TIF | 122.85 KB | 07.04.2009 | 17.05.1996 | 4 |
Shareholders’ register |
TIF | 22.08 KB | 07.04.2009 | 17.05.1996 | 1 |
Shareholders’ register |
TIF | 13.78 KB | 07.04.2009 | 1 | |
Shareholders’ register |
TIF | 17.86 KB | 07.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.77 KB | 10.06.2010 | 08.06.2010 | 1 |
Application in Insolvency proceedings |
TIF | 48.49 KB | 10.06.2010 | 07.06.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 17.86 KB | 10.06.2010 | 03.06.2010 | 1 |
Notary’s decision |
TIF | 37.77 KB | 29.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 97.98 KB | 29.05.2010 | 19.05.2010 | 3 |
Notary’s decision |
TIF | 51.57 KB | 22.04.2010 | 19.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.4 KB | 22.04.2010 | 15.04.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 142.74 KB | 22.04.2010 | 07.04.2010 | 2 |
Notary’s decision |
TIF | 38.86 KB | 26.03.2010 | 25.03.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.22 KB | 26.03.2010 | 22.03.2010 | 2 |
Notary’s decision |
TIF | 33.77 KB | 05.11.2009 | 04.11.2009 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.49 KB | 05.11.2009 | 02.11.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 93.05 KB | 05.11.2009 | 30.10.2009 | 3 |
Notary’s decision |
TIF | 36.71 KB | 05.11.2009 | 20.10.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 42.29 KB | 05.11.2009 | 15.10.2009 | 2 |
Notary’s decision |
TIF | 41.59 KB | 12.08.2009 | 11.08.2009 | 2 |
Court decision/judgement |
TIF | 111.37 KB | 12.08.2009 | 10.08.2009 | 2 |
Court decision/judgement |
TIF | 24.83 KB | 07.07.2009 | 07.07.2009 | 1 |
Notary’s decision |
TIF | 35.42 KB | 07.07.2009 | 07.07.2009 | 2 |
Court decision/judgement |
TIF | 44.42 KB | 07.07.2009 | 02.07.2009 | 1 |
Notary’s decision |
TIF | 33.9 KB | 07.07.2009 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 07.04.2009 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 07.04.2009 | 16.01.2009 | 1 |
Application |
TIF | 28.32 KB | 07.04.2009 | 15.01.2009 | 1 |
Cover letter |
TIF | 31.55 KB | 07.04.2009 | 13.01.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.38 KB | 07.04.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 07.04.2009 | 17.12.2008 | 2 |
Application |
TIF | 140.27 KB | 07.04.2009 | 12.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 07.04.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.09 KB | 07.04.2009 | 12.12.2008 | 2 |
Sample report |
TIF | 20.98 KB | 07.04.2009 | 10.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 07.04.2009 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.21 KB | 07.04.2009 | 01.04.2008 | 2 |
Registration certificates |
TIF | 22.37 KB | 07.04.2009 | 01.04.2008 | 1 |
Application |
TIF | 105.51 KB | 07.04.2009 | 31.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 54 KB | 07.04.2009 | 31.03.2008 | 3 |
Announcement regarding the legal address |
TIF | 8.32 KB | 07.04.2009 | 27.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.06 KB | 07.04.2009 | 27.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 07.04.2009 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.95 KB | 07.04.2009 | 26.10.2006 | 2 |
Registration certificates |
TIF | 28.32 KB | 07.04.2009 | 26.10.2006 | 1 |
Application |
TIF | 132.18 KB | 07.04.2009 | 17.10.2006 | 6 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 07.04.2009 | 17.10.2006 | 2 |
Sample report |
TIF | 18.67 KB | 07.04.2009 | 17.10.2006 | 1 |
Sample report |
TIF | 19.86 KB | 07.04.2009 | 17.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 07.04.2009 | 15.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 07.04.2009 | 09.01.2004 | 1 |
Registration certificates |
TIF | 177.86 KB | 07.04.2009 | 09.01.2004 | 2 |
Application |
TIF | 281.88 KB | 07.04.2009 | 28.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 07.04.2009 | 24.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.61 KB | 07.04.2009 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.9 KB | 07.04.2009 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 07.04.2009 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.16 KB | 07.04.2009 | 10.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 07.04.2009 | 10.07.2001 | 1 |
Submission/Application |
TIF | 12.7 KB | 07.04.2009 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 07.04.2009 | 08.07.2001 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 63.59 KB | 07.04.2009 | 15.09.2000 | 2 |
Sample report |
TIF | 36.92 KB | 07.04.2009 | 12.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.97 KB | 07.04.2009 | 24.05.1996 | 1 |
Registration certificates |
TIF | 64.84 KB | 07.04.2009 | 24.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 07.04.2009 | 23.05.1996 | 4 |
Application |
TIF | 94.44 KB | 07.04.2009 | 20.05.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 5.25 KB | 07.04.2009 | 17.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 5.11 KB | 07.04.2009 | 17.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 07.04.2009 | 17.05.1996 | 1 |
Sample report |
TIF | 13.25 KB | 07.04.2009 | 17.05.1996 | 1 |
Appraisal reports |
TIF | 12.2 KB | 07.04.2009 | 1 | |
Copy of the personal identification document |
TIF | 449.32 KB | 07.04.2009 | 6 | |
Other documents |
TIF | 37.61 KB | 07.04.2009 | 2 | |
Submission/Application |
TIF | 4.32 KB | 07.04.2009 | 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