AMB Group, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMB Group" |
| Registration number, date | 40003998332, 06.03.2008 |
| VAT number | LV40003998332 from 02.04.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | "Brūveri", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1.07 | 3.12 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 12.07.2018 | 25.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K2Z" | Until 10.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 38-1 | Until 17.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 37 | Until 19.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AMB Group Zinojums O 2025 6 1 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMB Group Zinojums O 2024 6 1 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMB Group Zinojums O 2023 6 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMB Group Vadibas zinojums O 2021 6 1 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMB Group Vadibas zinojums O 2021 6 1 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMB Group Vadibas zinojums O 2020 6 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (79.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (211.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums K2Z 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K2Z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K2Z 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsK2Z 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (37.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RTF (35.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
133.43 KB | 25.03.2019 | 11.02.2019 | 4 | |
Shareholders’ register |
1.57 MB | 25.03.2019 | 12.07.2018 | 1 | |
Amendments to the Articles of Association |
27.9 KB | 10.05.2018 | 03.05.2018 | 1 | |
Articles of Association |
27.9 KB | 10.05.2018 | 03.05.2018 | 1 | |
Shareholders’ register |
30.98 KB | 10.05.2018 | 03.05.2018 | 1 | |
Amendments to the Articles of Association |
37.1 KB | 16.10.2017 | 11.10.2017 | 1 | |
Articles of Association |
37.1 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
42.7 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
42.31 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
37.97 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
TIF | 37.92 KB | 18.05.2009 | 30.04.2009 | 1 |
Articles of Association |
TIF | 62.55 KB | 07.03.2008 | 19.02.2008 | 3 |
Memorandum of association |
TIF | 70.24 KB | 07.03.2008 | 19.02.2008 | 2 |
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 | 65.51 KB | 19.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 94.61 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 99.67 KB | 19.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.07 KB | 19.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
34.33 KB | 19.03.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.57 KB | 19.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.03.2019 | 25.03.2019 | 2 |
Articles of Association |
EDOC | 162.26 KB | 25.03.2019 | 11.02.2019 | 4 |
Application |
360.01 KB | 25.03.2019 | 11.02.2019 | 4 | |
Application |
EDOC | 352.01 KB | 25.03.2019 | 11.02.2019 | 4 |
Protocols/decisions of a company/organisation |
96.77 KB | 25.03.2019 | 11.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.42 KB | 25.03.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 25.03.2019 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
EDOC | 231.84 KB | 10.05.2018 | 07.05.2018 | 8 |
Application |
219.64 KB | 10.05.2018 | 07.05.2018 | 8 | |
Amendments to the Articles of Association |
EDOC | 46.93 KB | 10.05.2018 | 03.05.2018 | 1 |
Articles of Association |
EDOC | 46.93 KB | 10.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
28.36 KB | 10.05.2018 | 03.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.26 KB | 10.05.2018 | 03.05.2018 | 1 |
Shareholders’ register |
EDOC | 61.09 KB | 10.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 16.10.2017 | 16.10.2017 | 2 |
Amendments to the Articles of Association |
68.29 KB | 16.10.2017 | 11.10.2017 | 1 | |
Application |
6.95 MB | 16.10.2017 | 11.10.2017 | 1 | |
Application |
6.78 MB | 16.10.2017 | 11.10.2017 | 1 | |
Articles of Association |
68.29 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
68.96 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
67.38 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
37.75 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
36.34 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
69.16 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
108.26 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
108.64 KB | 16.10.2017 | 22.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.27 KB | 18.03.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 18.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 339.42 KB | 18.03.2014 | 06.03.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.44 KB | 18.03.2014 | 05.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 18.03.2014 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 18.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 315.52 KB | 18.05.2009 | 30.04.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 18.05.2009 | 30.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 18.05.2009 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 18.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 12.02.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 12.02.2009 | 18.12.2008 | 2 |
Application |
TIF | 100.49 KB | 12.02.2009 | 17.12.2008 | 4 |
Sample report |
TIF | 26.65 KB | 12.02.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 12.02.2009 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 07.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 61.37 KB | 07.03.2008 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 81.33 KB | 07.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 07.03.2008 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 07.03.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 07.03.2008 | 19.02.2008 | 1 |
Application |
TIF | 278.33 KB | 07.03.2008 | 19.02.2008 | 7 |
Appraisal reports |
TIF | 17.65 KB | 07.03.2008 | 19.02.2008 | 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