AMBER GRAUDI, 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, 23.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER GRAUDI" |
| Registration number, date | 43603072398, 23.11.2015 |
| VAT number | None (excluded 15.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2015 |
| Legal address | Vidzemes aleja 5 – 43, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 EUR , registered 23.11.2015 (registered payment 23.11.2015: 1 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Daugavpils nov., Naujenes pag., Lociki, Vienības iela 4 - 62 | Until 31.10.2017 | 8 years ago |
|---|---|---|
| Jelgava, Vīgriežu iela 39 - 84 | Until 03.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 23.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
108.12 KB | 31.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
138.45 KB | 26.08.2016 | 19.08.2016 | 1 | |
Articles of Association |
130.29 KB | 16.11.2015 | 05.11.2015 | 1 | |
Memorandum of Association |
229.73 KB | 16.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
80.97 KB | 16.11.2015 | 05.11.2015 | 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 |
EDOC | 98.63 KB | 23.03.2021 | 23.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.94 KB | 11.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.51 KB | 07.01.2021 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.39 KB | 07.01.2021 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 07.01.2021 | 06.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.77 KB | 11.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.27 KB | 31.10.2018 | 31.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 31.10.2017 | 31.10.2017 | 2 |
Confirmation or consent to legal address |
59.41 KB | 31.10.2017 | 26.10.2017 | 1 | |
Confirmation or consent to legal address |
30 KB | 31.10.2017 | 26.10.2017 | 1 | |
Application |
336.82 KB | 31.10.2017 | 19.10.2017 | 4 | |
Application |
324.9 KB | 31.10.2017 | 19.10.2017 | 4 | |
Protocols/decisions of a company/organisation |
96.22 KB | 31.10.2017 | 09.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
126.74 KB | 31.10.2017 | 09.10.2017 | 1 | |
Shareholders’ register |
174.61 KB | 31.10.2017 | 09.10.2017 | 1 | |
Registration certificates |
TIF | 32.86 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 81.54 KB | 01.11.2016 | 01.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 01.11.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.47 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.47 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
7.35 MB | 26.08.2016 | 19.08.2016 | 25 | |
Shareholders’ register |
211.18 KB | 26.08.2016 | 19.08.2016 | 1 | |
Consent of a member of the Board / executive director |
166.11 KB | 22.08.2016 | 19.08.2016 | 1 | |
Consent of a member of the Board / executive director |
134.03 KB | 22.08.2016 | 19.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
171.33 KB | 22.08.2016 | 19.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.24 KB | 22.08.2016 | 19.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 23.11.2015 | 23.11.2015 | 2 |
Announcement regarding the legal address |
203.83 KB | 16.11.2015 | 05.11.2015 | 1 | |
Articles of Association |
162.41 KB | 16.11.2015 | 05.11.2015 | 1 | |
Application |
299.72 KB | 16.11.2015 | 05.11.2015 | 2 | |
Memorandum of Association |
262.08 KB | 16.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
113.11 KB | 16.11.2015 | 05.11.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 12.83 KB | 23.11.2015 | 04.11.2015 | 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