AMBER POOL, 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, 07.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AMBER POOL" SIA |
| Registration number, date | 40003265424, 13.09.1995 |
| VAT number | None (excluded 22.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Vīlandes iela 5 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.01.2015 (registered payment 15.01.2015: 2 800 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 | 5.40 | 0 |
| Personal income tax (thousands, €) | 0 | 3 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.47 | 0.66 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Balticum Construction" | Until 20.09.2005 | 20 years ago |
|---|---|---|
| SIA "BALTICUM CONSTRUCTION" | Until 23.04.2004 | 21 year ago |
| SIA "BALTICUM INVEST" | Until 10.06.1996 | 29 years ago |
Historical addresses
| Rīga, Rūpniecības iela 11-2 | Until 14.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47-502 | Until 23.04.2004 | 21 year ago |
| Rīga, Elizabetes iela 24-12 | Until 30.05.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (77.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.06.2022 | PDF (80.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (312.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (225.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (313.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| amberpulorotokols | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (365.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APVZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 14.06.2010 | TIF (523.8 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (460.75 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 23.02.2007 | PDF (642.21 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (12.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.19 KB | 20.05.2019 | 25.04.2019 | 3 |
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 | 62.34 KB | 07.06.2022 | 07.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.61 KB | 06.06.2022 | 06.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.61 KB | 06.06.2022 | 06.06.2022 | 1 |
Application |
TIF | 63.56 KB | 11.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 13.11.2020 | 13.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 10.11.2020 | 13.10.2020 | 2 |
Application |
TIF | 64.7 KB | 03.11.2020 | 13.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 336.27 KB | 26.04.2019 | 25.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 12.01.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 10.01.2015 | 10.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.22 KB | 08.01.2015 | 08.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.43 KB | 07.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 11.04.2014 | 11.04.2014 | 2 |
Cover letter |
EDOC | 39.01 KB | 08.04.2014 | 08.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.54 KB | 08.04.2014 | 08.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 13.10.2010 | 28.05.2010 | 2 |
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