AMBERLAT, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERLAT" |
| Registration number, date | 40203325317, 10.06.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2021 |
| Legal address | "Bruno", Suntažu pag., Ogres nov., LV-5060 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 38 742.94 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 38 742.94 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 38 742.94 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.89 | 1.50 |
| Personal income tax (thousands, €) | 0.13 | 0.27 | 0.56 |
| Statutory social insurance contributions (thousands, €) | -0.13 | 0.62 | 0.93 |
| Average employees count | 1 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 10.06.2021 | 10.06.2021 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.08.2024.
Case number: C73565324 Court: Zemgales rajona tiesa
(1000303995)
|
|||
12.08.2024 |
13.08.2024 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Zemgales rajona tiesa (1000303995)
|
12.08.2024 |
13.08.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.09.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 133 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. 2023 AMBERLAT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.06.2023 | PDF (78.68 KB) | €11.00 |
2021 |
Annual report | 10.06.2021 - 31.12.2021 | 14.07.2022 | PDF (78.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.27 KB | 10.06.2021 | 20.05.2021 | 1 |
Memorandum of Association |
DOCX | 26.97 KB | 10.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 10.06.2021 | 20.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.78 KB | 13.08.2024 | 13.08.2024 | 2 |
Notary’s decision |
RTF | 191.97 KB | 13.08.2024 | 13.08.2024 | 2 |
Court decision/judgement |
143.34 KB | 13.08.2024 | 12.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 10.06.2021 | 10.06.2021 | 2 |
Confirmation or consent to legal address |
303.07 KB | 10.06.2021 | 07.06.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 20.29 KB | 10.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 270.97 KB | 10.06.2021 | 07.06.2021 | 1 |
Articles of Association |
EDOC | 25.39 KB | 10.06.2021 | 20.05.2021 | 1 |
Application |
DOCX | 50.25 KB | 10.06.2021 | 20.05.2021 | 1 |
Application |
EDOC | 55.43 KB | 10.06.2021 | 20.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.09 KB | 10.06.2021 | 20.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.23 KB | 10.06.2021 | 20.05.2021 | 1 |
Memorandum of Association |
EDOC | 29.69 KB | 10.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 10.06.2021 | 20.05.2021 | 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