Amber Circle, 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, 17.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Circle" |
| Registration number, date | 43603070378, 25.06.2015 |
| VAT number | None (excluded 22.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2015 |
| Legal address | "Mazpurguļi", Īslīces pag., Bauskas nov., LV-3914 Check address owners |
| Fixed capital | 24 000 EUR , registered 14.10.2015 (registered payment 14.10.2015: 24 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.10.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.10.2019 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | PDF (224.93 KB) | €9.00 |
2015 |
Annual report | 25.06.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.41 KB | 09.10.2015 | 30.09.2015 | 1 |
Articles of Association |
DOCX | 16.41 KB | 09.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
JPG | 871.15 KB | 09.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
JPG | 871.15 KB | 09.10.2015 | 30.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 09.10.2015 | 28.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 16.28 KB | 09.10.2015 | 28.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.75 KB | 09.10.2015 | 28.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.75 KB | 09.10.2015 | 28.09.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.42 KB | 15.09.2015 | 01.09.2015 | 1 |
Articles of Association |
TIF | 95.8 KB | 15.09.2015 | 01.09.2015 | 3 |
Shareholders’ register |
TIF | 110.56 KB | 15.09.2015 | 30.08.2015 | 3 |
Articles of Association |
DOCX | 16.27 KB | 18.06.2015 | 01.06.2015 | 1 |
Articles of Association |
DOCX | 16.27 KB | 18.06.2015 | 01.06.2015 | 1 |
Memorandum of Association |
DOCX | 20.07 KB | 18.06.2015 | 01.06.2015 | 1 |
Memorandum of Association |
DOCX | 20.07 KB | 18.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 18.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 18.06.2015 | 01.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.87 KB | 17.08.2021 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.57 KB | 14.05.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.07 KB | 14.05.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.24 KB | 14.05.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.35 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 62.11 KB | 24.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 70.48 KB | 24.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 62.11 KB | 24.04.2020 | 20.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 52.08 KB | 24.04.2020 | 19.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 55.86 KB | 24.04.2020 | 19.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 52.08 KB | 24.04.2020 | 19.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.31 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 17.06.2019 | 17.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.92 KB | 12.06.2019 | 12.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 12.06.2019 | 12.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.37 KB | 11.04.2019 | 10.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.08 KB | 11.04.2019 | 10.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.18 KB | 01.03.2019 | 28.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
363.86 KB | 01.03.2019 | 28.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.97 KB | 05.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 05.06.2017 | 05.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.51 MB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
ZIP | 34.07 KB | 09.10.2015 | 09.10.2015 | 4 |
Application |
EDOC | 64.17 KB | 09.10.2015 | 09.10.2015 | 4 |
Application |
ZIP | 34.07 KB | 09.10.2015 | 09.10.2015 | 4 |
Articles of Association |
EDOC | 43.26 KB | 09.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
EDOC | 850.23 KB | 09.10.2015 | 30.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.16 KB | 14.10.2015 | 29.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.67 KB | 14.10.2015 | 29.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 43.2 KB | 09.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.99 KB | 09.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.86 KB | 09.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.62 KB | 09.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 09.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.62 KB | 09.10.2015 | 28.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.5 KB | 09.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.01 KB | 09.10.2015 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
ZIP | 44.87 KB | 09.10.2015 | 28.09.2015 | 2 |
Protocols/decisions of a company/organisation |
ZIP | 44.87 KB | 09.10.2015 | 28.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 43.11 KB | 09.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.12 KB | 15.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 319.91 KB | 15.09.2015 | 01.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.59 KB | 15.09.2015 | 01.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 596.42 KB | 14.10.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.52 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 25.06.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12 KB | 25.06.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 33.11 KB | 18.06.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
DOCX | 16.63 KB | 18.06.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
DOCX | 16.63 KB | 18.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 32.44 KB | 18.06.2015 | 01.06.2015 | 1 |
Application |
DOCX | 25.59 KB | 18.06.2015 | 01.06.2015 | 2 |
Application |
DOCX | 25.59 KB | 18.06.2015 | 01.06.2015 | 2 |
Application |
EDOC | 42.03 KB | 18.06.2015 | 01.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.42 KB | 18.06.2015 | 01.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.42 KB | 18.06.2015 | 01.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.73 KB | 18.06.2015 | 01.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.96 KB | 18.06.2015 | 01.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.59 KB | 18.06.2015 | 01.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.96 KB | 18.06.2015 | 01.06.2015 | 1 |
Memorandum of Association |
EDOC | 35.95 KB | 18.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.52 KB | 18.06.2015 | 01.06.2015 | 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