Amz Consulting, 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.
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Basic data
| Status | Removed from the register, 12.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amz Consulting" |
| Registration number, date | 40103680705, 11.06.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2013 |
| Legal address | Talsu iela 51 – 7, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 807 EUR, registered payment 29.11.2017 |
| 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 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Puers.lv" | Until 13.09.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Puers.lv" | Until 08.09.2017 | 8 years ago |
Historical addresses
| Rīga, Mārkalnes iela 11B | Until 03.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 19.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| puers uvz13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.07 KB | 03.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 03.10.2022 | 28.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 29.11.2017 | 14.11.2017 | 1 |
Articles of Association |
DOC | 28 KB | 29.11.2017 | 14.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 29.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
1.14 MB | 29.11.2017 | 14.11.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 13.09.2017 | 07.09.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 13.09.2017 | 07.09.2017 | 1 |
Shareholders’ register |
1.43 MB | 13.09.2017 | 07.09.2017 | 2 | |
Articles of Association |
TIF | 11.68 KB | 12.07.2013 | 03.05.2013 | 1 |
Memorandum of Association |
TIF | 18.92 KB | 12.07.2013 | 03.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 16.36 KB | 30.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 54.09 KB | 03.10.2022 | 29.09.2022 | 6 |
Application |
DOCX | 54.09 KB | 03.10.2022 | 29.09.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 10.51 KB | 03.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.51 KB | 03.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.63 KB | 03.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 29.11.2017 | 29.11.2017 | 2 |
Application |
6.64 MB | 29.11.2017 | 24.11.2017 | 24 | |
Application |
6.87 MB | 29.11.2017 | 24.11.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 21.81 KB | 29.11.2017 | 14.11.2017 | 1 |
Articles of Association |
EDOC | 23.1 KB | 29.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 29.11.2017 | 14.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.14 KB | 29.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.05 MB | 29.11.2017 | 14.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 1.04 MB | 29.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 29.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.11.2017 | 14.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.56 KB | 29.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
1.48 MB | 29.11.2017 | 14.11.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 13.09.2017 | 13.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 235.36 KB | 13.09.2017 | 07.09.2017 | 1 |
Articles of Association |
EDOC | 236.53 KB | 13.09.2017 | 07.09.2017 | 1 |
Application |
7.69 MB | 13.09.2017 | 07.09.2017 | 24 | |
Application |
7.92 MB | 13.09.2017 | 07.09.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 237.98 KB | 13.09.2017 | 07.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 13.09.2017 | 07.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 13.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 12.07.2013 | 11.06.2013 | 2 |
Registration certificates |
TIF | 61.08 KB | 12.07.2013 | 11.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.52 KB | 12.07.2013 | 10.06.2013 | 1 |
Application |
TIF | 272.17 KB | 12.07.2013 | 03.06.2013 | 7 |
Announcement regarding the legal address |
TIF | 7.57 KB | 12.07.2013 | 03.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.61 KB | 12.07.2013 | 03.05.2013 | 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