AMBER HOLDING, 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, 22.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER HOLDING" |
| Registration number, date | 40003707454, 27.10.2004 |
| VAT number | None (excluded 04.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 102 845 EUR , registered 20.01.2016 (registered payment 20.01.2016: 102 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.75 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB CONSULTING COMPANY" | Until 02.08.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 07.11.2016 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 19-8 | Until 16.01.2006 | 19 years ago |
| Rīga, Lāčplēša iela 14-308 | Until 15.09.2006 | 19 years ago |
| Rīga, Pulkveža Brieža iela 3 - 31 | Until 22.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ABCONSULTING vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABCONSULTING valdibas | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABCONSULTING valdibas | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABCONSULTING valdibas | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ABCONSULTING valdibas zinojums | RTF | ||||
2009 |
Annual report | 27.05.2010 | TIF (285.07 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (8.74 KB) | |
2007 |
Annual report | 18.12.2008 | TIF (452.06 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (360.13 KB) |
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 | 97.88 KB | 22.02.2019 | 22.02.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 21.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.39 KB | 21.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 21.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.76 KB | 21.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.82 KB | 21.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.31 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.17 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.06.2016 | 01.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 241 KB | 27.05.2016 | 27.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.45 KB | 27.05.2016 | 27.05.2016 | 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.
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