Amber LV, 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, 12.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber LV" |
| Registration number, date | 44103122041, 01.04.2019 |
| VAT number | None (excluded 28.07.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2019 |
| Legal address | Pilsoņu iela 23 – 76, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apmetēju darbi (43.31) |
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Egļu gatve 3 | Until 07.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.04.2019 - 31.12.2019 | 28.04.2020 | PDF (77.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
188.27 KB | 30.04.2021 | 26.04.2021 | 1 | |
Shareholders’ register |
241.24 KB | 30.04.2021 | 26.04.2021 | 1 | |
Articles of Association |
DOCX | 18.19 KB | 01.04.2019 | 26.03.2019 | 1 |
Memorandum of Association |
DOCX | 19.22 KB | 01.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 01.04.2019 | 26.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 112.18 KB | 27.12.2023 | 27.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 11.07.2023 | 11.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
696.22 KB | 30.04.2021 | 27.04.2021 | 5 | |
Application |
721.57 KB | 30.04.2021 | 27.04.2021 | 5 | |
Confirmation or consent to legal address |
337.57 KB | 30.04.2021 | 27.04.2021 | 2 | |
Confirmation or consent to legal address |
306.04 KB | 30.04.2021 | 27.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
347.93 KB | 30.04.2021 | 26.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
316.35 KB | 30.04.2021 | 26.04.2021 | 1 | |
Shareholders’ register |
EDOC | 215.74 KB | 30.04.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 191.32 KB | 30.04.2021 | 26.04.2021 | 1 |
Copy of the personal identification document |
511.68 KB | 30.04.2021 | 27.11.2020 | 3 | |
Copy of the personal identification document |
JPG | 223.15 KB | 30.04.2021 | 27.11.2020 | 3 |
Copy of the personal identification document |
JPG | 204.53 KB | 30.04.2021 | 27.11.2020 | 3 |
Copy of the personal identification document |
ASICE | 917.58 KB | 30.04.2021 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 01.04.2019 | 01.04.2019 | 2 |
Announcement regarding the legal address |
DOCX | 15.69 KB | 01.04.2019 | 26.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.07 KB | 01.04.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 27.43 KB | 01.04.2019 | 26.03.2019 | 1 |
Application |
EDOC | 43.37 KB | 01.04.2019 | 26.03.2019 | 3 |
Application |
DOCX | 35.91 KB | 01.04.2019 | 26.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
160.08 KB | 01.04.2019 | 26.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 136.38 KB | 01.04.2019 | 26.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.71 KB | 01.04.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 23.85 KB | 01.04.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.22 KB | 01.04.2019 | 26.03.2019 | 1 |
Memorandum of Association |
EDOC | 28.49 KB | 01.04.2019 | 26.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 01.04.2019 | 26.03.2019 | 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