AMBK, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "AMBK" |
| Registration number, date | 40103390151, 08.03.2011 |
| VAT number | LV40103390151 from 21.03.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2011 |
| Legal address | Rēznas iela 9A, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBK, SIA
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 568.58 | 421.89 | 520.11 |
| Personal income tax (thousands, €) | 79.98 | 74.75 | 56.82 |
| Statutory social insurance contributions (thousands, €) | 126.90 | 107.63 | 87.98 |
| Average employees count | 25 | 27 | 30 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroiekārtu remonts un apkope (33.14) |
| CSP industry
Redakcija NACE 2.1 |
Elektroiekārtu remonts un apkope (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.01.2022 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.01.2022 |
* 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 |
79.99 % | 2 275 | € 1 | € 2 275 | Latvia | 04.07.2023 | 06.07.2023 |
Natural person |
20.01 % | 569 | € 1 | € 569 | Latvia | 04.07.2023 | 06.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zalves iela 52-83 | Until 24.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Maskavas iela 322 | Until 06.03.2015 | 10 years ago |
| Rīga, Salaspils iela 9A | Until 25.07.2019 | 6 years ago |
| Rīga, Salaspils iela 16 | Until 31.10.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ ar GP2024 AMBK 02.06.2025 | EDOC | ||||
| Vad bas zi ojums 02.06.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMBK Vadibas zinojums 2023 | EDOC | ||||
| Atzinums AMBK 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMBK Vadibas zinojums 2022 ar eparakstu | EDOC | ||||
| Atzinums AMBK 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMBK Vadibas zinojums 2021 ar eparakstu | EDOC | ||||
| Atzinums AMBK 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMBK vadibas zinojums 2020 | |||||
| Atzinums AMBK 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMBK vadibas zinojums 2019 | |||||
| Atzinums AMBK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AMBK Vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMBK Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AMBK Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMBK vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AMBK vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (124.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 08.03.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.06 KB | 06.07.2023 | 04.07.2023 | 1 |
Articles of Association |
DOCX | 12.82 KB | 10.01.2022 | 30.12.2021 | 1 |
Articles of Association |
DOCX | 12.82 KB | 10.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 10.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 10.01.2022 | 30.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.9 KB | 15.01.2020 | 10.01.2020 | 1 |
Articles of Association |
DOC | 116 KB | 15.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.34 KB | 15.01.2020 | 10.01.2020 | 1 |
Articles of Association |
TIF | 30.28 KB | 09.03.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 87.09 KB | 09.03.2015 | 17.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 02.05.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 18.87 KB | 02.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 26.45 KB | 02.05.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 25.01.2012 | 27.12.2011 | 1 |
Articles of Association |
TIF | 16.34 KB | 11.03.2011 | 02.03.2011 | 1 |
Memorandum of association |
TIF | 45.11 KB | 11.03.2011 | 02.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.19 KB | 31.10.2025 | 28.10.2025 | 1 |
Application |
EDOC | 38.32 KB | 06.07.2023 | 05.07.2023 | 3 |
Orders/request/cover notes of court bailiffs |
371.07 KB | 03.07.2023 | 03.07.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.99 KB | 19.06.2023 | 19.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 10.01.2022 | 10.01.2022 | 2 |
Articles of Association |
EDOC | 18.82 KB | 10.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 51.15 KB | 10.01.2022 | 30.12.2021 | 1 |
Application |
DOCX | 51.15 KB | 10.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 10.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 10.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 10.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 15.01.2020 | 15.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 35.05 KB | 15.01.2020 | 10.01.2020 | 1 |
Articles of Association |
EDOC | 54.61 KB | 15.01.2020 | 10.01.2020 | 1 |
Application |
EDOC | 66.67 KB | 15.01.2020 | 10.01.2020 | 5 |
Application |
DOCX | 46.34 KB | 15.01.2020 | 10.01.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 77.06 KB | 15.01.2020 | 10.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.5 KB | 15.01.2020 | 10.01.2020 | 2 |
Shareholders’ register |
EDOC | 41.24 KB | 15.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.5 KB | 09.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 122.69 KB | 09.03.2015 | 17.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.7 KB | 09.03.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.44 KB | 02.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 140.32 KB | 02.05.2013 | 15.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.93 KB | 02.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 25.01.2012 | 24.01.2012 | 2 |
Application |
TIF | 62.27 KB | 25.01.2012 | 27.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 25.01.2012 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.7 KB | 25.01.2012 | 21.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 11.03.2011 | 08.03.2011 | 2 |
Registration certificates |
TIF | 63.02 KB | 11.03.2011 | 08.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 11.03.2011 | 02.03.2011 | 1 |
Application |
TIF | 106.26 KB | 11.03.2011 | 02.03.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.69 KB | 11.03.2011 | 02.03.2011 | 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