Latvia, "American International Contractors (Special Projects), Inc." Filiāle
Branch of Foreign 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, 08.07.2019
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "American International Contractors (Special Projects), Inc." Filiāle "Latvia" |
| Registration number, date | 40003988211, 28.01.2008 |
| VAT number | None (excluded 16.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2008 |
| Legal address | Pils iela 14, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.20 |
| Personal income tax (thousands, €) | 0 | 0 | 1.50 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.70 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Lielirbes iela 17A-4 | Until 09.12.2013 | 12 years ago |
|---|---|---|
| Rīga, Vaļņu iela 19-15 | Until 04.02.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AICI GP VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AICI 2011 vadibas zinojums | |||||
2010 |
Annual report | 26.09.2011 | TIF (608.17 KB) | ||
2009 |
Annual report | 15.07.2010 | TIF (524.74 KB) | ||
2008 |
Annual report | 21.09.2009 | TIF (481.19 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 36.88 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 10.12.2013 | 09.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.02 KB | 10.12.2013 | 22.10.2013 | 1 |
Application |
TIF | 162.68 KB | 10.12.2013 | 21.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 06.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 06.02.2009 | 30.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19 KB | 06.02.2009 | 29.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 06.02.2009 | 21.01.2009 | 1 |
Application |
TIF | 99.79 KB | 06.02.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 11.12.2008 | 10.09.2008 | 2 |
Submission/Application |
TIF | 15.93 KB | 11.12.2008 | 04.09.2008 | 1 |
Other documents |
TIF | 289.62 KB | 11.12.2008 | 13.08.2008 | 19 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 11.12.2008 | 17.07.2008 | 2 |
Application |
TIF | 111.86 KB | 11.12.2008 | 16.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.81 KB | 11.12.2008 | 16.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 18.02.2008 | 28.01.2008 | 2 |
Registration certificates |
TIF | 259.49 KB | 18.02.2008 | 28.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.3 KB | 18.02.2008 | 25.01.2008 | 2 |
Application |
TIF | 66.62 KB | 18.02.2008 | 24.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 18.02.2008 | 24.01.2008 | 1 |
Other documents |
TIF | 48.52 KB | 18.02.2008 | 15.01.2008 | 3 |
Other documents |
TIF | 277.95 KB | 18.02.2008 | 15.01.2008 | 10 |
Other documents |
TIF | 82.09 KB | 18.02.2008 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 180.41 KB | 18.02.2008 | 21.12.2007 | 11 |
Power of attorney, act of empowerment |
TIF | 199.88 KB | 10.12.2013 | 27.10.1993 | 4 |
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