Ambex, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | SIA "Ambex" |
| Registration number, date | 40203316992, 11.05.2021 |
| VAT number | LV40203316992 from 01.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2021 |
| Legal address | Krāslavas iela 21 – 23, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 25.08.2024, taxpayer Ambex, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 24.07.2024 | 4 240.73 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 19.01.2024 | 1 611.76 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 24.05.2023 | 4 777.31 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2022 | 5 304.93 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 5 542.92 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 5 161.12 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 268.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 1 344.16 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
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, €) | 52.64 | 44.20 | 24.97 |
| Personal income tax (thousands, €) | 6.63 | 6.10 | 3.88 |
| Statutory social insurance contributions (thousands, €) | 13.45 | 13.47 | 9.56 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.05.2021 |
* 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 % | 100 | € 28 | € 2 800 | 11.05.2021 | 11.05.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (87.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ambex vadibas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ambex vadibas zi ojums 2022 parakstits | |||||
2021 |
Annual report | 11.05.2021 - 31.12.2021 | 02.05.2022 | PDF (79.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 10.97 KB | 11.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
DOCX | 11.42 KB | 11.05.2021 | 29.04.2021 | 1 |
Articles of Association |
DOCX | 9.72 KB | 11.05.2021 | 27.04.2021 | 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 | 62.46 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 19.82 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 29.13 KB | 11.05.2021 | 07.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.93 KB | 11.05.2021 | 07.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.22 KB | 11.05.2021 | 07.05.2021 | 1 |
Memorandum of Association |
EDOC | 20.7 KB | 11.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 21.15 KB | 11.05.2021 | 29.04.2021 | 1 |
Articles of Association |
EDOC | 19.5 KB | 11.05.2021 | 27.04.2021 | 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