AMBERGOLD, SIA

Limited Liability Company, Micro company

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

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 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
vadibaszinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Resized 20210802 171818 JPEG
vadibaszin PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  ZIP €11.00
Annual report 2019 PDF
revidentazinojums PDF
vadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
New Doc 2017 04 25 2 PDF
SKMBT C224e17042111382 PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
ambergoldvadzin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
DOCambergold vad.zinojums PDF

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

PDF 374.78 KB 06.08.2024 06.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 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

PDF 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

PDF 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

PDF 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