AmberRoad, 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, 14.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AmberRoad |
| Registration number, date | 40103513879, 20.02.2012 |
| VAT number | None (excluded 14.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Ezermalas iela 27 – 5, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tūrisma operatoru pakalpojumi (79.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tūrisma operatoru pakalpojumi (79.12) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2019 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA AMBERROAD Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AMBERROAD Vadibas Zinojums | |||||
2012 |
Annual report | 20.03.2013 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.67 KB | 22.02.2012 | 02.02.2012 | 1 |
Memorandum of association |
TIF | 25.53 KB | 22.02.2012 | 02.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.74 KB | 26.04.2023 | 26.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.68 KB | 08.02.2023 | 07.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.10.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.57 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.04.2019 | 11.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.51 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.02.2019 | 28.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 26.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 22.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 45.83 KB | 22.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 142.24 KB | 22.02.2012 | 09.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 5.73 KB | 22.02.2012 | 06.02.2012 | 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