Amber Forests, 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, 22.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Forests" |
| Registration number, date | 40103911157, 02.07.2015 |
| VAT number | None (excluded 21.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2015 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.07.2015 (registered payment 02.02.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.37 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Rīga, Brīvības gatve 410 | Until 03.11.2016 | 9 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, "Kārļzemnieki 1A" - 7 | Until 13.07.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (589.9 KB) | €11.00 |
2016 |
Annual report | 02.07.2015 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Amber Forests vad zin 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 159.88 KB | 19.07.2016 | 29.06.2016 | 3 |
Shareholders’ register |
DOC | 32 KB | 28.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
EDOC | 31.47 KB | 02.07.2015 | 16.06.2015 | 2 |
Articles of Association |
DOC | 27.5 KB | 30.06.2015 | 16.06.2015 | 1 |
Memorandum of Association |
DOC | 33 KB | 30.06.2015 | 16.06.2015 | 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 | 915.03 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 01.10.2019 | 05.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.71 KB | 01.10.2019 | 05.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 01.10.2019 | 05.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 1.9 MB | 10.11.2016 | 01.11.2016 | 4 |
Confirmation or consent to legal address |
DOCX | 41.3 KB | 03.11.2016 | 19.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 41.3 KB | 03.11.2016 | 19.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 54.23 KB | 03.11.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.01 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 367.7 KB | 19.07.2016 | 29.06.2016 | 4 |
Confirmation or consent to legal address |
TIF | 19.29 KB | 19.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.07 KB | 19.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 03.02.2016 | 02.02.2016 | 2 |
Application |
EDOC | 50.48 KB | 28.01.2016 | 27.01.2016 | 3 |
Application |
DOC | 108.5 KB | 28.01.2016 | 27.01.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 28.01.2016 | 26.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 28.01.2016 | 26.01.2016 | 1 |
Shareholders’ register |
EDOC | 38.16 KB | 28.01.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 02.07.2015 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 642.15 KB | 02.07.2015 | 16.06.2015 | 3 |
Announcement regarding the legal address |
EDOC | 25.66 KB | 30.06.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 25.06 KB | 30.06.2015 | 16.06.2015 | 1 |
Application |
EDOC | 39.8 KB | 30.06.2015 | 16.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
JPG | 808.1 KB | 30.06.2015 | 16.06.2015 | 1 |
Memorandum of Association |
EDOC | 27.02 KB | 30.06.2015 | 16.06.2015 | 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