Lūdzu, autorizējieties, lai turpinātu
AMBER MANAGEMENT, 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, 04.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER MANAGEMENT" |
| Registration number, date | 40003927560, 31.05.2007 |
| VAT number | None (excluded 04.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2007 |
| Legal address | Bērzu iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2007 (registered payment 31.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.01 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Rīga, Ķīšezera iela 13 k-2 -11 | Until 30.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 | Until 29.04.2008 | 17 years ago |
| Rīga, Duntes iela 28-67 | Until 15.05.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2015.
Case number: C15193115 Started 12.05.2015,
ended 20.11.2015
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.11.2015 |
24.11.2015 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
12.05.2015 |
15.05.2015 | Appointment of an administrator in an insolvency case |
Zaķe Sanita (Certificate nr. 00505)
Jelgavas tiesa (1000055214)
|
12.05.2015 |
15.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zaķe Sanita |
Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 | Nr. 00505 (valid from 12.10.2019 till 30.04.2024) |
E-mail sanita.zake@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 07.07.2015 | TIFF (1.08 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AM Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums sv | ZIP | ||||
2009 |
Annual report | 14.04.2010 | TIF (410.51 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (436.04 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (380.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.11 KB | 22.09.2009 | 27.08.2009 | 1 |
Shareholders’ register |
TIF | 33.4 KB | 10.07.2008 | 10.06.2008 | 1 |
Articles of Association |
TIF | 25.86 KB | 04.06.2007 | 23.04.2007 | 1 |
Memorandum of association |
TIF | 81.9 KB | 04.06.2007 | 23.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.2 KB | 08.12.2015 | 04.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 57.11 KB | 08.12.2015 | 25.11.2015 | 1 |
Notary’s decision |
TIF | 52.22 KB | 25.11.2015 | 24.11.2015 | 2 |
Court decision/judgement |
TIF | 209.33 KB | 25.11.2015 | 20.11.2015 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 31.73 KB | 08.12.2015 | 13.10.2015 | 1 |
Notary’s decision |
TIF | 87.17 KB | 19.05.2015 | 15.05.2015 | 2 |
Court decision/judgement |
TIF | 202.6 KB | 19.05.2015 | 12.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 03.09.2012 | 30.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 03.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 39.82 KB | 03.09.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 03.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 16.05.2012 | 15.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.85 KB | 16.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.18 KB | 16.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 141.37 KB | 16.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 22.09.2009 | 17.09.2009 | 2 |
Application |
TIF | 127.43 KB | 22.09.2009 | 15.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 22.09.2009 | 15.09.2009 | 2 |
Sample report |
TIF | 20.02 KB | 22.09.2009 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 22.09.2009 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 08.07.2008 | 03.07.2008 | 1 |
Application |
TIF | 138.83 KB | 10.07.2008 | 02.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.73 KB | 10.07.2008 | 02.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 136.46 KB | 08.07.2008 | 30.06.2008 | 2 |
Application |
TIF | 208.79 KB | 08.07.2008 | 26.06.2008 | 3 |
Purchase contracts |
TIF | 130.25 KB | 10.07.2008 | 10.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 08.07.2008 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.73 KB | 06.05.2008 | 29.04.2008 | 2 |
Application |
TIF | 37.37 KB | 06.05.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 06.05.2008 | 24.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 06.05.2008 | 23.04.2008 | 1 |
Other insolvency documents |
TIF | 111.42 KB | 08.12.2015 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 04.06.2007 | 31.05.2007 | 2 |
Registration certificates |
TIF | 58.38 KB | 04.06.2007 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.31 KB | 04.06.2007 | 28.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.7 KB | 04.06.2007 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 04.06.2007 | 23.04.2007 | 1 |
Application |
TIF | 171.65 KB | 04.06.2007 | 23.04.2007 | 5 |
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