Amber Company, SIA
Limited Liability 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, 27.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Amber Company" SIA |
| Registration number, date | 40103645061, 06.03.2013 |
| VAT number | None (excluded 24.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2013 |
| Legal address | Jomas iela 76 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 67 845 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Jūrmala, Viņķu iela 10 | Until 10.04.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | PDF (161.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 136.88 KB | 28.02.2017 | 16.02.2017 | 5 |
Shareholders’ register |
TIF | 55.45 KB | 08.12.2014 | 26.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.77 KB | 08.12.2014 | 14.11.2014 | 1 |
Articles of Association |
TIF | 944.51 KB | 08.12.2014 | 14.11.2014 | 18 |
Memorandum of Association |
TIF | 285.58 KB | 08.12.2014 | 14.11.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 89.3 KB | 08.12.2014 | 14.11.2014 | 1 |
Shareholders’ register |
TIF | 93.02 KB | 21.11.2014 | 10.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 729.21 KB | 10.11.2014 | 03.11.2014 | 17 |
Articles of Association |
TIF | 724.56 KB | 10.11.2014 | 03.11.2014 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 144.65 KB | 10.11.2014 | 03.11.2014 | 4 |
Shareholders’ register |
TIF | 48.14 KB | 10.11.2014 | 03.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 59.39 KB | 28.01.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 443.35 KB | 28.01.2014 | 20.01.2014 | 10 |
Shareholders’ register |
TIF | 28.06 KB | 28.01.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 54.82 KB | 28.01.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 393.33 KB | 21.03.2013 | 28.02.2013 | 10 |
Memorandum of Association |
TIF | 163.87 KB | 21.03.2013 | 28.02.2013 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.5 KB | 05.03.2024 | 29.02.2024 | 4 |
Orders/request/cover notes of court bailiffs |
376.31 KB | 22.02.2024 | 22.02.2024 | 1 | |
Other documents |
EDOC | 21.15 KB | 05.03.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.35 KB | 18.06.2020 | 18.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.21 KB | 07.01.2019 | 06.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 46.11 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
DOCX | 32.78 KB | 10.07.2018 | 03.07.2018 | 1 |
Application |
EDOC | 42.07 KB | 10.07.2018 | 03.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 31.05.2018 | 30.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.28 KB | 31.05.2018 | 30.05.2018 | 1 |
Orders/request/cover notes of court bailiffs |
366.87 KB | 04.12.2017 | 04.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.38 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.56 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.29 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 01.11.2017 | 01.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.27 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.27 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.27 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 28.02.2017 | 21.02.2017 | 1 |
Application |
TIF | 104.64 KB | 28.02.2017 | 16.02.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 201.15 KB | 28.02.2017 | 01.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 08.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 91.89 KB | 08.12.2014 | 26.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.25 KB | 08.12.2014 | 25.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.74 KB | 08.12.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 21.11.2014 | 13.11.2014 | 1 |
Application |
TIF | 129.04 KB | 21.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 10.11.2014 | 06.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.22 KB | 10.11.2014 | 03.11.2014 | 1 |
Appraisal reports |
TIF | 62.08 KB | 10.11.2014 | 03.11.2014 | 2 |
Other documents |
TIF | 83.93 KB | 10.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 266.71 KB | 10.11.2014 | 03.11.2014 | 6 |
Application |
TIF | 121.12 KB | 10.11.2014 | 03.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 28.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 146.9 KB | 28.01.2014 | 20.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.52 KB | 28.01.2014 | 20.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 11.04.2013 | 10.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 23.91 KB | 11.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 112.34 KB | 11.04.2013 | 05.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.67 KB | 11.04.2013 | 05.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 30.59 KB | 11.04.2013 | 02.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 21.03.2013 | 06.03.2013 | 2 |
Registration certificates |
TIF | 18.98 KB | 21.03.2013 | 06.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.81 KB | 21.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 117.92 KB | 21.03.2013 | 28.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.46 KB | 21.03.2013 | 28.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 26.81 KB | 21.03.2013 | 28.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 241.48 KB | 10.11.2014 | 26.01.2009 | 6 |
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