AMBER ROOM, 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, 30.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER ROOM" |
| Registration number, date | 40103599646, 23.10.2012 |
| VAT number | None (excluded 14.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2012 |
| Legal address | "Liepupe", Liepava, Kubulu pag., Balvu nov., LV-4566 Check address owners |
| Fixed capital | 2 840 EUR , registered 10.10.2014 (registered payment 10.10.2014: 2 840 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 | 0.28 | 5.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.28 | 3.79 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SpeedTex" | Until 20.10.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 02.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 91-26 | Until 20.10.2015 | 10 years ago |
| Jūrmala, Brīvības prospekts 60 | Until 17.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS2014 | DOCX | ||||
2013 |
Annual report | 23.10.2012 - 31.12.2013 | 08.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 17.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.01.2019 | 07.01.2019 | 1 |
Articles of Association |
91.78 KB | 18.07.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
71.98 KB | 18.07.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
DOC | 35.5 KB | 19.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 19.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 13.10.2014 | 03.10.2014 | 1 |
Articles of Association |
TIF | 31.06 KB | 13.10.2014 | 03.10.2014 | 2 |
Shareholders’ register |
TIF | 29.87 KB | 13.10.2014 | 03.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.75 KB | 13.10.2014 | 02.10.2014 | 1 |
Articles of Association |
TIF | 15.63 KB | 25.10.2012 | 16.10.2012 | 1 |
Memorandum of Association |
TIF | 18.16 KB | 25.10.2012 | 16.10.2012 | 1 |
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 | 94.12 KB | 30.05.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.69 KB | 17.05.2021 | 17.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.03 KB | 17.05.2021 | 17.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 17.05.2021 | 17.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 02.12.2020 | 02.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.35 KB | 27.11.2020 | 27.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 39.83 KB | 17.01.2020 | 13.01.2020 | 6 |
Application |
DOC | 152.5 KB | 17.01.2020 | 13.01.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.1 KB | 17.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
EDOC | 32.09 KB | 17.01.2020 | 09.01.2020 | 1 |
Confirmation or consent to legal address |
JPG | 303.92 KB | 17.01.2020 | 08.12.2019 | 2 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 17.01.2020 | 08.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 301.37 KB | 17.01.2020 | 08.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOC | 104 KB | 14.01.2019 | 08.01.2019 | 4 |
Application |
EDOC | 30.29 KB | 14.01.2019 | 08.01.2019 | 4 |
Shareholders’ register |
EDOC | 17.27 KB | 14.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 19.07.2016 | 19.07.2016 | 2 |
Articles of Association |
158.06 KB | 18.07.2016 | 17.06.2016 | 1 | |
Shareholders’ register |
138.02 KB | 18.07.2016 | 17.06.2016 | 1 | |
Application |
550.57 KB | 11.07.2016 | 17.06.2016 | 2 | |
Application |
496.21 KB | 11.07.2016 | 17.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
115.28 KB | 11.07.2016 | 17.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
145.95 KB | 11.07.2016 | 17.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 20.10.2015 | 20.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 20.10.2015 | 20.10.2015 | 2 |
Shareholders’ register |
EDOC | 35.24 KB | 19.10.2015 | 09.10.2015 | 1 |
Articles of Association |
EDOC | 20.64 KB | 15.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.07 KB | 15.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.10.2015 | 09.10.2015 | 1 |
Application |
EDOC | 30.74 KB | 15.10.2015 | 10.09.2015 | 2 |
Application |
DOC | 85.5 KB | 15.10.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 78.03 KB | 13.10.2014 | 03.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.66 KB | 13.10.2014 | 02.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.6 KB | 13.10.2014 | 02.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 13.10.2014 | 02.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.23 KB | 04.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 349.31 KB | 04.01.2013 | 21.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 37.29 KB | 04.01.2013 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 25.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 65.47 KB | 25.10.2012 | 23.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.69 KB | 25.10.2012 | 17.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.43 KB | 25.10.2012 | 17.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 25.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 178.93 KB | 25.10.2012 | 16.10.2012 | 4 |
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