AMBER SAILING, SIA
Limited Liability Company
Informational products
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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, 18.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER SAILING" |
| Registration number, date | 40003676474, 23.04.2004 |
| VAT number | None (excluded 19.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Brīvības gatve 313 – 47, Rīga, LV-1006 Check address owners |
| Fixed capital | 26 500 LVL , registered 31.03.2008 (registered payment 31.03.2008: 26 500 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.10.2015.
Case number: C30608815 Started 26.10.2015,
ended 01.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.04.2016 |
05.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2015 |
27.10.2015 | Appointment of an administrator in an insolvency case |
Vanaga-Stūre Andželika (Certificate nr. 00394)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.10.2015 |
27.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vanaga-Stūre Andželika |
Ventspils iela 50, Rīga, LV-1002 | Nr. 00394 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26131089
E-mail anzelika_vanaga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Amber vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (39.57 KB) | |
2006 |
Annual report | 17.05.2007 | PDF (265.21 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (325.67 KB) | ||
2004 |
Annual report | 29.02.2008 | TIF (305.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.85 KB | 02.04.2008 | 25.03.2008 | 1 |
Articles of Association |
TIF | 49.96 KB | 02.04.2008 | 25.03.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.42 KB | 02.04.2008 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 02.04.2008 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 29.02.2008 | 23.11.2007 | 1 |
Articles of Association |
TIF | 71.83 KB | 29.02.2008 | 31.03.2004 | 4 |
Memorandum of association |
TIF | 63.13 KB | 29.02.2008 | 31.03.2004 | 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 |
DOCX | 35 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.25 KB | 18.04.2016 | 18.04.2016 | 1 |
Application |
DOC | 47 KB | 15.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 28.9 KB | 15.04.2016 | 14.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 211.62 KB | 15.04.2016 | 14.04.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 15.04.2016 | 14.04.2016 | 1 |
Notary’s decision |
TIF | 54.13 KB | 06.04.2016 | 05.04.2016 | 1 |
Court decision/judgement |
TIF | 215.96 KB | 06.04.2016 | 01.04.2016 | 3 |
Notary’s decision |
TIF | 64.72 KB | 28.10.2015 | 27.10.2015 | 2 |
Court decision/judgement |
TIF | 221.17 KB | 28.10.2015 | 26.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 03.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 03.02.2015 | 03.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.4 KB | 05.02.2015 | 27.01.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.98 KB | 05.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 02.04.2008 | 31.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 02.04.2008 | 26.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.16 KB | 02.04.2008 | 26.03.2008 | 2 |
Application |
TIF | 74.74 KB | 02.04.2008 | 25.03.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.66 KB | 02.04.2008 | 25.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 02.04.2008 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 29.02.2008 | 20.12.2007 | 2 |
Application |
TIF | 90.04 KB | 29.02.2008 | 17.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 29.02.2008 | 17.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 29.02.2008 | 10.12.2007 | 2 |
Application |
TIF | 263.96 KB | 29.02.2008 | 05.12.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 29.02.2008 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 29.02.2008 | 05.12.2007 | 2 |
Sample report |
TIF | 24.87 KB | 29.02.2008 | 30.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 29.02.2008 | 23.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 29.02.2008 | 23.11.2007 | 1 |
Purchase contracts |
TIF | 91.82 KB | 29.02.2008 | 23.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.42 KB | 29.02.2008 | 27.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 29.02.2008 | 20.12.2006 | 2 |
Application |
TIF | 52.57 KB | 29.02.2008 | 05.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 29.02.2008 | 05.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 29.02.2008 | 23.04.2004 | 1 |
Registration certificates |
TIF | 98.45 KB | 29.02.2008 | 23.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 29.02.2008 | 01.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.63 KB | 29.02.2008 | 01.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 29.02.2008 | 01.04.2004 | 2 |
Application |
TIF | 99.83 KB | 29.02.2008 | 31.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.42 KB | 29.02.2008 | 31.03.2004 | 1 |
Sample report |
TIF | 26.85 KB | 29.02.2008 | 31.03.2004 | 1 |
Sample report |
TIF | 27.64 KB | 29.02.2008 | 31.03.2004 | 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.
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