AMBERGOLD, 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, 22.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERGOLD" |
| Registration number, date | 44103058866, 09.04.2010 |
| VAT number | LV44103058866 from 29.04.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Viestura iela 2, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 35.46 | 0.16 | 205.65 |
| Personal income tax (thousands, €) | 11.01 | 5.56 | 95.17 |
| Statutory social insurance contributions (thousands, €) | 14.35 | 19 | 156.02 |
| Average employees count | 0 | 3 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
Historical addresses
| Gulbenes nov., Gulbene, Ābeļu iela 8 | Until 25.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Resized 20210802 171818 | JPEG | ||||
| vadibaszin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentazinojums | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| New Doc 2017 04 25 2 | |||||
| SKMBT C224e17042111382 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (890.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadamberg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ambergoldvadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOCambergold vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ambergold vadibas zinojums | JPG | ||||
2010 |
Annual report | 09.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.93 KB | 19.01.2023 | 13.01.2023 | 1 |
Articles of Association |
TIF | 270.47 KB | 06.06.2018 | 10.02.2016 | 6 |
Shareholders’ register |
TIF | 138.73 KB | 06.06.2018 | 10.02.2016 | 3 |
Shareholders’ register |
TIF | 142.54 KB | 06.06.2018 | 21.01.2016 | 3 |
Articles of Association |
TIF | 249.12 KB | 06.06.2018 | 04.01.2016 | 5 |
Shareholders’ register |
TIF | 135.06 KB | 06.06.2018 | 04.01.2016 | 3 |
Shareholders’ register |
TIF | 93.31 KB | 06.06.2018 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 28.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 74.35 KB | 28.01.2011 | 05.01.2011 | 4 |
Shareholders’ register |
TIF | 16.33 KB | 28.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 83.56 KB | 13.04.2010 | 30.03.2010 | 4 |
Memorandum of Association |
TIF | 25.12 KB | 13.04.2010 | 30.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.78 KB | 06.08.2024 | 06.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.59 KB | 31.07.2024 | 31.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 22.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 18.06.2024 | 18.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.2 KB | 03.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 30.68 KB | 19.01.2023 | 19.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.11.2022 | 23.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.22 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.32 KB | 02.02.2021 | 02.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.32 KB | 28.12.2020 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
376.25 KB | 28.12.2020 | 28.12.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.66 KB | 15.12.2020 | 15.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.82 KB | 10.12.2020 | 10.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.2 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.08.2020 | 12.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.43 KB | 12.08.2020 | 12.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.41 KB | 12.08.2020 | 12.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.43 KB | 12.08.2020 | 12.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.11.2018 | 15.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.33 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.33 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 01.08.2018 | 01.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.19 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
1.3 MB | 25.07.2018 | 20.07.2018 | 4 | |
Application |
EDOC | 1.19 MB | 25.07.2018 | 20.07.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 25.07.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 28.11 KB | 25.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.07.2018 | 18.07.2018 | 2 |
Confirmation or consent to legal address |
142.79 KB | 25.07.2018 | 13.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.98 KB | 25.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.71 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.45 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 212.56 KB | 06.06.2018 | 10.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.73 KB | 06.06.2018 | 10.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.81 KB | 06.06.2018 | 26.01.2016 | 1 |
Application |
TIF | 151.16 KB | 06.06.2018 | 21.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.96 KB | 06.06.2018 | 21.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.33 KB | 06.06.2018 | 08.01.2016 | 2 |
Application |
TIF | 237.97 KB | 06.06.2018 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.3 KB | 06.06.2018 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 28.01.2011 | 27.01.2011 | 2 |
Application |
TIF | 142.54 KB | 28.01.2011 | 24.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.2 KB | 28.01.2011 | 11.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.69 KB | 28.01.2011 | 07.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 28.01.2011 | 05.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 28.01.2011 | 05.01.2011 | 1 |
Purchase contracts |
TIF | 32.99 KB | 28.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 13.04.2010 | 09.04.2010 | 2 |
Registration certificates |
TIF | 51.49 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 13.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 122.2 KB | 13.04.2010 | 30.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 13.04.2010 | 30.03.2010 | 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.
Request documents in Company register