AmberTech, 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, 07.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AmberTech SIA |
| Registration number, date | 42403026560, 20.12.2010 |
| VAT number | None (excluded 14.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.05.2017 (registered payment 16.05.2017: 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical company names
| SIA AmberTech | Until 16.05.2017 | 8 years ago |
|---|---|---|
| SIA AmberTech | Until 12.05.2017 | 8 years ago |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 28.04.2017 | 8 years ago |
|---|---|---|
| Viļānu nov., Viļānu pag., Poči, "Arāji" | Until 05.12.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | HTML (92.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | HTML (90.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 | |||||
2011 |
Annual report | 20.12.2010 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.78 KB | 20.12.2018 | 19.12.2018 | 5 |
Shareholders’ register |
1.41 MB | 27.06.2017 | 21.06.2017 | 2 | |
Articles of Association |
63.45 KB | 16.05.2017 | 12.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
74.77 KB | 16.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
1.06 MB | 16.05.2017 | 12.05.2017 | 1 | |
Articles of Association |
60.55 KB | 28.04.2017 | 27.04.2017 | 1 | |
Shareholders’ register |
1.36 MB | 28.04.2017 | 20.04.2017 | 2 | |
Shareholders’ register |
1.36 MB | 28.04.2017 | 20.04.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 11.72 KB | 17.05.2016 | 14.04.2016 | 1 |
Articles of Association |
TIF | 12.06 KB | 17.05.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 58.07 KB | 17.05.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 23.22 KB | 10.12.2012 | 07.11.2012 | 1 |
Articles of Association |
TIF | 15.07 KB | 23.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 31.89 KB | 23.12.2010 | 08.12.2010 | 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 | 94.98 KB | 07.04.2021 | 07.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.59 KB | 01.02.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 01.02.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.33 KB | 01.02.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.26 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.22 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 203.02 KB | 20.12.2018 | 19.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.27 KB | 20.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
4.02 MB | 27.06.2017 | 21.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.05.2017 | 16.05.2017 | 2 |
Articles of Association |
94.35 KB | 16.05.2017 | 12.05.2017 | 1 | |
Application |
4.09 MB | 16.05.2017 | 12.05.2017 | 5 | |
Application |
4.14 MB | 16.05.2017 | 12.05.2017 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
69.1 KB | 16.05.2017 | 12.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
100.16 KB | 16.05.2017 | 12.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
144.33 KB | 16.05.2017 | 12.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
113.45 KB | 16.05.2017 | 12.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
126.3 KB | 16.05.2017 | 12.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
95.44 KB | 16.05.2017 | 12.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
105.83 KB | 16.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
1.45 MB | 16.05.2017 | 12.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.3 KB | 28.04.2017 | 28.04.2017 | 2 |
Articles of Association |
91.45 KB | 28.04.2017 | 27.04.2017 | 1 | |
Application |
4.33 MB | 28.04.2017 | 27.04.2017 | 7 | |
Application |
4.41 MB | 28.04.2017 | 27.04.2017 | 7 | |
Confirmation or consent to legal address |
160.73 KB | 28.04.2017 | 27.04.2017 | 1 | |
Confirmation or consent to legal address |
129.86 KB | 28.04.2017 | 27.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
113.54 KB | 28.04.2017 | 27.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
144.39 KB | 28.04.2017 | 27.04.2017 | 1 | |
Shareholders’ register |
EDOC | 1.32 MB | 28.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 17.05.2016 | 17.05.2016 | 2 |
Submission/Application |
TIF | 21.28 KB | 17.05.2016 | 12.05.2016 | 1 |
Application |
TIF | 119.4 KB | 17.05.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 17.05.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.15 KB | 10.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 467.91 KB | 10.12.2012 | 22.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 69.24 KB | 10.12.2012 | 22.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.21 KB | 10.12.2012 | 22.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.57 KB | 10.12.2012 | 07.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 24.62 KB | 10.12.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 23.12.2010 | 20.12.2010 | 2 |
Registration certificates |
TIF | 72.23 KB | 23.12.2010 | 20.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 23.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.72 KB | 23.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 83.84 KB | 23.12.2010 | 08.12.2010 | 4 |
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