AMBER DEVELOPMENT, SIA
Limited Liability Company
Informational products
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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, 07.04.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER DEVELOPMENT" |
| Registration number, date | 40003856465, 13.09.2006 |
| VAT number | None (excluded 30.12.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Rīga, Ziepniekkalna iela 21B Check address owners |
| Fixed capital | 2 000 LVL , registered 13.09.2006 (registered payment 13.09.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vidzemes aleja 1-30 | Until 29.06.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.09.2010.
Case number: C31397710 Started 08.09.2010,
ended 11.03.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: pabeigta bankrota procedūra
|
|||
11.03.2011 |
14.03.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
17.01.2011 11:00:00 |
21.12.2010 | Pirmā kreditoru sapulce | |
17.01.2011 |
19.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
17.01.2011 |
19.01.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
18.10.2010 |
19.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.09.2010 |
15.09.2010 | Appointment of an administrator in an insolvency case |
Skutule Iveta (Certificate nr. 00291)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
08.09.2010 |
09.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skutule Iveta |
Priežu iela 5, Ogre, Ogres nov., LV-5001 | Nr. 00291 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29228790
E-mail is@oic.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 20.01.2011 | TIF (47.28 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (502.33 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (527.6 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (561.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 20.93 KB | 22.12.2010 | 17.12.2010 | 1 |
Articles of Association |
TIF | 20.42 KB | 15.07.2010 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 57.6 KB | 15.07.2010 | 27.01.2009 | 2 |
Shareholders’ register |
TIF | 90.27 KB | 15.07.2010 | 16.05.2007 | 3 |
Shareholders’ register |
TIF | 55.3 KB | 15.07.2010 | 29.01.2007 | 2 |
Shareholders’ register |
TIF | 61.28 KB | 15.07.2010 | 19.10.2006 | 2 |
Articles of Association |
TIF | 25.99 KB | 15.07.2010 | 06.09.2006 | 1 |
Memorandum of association |
TIF | 60.83 KB | 15.07.2010 | 06.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 36.58 KB | 11.04.2011 | 07.04.2011 | 1 |
Application in Insolvency proceedings |
TIF | 40.28 KB | 11.04.2011 | 05.04.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.86 KB | 11.04.2011 | 30.03.2011 | 1 |
Notary’s decision |
TIF | 36.86 KB | 16.03.2011 | 14.03.2011 | 1 |
Court decision/judgement |
TIF | 51.1 KB | 16.03.2011 | 11.03.2011 | 1 |
Notary’s decision |
TIF | 77.46 KB | 20.01.2011 | 19.01.2011 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 347.81 KB | 20.01.2011 | 17.01.2011 | 6 |
Insolvency Practitioner’s cover letter |
TIF | 24.36 KB | 20.01.2011 | 12.01.2011 | 1 |
Notary’s decision |
TIF | 35.45 KB | 22.12.2010 | 21.12.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 93.58 KB | 22.12.2010 | 17.12.2010 | 2 |
Notary’s decision |
TIF | 48.59 KB | 20.10.2010 | 19.10.2010 | 2 |
Court decision/judgement |
TIF | 138.91 KB | 20.10.2010 | 18.10.2010 | 3 |
Notary’s decision |
TIF | 35.83 KB | 16.09.2010 | 15.09.2010 | 1 |
Court decision/judgement |
TIF | 36.29 KB | 16.09.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 36.45 KB | 10.09.2010 | 09.09.2010 | 1 |
Court decision/judgement |
TIF | 43.45 KB | 10.09.2010 | 08.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 15.07.2010 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 33.53 KB | 15.07.2010 | 10.06.2009 | 2 |
Application |
TIF | 99.74 KB | 15.07.2010 | 08.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.01 KB | 15.07.2010 | 08.06.2009 | 1 |
Sample report |
TIF | 45.75 KB | 15.07.2010 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 15.07.2010 | 31.03.2009 | 1 |
Application |
TIF | 102.11 KB | 15.07.2010 | 25.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 15.07.2010 | 19.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.53 KB | 15.07.2010 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 15.07.2010 | 03.02.2009 | 1 |
Application |
TIF | 69.11 KB | 15.07.2010 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 15.07.2010 | 23.05.2007 | 1 |
Application |
TIF | 118.5 KB | 15.07.2010 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 15.07.2010 | 06.02.2007 | 1 |
Application |
TIF | 144.11 KB | 15.07.2010 | 29.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 15.07.2010 | 20.10.2006 | 1 |
Application |
TIF | 74.31 KB | 15.07.2010 | 19.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 15.07.2010 | 19.10.2006 | 1 |
Other insolvency documents |
TIF | 38.37 KB | 11.04.2011 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 15.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 20.28 KB | 15.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 15.07.2010 | 06.09.2006 | 1 |
Application |
TIF | 131.97 KB | 15.07.2010 | 06.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 15.07.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.54 KB | 15.07.2010 | 06.09.2006 | 2 |
document.Ā1 |
TIF | 254.57 KB | 15.07.2010 | 19 |
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