Amber Trade, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Trade" |
| Registration number, date | 40003910865, 28.03.2007 |
| VAT number | None (excluded 29.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Kaivas iela 31 k-4 – 106, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|
Historical company names
| "Solleo" Sabiedrība ar ierobežotu atbildību | Until 17.04.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 43-109A | Until 17.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 122-66 | Until 08.08.2008 | 17 years ago |
| Rīga, Sergeja Eizenšteina iela 65 k-1 -28 | Until 29.10.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (90.07 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | HTML (89.95 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 09.03.2009 | TIF (895.92 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (478.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.43 KB | 11.08.2008 | 01.08.2008 | 1 |
Articles of Association |
TIF | 30.64 KB | 11.08.2008 | 01.08.2008 | 2 |
Shareholders’ register |
TIF | 10.2 KB | 11.08.2008 | 01.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 6.58 KB | 16.06.2008 | 12.05.2008 | 1 |
Articles of Association |
TIF | 14.7 KB | 16.06.2008 | 12.05.2008 | 2 |
Shareholders’ register |
TIF | 15.23 KB | 16.06.2008 | 12.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 5.24 KB | 28.04.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 15.75 KB | 28.04.2008 | 08.04.2008 | 1 |
Shareholders’ register |
TIF | 11.7 KB | 28.04.2008 | 08.04.2008 | 1 |
Articles of Association |
TIF | 24.49 KB | 29.03.2007 | 22.03.2007 | 1 |
Memorandum of Association |
TIF | 35.84 KB | 29.03.2007 | 22.03.2007 | 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 | 97.64 KB | 23.10.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.04 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 06.12.2016 | 06.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 05.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 05.12.2016 | 01.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.27 KB | 05.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 87 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 87 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 15.06.2016 | 15.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.47 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.47 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 13.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 02.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 186.49 KB | 02.11.2010 | 26.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 11.08.2008 | 08.08.2008 | 2 |
Sample report |
TIF | 30.46 KB | 11.08.2008 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 11.08.2008 | 05.08.2008 | 2 |
Application |
TIF | 162.05 KB | 11.08.2008 | 01.08.2008 | 5 |
Documents attesting the transfer of shares |
TIF | 19.22 KB | 11.08.2008 | 01.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.24 KB | 11.08.2008 | 01.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 16.06.2008 | 19.05.2008 | 2 |
Application |
TIF | 145.68 KB | 16.06.2008 | 14.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 84.61 KB | 16.06.2008 | 14.05.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 6.83 KB | 16.06.2008 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 16.06.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 28.04.2008 | 17.04.2008 | 2 |
Registration certificates |
TIF | 77.8 KB | 28.04.2008 | 17.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 28.04.2008 | 08.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 11.04.2008 | 04.04.2008 | 2 |
Application |
TIF | 185.01 KB | 28.04.2008 | 01.04.2008 | 6 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 28.04.2008 | 01.04.2008 | 2 |
Application |
TIF | 73.33 KB | 11.04.2008 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 11.04.2008 | 01.04.2008 | 2 |
Sample report |
TIF | 24.67 KB | 28.04.2008 | 31.03.2008 | 1 |
Sample report |
TIF | 15.49 KB | 16.06.2008 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 29.03.2007 | 28.03.2007 | 2 |
Registration certificates |
TIF | 75.5 KB | 29.03.2007 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 89.38 KB | 29.03.2007 | 26.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.05 KB | 29.03.2007 | 22.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.85 KB | 29.03.2007 | 22.03.2007 | 1 |
Application |
TIF | 655.42 KB | 29.03.2007 | 16.03.2007 | 7 |
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