Amber Waves, 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, 04.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Amber Waves, SIA |
| Registration number, date | 40103376726, 04.02.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Strēlnieku iela 4 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.60 | 4.94 | 1.33 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
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) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
Historical company names
| SIA "Saulīte JK" | Until 10.09.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 260 k-5 -29 | Until 18.04.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (273.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (458.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (164.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (184.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.98 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP 2013 SAULITE JK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Saulite JK 2012 | |||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS zinSaulite | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
79.34 KB | 05.09.2022 | 29.08.2022 | 1 | |
Shareholders’ register |
79.34 KB | 05.09.2022 | 29.08.2022 | 1 | |
Amendments to the Articles of Association |
109.57 KB | 10.09.2020 | 24.08.2020 | 1 | |
Amendments to the Articles of Association |
109.57 KB | 10.09.2020 | 24.08.2020 | 1 | |
Articles of Association |
86.81 KB | 10.09.2020 | 24.08.2020 | 1 | |
Articles of Association |
86.81 KB | 10.09.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
79.78 KB | 10.09.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
79.78 KB | 10.09.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
DOCX | 18.22 KB | 18.03.2019 | 13.03.2019 | 1 |
Amendments to the Articles of Association |
201.19 KB | 23.03.2016 | 22.03.2016 | 1 | |
Articles of Association |
240.48 KB | 23.03.2016 | 22.03.2016 | 1 | |
Shareholders’ register |
1.3 MB | 23.03.2016 | 22.03.2016 | 2 | |
Shareholders’ register |
TIF | 23.44 KB | 19.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 45.12 KB | 09.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 43.57 KB | 09.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 03.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 206.2 KB | 04.01.2024 | 29.12.2023 | 1 |
Application |
EDOC | 215.65 KB | 30.10.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 110.66 KB | 30.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
252 KB | 05.09.2022 | 31.08.2022 | 3 | |
Application |
252 KB | 05.09.2022 | 31.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
82.98 KB | 05.09.2022 | 29.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
82.98 KB | 05.09.2022 | 29.08.2022 | 1 | |
Shareholders’ register |
EDOC | 93.79 KB | 05.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 10.09.2020 | 10.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 109.86 KB | 10.09.2020 | 24.08.2020 | 1 |
Articles of Association |
EDOC | 88.84 KB | 10.09.2020 | 24.08.2020 | 1 |
Application |
254.05 KB | 10.09.2020 | 24.08.2020 | 1 | |
Application |
254.05 KB | 10.09.2020 | 24.08.2020 | 1 | |
Application |
EDOC | 242.97 KB | 10.09.2020 | 24.08.2020 | 1 |
Consent of a member of the Board / executive director |
75.97 KB | 10.09.2020 | 24.08.2020 | 1 | |
Consent of a member of the Board / executive director |
75.97 KB | 10.09.2020 | 24.08.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 77.72 KB | 10.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
90.52 KB | 10.09.2020 | 24.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 92.49 KB | 10.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
90.52 KB | 10.09.2020 | 24.08.2020 | 1 | |
Shareholders’ register |
EDOC | 93.69 KB | 10.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.03.2019 | 18.03.2019 | 2 |
Application |
DOCX | 50.87 KB | 18.03.2019 | 13.03.2019 | 7 |
Application |
EDOC | 59.64 KB | 18.03.2019 | 13.03.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 155.5 KB | 18.03.2019 | 13.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.98 KB | 18.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 44.02 KB | 18.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.03 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 30.03.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 212.84 KB | 23.03.2016 | 22.03.2016 | 1 |
Articles of Association |
EDOC | 236.79 KB | 23.03.2016 | 22.03.2016 | 1 |
Application |
EDOC | 277.83 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
272.13 KB | 23.03.2016 | 22.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 243.97 KB | 23.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
249.59 KB | 23.03.2016 | 22.03.2016 | 1 | |
Shareholders’ register |
EDOC | 1.24 MB | 23.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 19.04.2012 | 18.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.77 KB | 19.04.2012 | 10.04.2012 | 2 |
Application |
TIF | 244.3 KB | 19.04.2012 | 05.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 14.16 KB | 19.04.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 19.04.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.8 KB | 09.02.2011 | 04.02.2011 | 1 |
Registration certificates |
TIF | 129.29 KB | 09.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.39 KB | 09.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 1.25 MB | 09.02.2011 | 01.02.2011 | 6 |
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