Amber Light, 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, 08.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Light" |
| Registration number, date | 44103057150, 03.11.2009 |
| VAT number | None (excluded 08.06.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | Ciemupes iela 1 – 66, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.01.2016 (registered payment 11.01.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.35 | 0.34 | 5.44 |
| Personal income tax (thousands, €) | 0.02 | 0.12 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.17 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 30-8 | Until 15.04.2014 | 11 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Pļavas iela 3A | Until 08.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Amber Light 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amber Light 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2013 AMBER LIGHT SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2012 AMBER LIGHT SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2011 AMBER LIGHT SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin 2010 AMBER LIGHT SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.04 KB | 06.01.2016 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 17.54 KB | 24.04.2014 | 26.02.2014 | 1 |
Articles of Association |
TIF | 41.43 KB | 24.04.2014 | 26.02.2014 | 2 |
Shareholders’ register |
TIF | 182.59 KB | 24.04.2014 | 24.01.2014 | 6 |
Articles of Association |
TIF | 42.04 KB | 12.11.2009 | 26.10.2009 | 2 |
Memorandum of association |
TIF | 73.82 KB | 12.11.2009 | 26.10.2009 | 2 |
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 | 70.44 KB | 08.06.2017 | 08.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.06.2017 | 06.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.71 KB | 06.06.2017 | 06.06.2017 | 1 |
Application |
1.6 MB | 08.06.2017 | 31.05.2017 | 1 | |
Application |
2.03 MB | 08.06.2017 | 31.05.2017 | 1 | |
Other documents |
716.3 KB | 08.06.2017 | 31.05.2017 | 10 | |
Other documents |
382.17 KB | 08.06.2017 | 31.05.2017 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
2.01 MB | 06.03.2017 | 06.03.2017 | 7 | |
Application |
2.34 MB | 06.03.2017 | 06.03.2017 | 7 | |
Protocols/decisions of a company/organisation |
391.84 KB | 06.03.2017 | 02.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
421.29 KB | 06.03.2017 | 02.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 11.01.2016 | 11.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 37 KB | 06.01.2016 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.91 KB | 24.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 123.66 KB | 24.04.2014 | 26.02.2014 | 2 |
Application |
TIF | 260.37 KB | 24.04.2014 | 26.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.96 KB | 24.04.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 09.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 63.54 KB | 09.03.2011 | 24.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.29 KB | 12.11.2009 | 03.11.2009 | 1 |
Registration certificates |
TIF | 94.11 KB | 12.11.2009 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.5 KB | 12.11.2009 | 28.10.2009 | 2 |
Application |
TIF | 384.31 KB | 12.11.2009 | 27.10.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.53 KB | 12.11.2009 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.9 KB | 12.11.2009 | 26.10.2009 | 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