Ambassador 17, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Ambassador 17" |
| Registration number, date | 40103912769, 10.07.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | "Zaļkalni", Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 344 000 EUR, registered payment 23.07.2015 |
| 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
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.12.2022 |
* 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 |
50 % | 17 200 | € 10 | € 172 000 | 10.03.2025 | 19.03.2025 | |
Natural person |
50 % | 17 200 | € 10 | € 172 000 | 10.03.2025 | 19.03.2025 |
Historical addresses
| Babītes nov., Babītes pag., "Zaļkalni" | Until 22.02.2017 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 05.06.2018 | 8 years ago |
| Babītes nov., Babītes pag., "Zaļkalni" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (80.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2025 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2025 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.12.2022 | PDF (83.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.12.2022 | PDF (82.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.12.2022 | PDF (84.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP AMB 17 | |||||
2016 |
Annual report | 10.07.2015 - 31.12.2016 | 15.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.71 KB | 19.03.2025 | 10.03.2025 | 1 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 30.07.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 130.82 KB | 30.07.2015 | 22.07.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 57.83 KB | 30.07.2015 | 22.07.2015 | 3 |
Articles of Association |
TIF | 146.77 KB | 23.07.2015 | 08.07.2015 | 3 |
Memorandum of Association |
TIF | 92.8 KB | 23.07.2015 | 08.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.81 KB | 13.03.2025 | 10.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.32 KB | 13.03.2025 | 10.03.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.95 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.73 KB | 28.10.2019 | 28.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 54.04 KB | 24.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
TIF | 106.87 KB | 04.06.2018 | 04.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 04.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 28.02.2017 | 22.02.2017 | 2 |
Application |
TIF | 1.01 MB | 28.02.2017 | 20.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.21 KB | 28.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 30.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 71.92 KB | 30.07.2015 | 22.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 30.07.2015 | 22.07.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.43 KB | 30.07.2015 | 22.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 30.07.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.44 KB | 30.07.2015 | 22.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.89 KB | 23.07.2015 | 10.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.36 KB | 23.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 274.67 KB | 23.07.2015 | 08.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 23.07.2015 | 08.07.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.1 KB | 23.07.2015 | 08.07.2015 | 2 |
Consent of members of the supervisory board |
TIF | 52.43 KB | 23.07.2015 | 08.07.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 18.23 KB | 23.07.2015 | 08.07.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.55 KB | 23.07.2015 | 08.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 99.11 KB | 23.07.2015 | 08.07.2015 | 2 |
Appraisal reports |
TIF | 55.86 KB | 30.07.2015 | 22.07.2014 | 2 |
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