Ambersense, 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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Basic data
| Status | Removed from the register, 11.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ambersense" |
| Registration number, date | 40103383588, 21.02.2011 |
| VAT number | None (excluded 11.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 21 400 EUR , registered 21.07.2016 (registered payment 21.07.2016: 21 400 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.9 KB | 04.09.2013 | 28.08.2013 | 2 |
Shareholders’ register |
TIF | 22.3 KB | 18.04.2013 | 23.10.2012 | 1 |
Articles of Association |
TIF | 50.89 KB | 18.04.2013 | 22.08.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.21 KB | 18.04.2013 | 22.08.2012 | 2 |
Shareholders’ register |
TIF | 17.32 KB | 10.07.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 10.05.2012 | 14.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.38 KB | 24.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 18.28 KB | 24.01.2012 | 12.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.89 KB | 24.01.2012 | 12.01.2012 | 2 |
Shareholders’ register |
TIF | 10.28 KB | 24.01.2012 | 12.01.2012 | 1 |
Articles of Association |
TIF | 38.8 KB | 05.08.2011 | 20.07.2011 | 2 |
Articles of Association |
TIF | 16.67 KB | 05.08.2011 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 05.08.2011 | 20.07.2011 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 13.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 85.48 KB | 24.02.2011 | 14.02.2011 | 3 |
Memorandum of Association |
TIF | 43.8 KB | 24.02.2011 | 14.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.95 KB | 05.08.2011 | 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 |
TIF | 58.81 KB | 24.03.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 04.04.2014 | 03.04.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.64 KB | 04.04.2014 | 31.03.2014 | 1 |
Application |
TIF | 101.54 KB | 04.04.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 15.01.2014 | 15.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.4 KB | 13.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 04.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 50.72 KB | 04.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.81 MB | 16.04.2013 | 16.04.2013 | 1 |
Other documents |
TIF | 30.57 KB | 18.04.2013 | 28.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.77 KB | 18.04.2013 | 21.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 18.04.2013 | 14.12.2012 | 1 |
Application |
TIF | 165.31 KB | 18.04.2013 | 13.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.85 KB | 18.04.2013 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.75 KB | 18.04.2013 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 10.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 62.56 KB | 10.07.2012 | 14.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 10.05.2012 | 09.05.2012 | 2 |
Other documents |
TIF | 17.29 KB | 10.07.2012 | 02.05.2012 | 2 |
Submission/Application |
TIF | 5.63 KB | 10.05.2012 | 15.04.2012 | 1 |
Application |
TIF | 87.35 KB | 10.05.2012 | 14.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.55 KB | 10.05.2012 | 14.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 24.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 46.93 KB | 24.01.2012 | 12.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 24.01.2012 | 12.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.01 KB | 24.01.2012 | 08.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.31 KB | 24.01.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 05.08.2011 | 03.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 05.08.2011 | 28.07.2011 | 1 |
Application |
TIF | 182.88 KB | 05.08.2011 | 21.07.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 196.49 KB | 05.08.2011 | 21.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 05.08.2011 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.86 KB | 05.08.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 13.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 267.06 KB | 13.05.2011 | 09.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.28 KB | 13.05.2011 | 09.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 13.05.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.17 KB | 24.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 136.69 KB | 24.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 616.53 KB | 24.02.2011 | 16.02.2011 | 4 |
Announcement regarding the legal address |
TIF | 21.56 KB | 24.02.2011 | 14.02.2011 | 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