AmberBrink Investments, 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, 02.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AmberBrink Investments" |
| Registration number, date | 40103894336, 28.04.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2015 |
| Legal address | "Dzelzceļnieku māja", Beļova, Mežvidu pag., Ludzas nov., LV-5725 Check address owners |
| Fixed capital | 300 000 EUR , registered 28.04.2015 (registered payment 28.04.2015: 300 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| 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 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical addresses
| Jūrmala, Saules iela 19 | Until 27.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Krustabaznīcas iela 12A | Until 20.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 28.04.2015 - 31.12.2015 | 12.09.2016 | PDF (149.42 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 571.76 KB | 28.07.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 215.99 KB | 20.05.2015 | 14.04.2015 | 2 |
Memorandum of Association |
TIF | 56.85 KB | 20.05.2015 | 02.04.2015 | 1 |
Articles of Association |
TIF | 24.53 KB | 20.05.2015 | 01.04.2015 | 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 | 102.2 KB | 02.09.2019 | 02.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.91 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.18 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.41 KB | 22.07.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 129.75 KB | 13.07.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 123.67 KB | 22.06.2018 | 22.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 22.06.2018 | 22.06.2018 | 1 |
Application |
TIF | 191.22 KB | 11.06.2018 | 11.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 227.68 KB | 11.12.2017 | 11.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 253.04 KB | 28.07.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 67.18 KB | 25.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 20.05.2015 | 28.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.26 KB | 20.05.2015 | 22.04.2015 | 1 |
Application |
TIF | 1.19 MB | 20.05.2015 | 14.04.2015 | 8 |
Confirmation or consent to legal address |
TIF | 23.74 KB | 20.05.2015 | 08.04.2015 | 1 |
Appraisal reports |
TIF | 68.38 KB | 20.05.2015 | 02.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 24.19 KB | 20.05.2015 | 01.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 268.92 KB | 28.07.2015 | 04.03.2015 | 8 |
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