Amberini, SIA
Limited Liability Company, Micro company
Informational products
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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, 26.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amberini" |
| Registration number, date | 40103742070, 14.12.2013 |
| VAT number | None (excluded 30.03.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Marijas iela 13 k-7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.12.2019 (registered payment 20.12.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilmateriālu aušana (13.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilmateriālu aušana (13.20) |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 07.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (745.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (746.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Amberini 2016 vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | PDF (477.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 14.12.2013 - 31.12.2013 | 20.04.2015 | HTML (89.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.36 KB | 20.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 20.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 20.12.2019 | 12.12.2019 | 1 |
Articles of Association |
DOC | 26 KB | 20.12.2019 | 12.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 20.12.2019 | 12.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 5.96 KB | 12.01.2018 | 28.12.2017 | 1 |
Articles of Association |
TIF | 64.31 KB | 12.01.2018 | 28.12.2017 | 3 |
Shareholders’ register |
TIF | 81.87 KB | 12.01.2018 | 28.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 12.75 KB | 12.09.2016 | 30.08.2016 | 1 |
Articles of Association |
TIF | 76.09 KB | 12.09.2016 | 30.08.2016 | 2 |
Shareholders’ register |
TIF | 106.29 KB | 12.09.2016 | 30.08.2016 | 2 |
Shareholders’ register |
TIF | 86.7 KB | 12.09.2016 | 30.08.2016 | 2 |
Shareholders’ register |
TIF | 67 KB | 08.01.2014 | 10.12.2013 | 2 |
Articles of Association |
TIF | 18.12 KB | 08.01.2014 | 03.12.2013 | 1 |
Memorandum of Association |
TIF | 37.49 KB | 08.01.2014 | 03.12.2012 | 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 | 94.25 KB | 26.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.98 KB | 10.09.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.63 KB | 10.09.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.86 KB | 10.09.2021 | 21.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
EDOC | 88.79 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 84.84 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 84.84 KB | 21.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.25 KB | 21.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.5 KB | 21.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.25 KB | 21.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 20.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 38.21 KB | 20.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 38.68 KB | 20.12.2019 | 17.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 32.21 KB | 20.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 31.86 KB | 20.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 85.93 KB | 20.12.2019 | 12.12.2019 | 24 |
Application |
EDOC | 93.26 KB | 20.12.2019 | 12.12.2019 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 20.12.2019 | 12.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.23 KB | 20.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.04 KB | 20.12.2019 | 12.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 20.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 20.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.15 KB | 20.12.2019 | 12.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.62 KB | 20.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 365.9 KB | 12.01.2018 | 28.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.86 KB | 12.01.2018 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.88 KB | 12.09.2016 | 07.09.2016 | 2 |
Application |
TIF | 866.25 KB | 12.09.2016 | 02.09.2016 | 9 |
Confirmation or consent to legal address |
TIF | 38.3 KB | 12.09.2016 | 30.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.03 KB | 12.09.2016 | 30.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 112.02 KB | 12.09.2016 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 229.4 KB | 12.09.2016 | 05.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 08.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 124.8 KB | 08.01.2014 | 14.12.2013 | 1 |
Application |
TIF | 577.94 KB | 08.01.2014 | 10.12.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 251.07 KB | 08.01.2014 | 10.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 08.01.2014 | 03.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 27.13 KB | 08.01.2014 | 03.12.2013 | 1 |
Other documents |
TIF | 84.37 KB | 08.01.2014 | 26.05.2009 | 2 |
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