AMBRO AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMBRO AUTO
Registration number, date 43603084062, 02.10.2018
VAT number LV43603084062 from 29.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2018
Legal address Veco Strēlnieku iela 12, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 26.63 26.05 20.73
Personal income tax (thousands, €) 4.70 4 2.66
Statutory social insurance contributions (thousands, €) 7.55 6.85 4.28
Average employees count 2 2 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2018
* 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 02.10.2018 02.10.2018

Apply information changes

"Ambro Auto", SIA

Tērvetes 67B, Jelgava LV-3008 Check address owners

Auto tirdzniecība, autosaloni

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.01.2025  PDF (79.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (82.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (79.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (79.9 KB) €11.00

2018

Annual report 02.10.2018 - 31.12.2018 07.02.2019  PDF (79.01 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 252.22 KB 02.10.2018 20.09.2018 1

Memorandum of Association

PDF 289.98 KB 02.10.2018 20.09.2018 1

Shareholders’ register

PDF 1.17 MB 02.10.2018 20.09.2018 2

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 65.82 KB 13.03.2020 13.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 80.14 KB 11.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 27.12.2019 27.12.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 19.12.2019 18.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 02.10.2018 02.10.2018 2

Announcement regarding the legal address

PDF 272.67 KB 02.10.2018 20.09.2018 1

Announcement regarding the legal address

PDF 304.71 KB 02.10.2018 20.09.2018 1

Articles of Association

PDF 284.07 KB 02.10.2018 20.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 96.84 KB 02.10.2018 20.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 145 KB 02.10.2018 20.09.2018 1

Memorandum of Association

PDF 321.88 KB 02.10.2018 20.09.2018 1

Shareholders’ register

PDF 1.51 MB 02.10.2018 20.09.2018 2

Application

PDF 406.05 KB 01.10.2018 20.09.2018 3

Application

PDF 404.04 KB 01.10.2018 20.09.2018 3

Confirmation or consent to legal address

DOC 14.5 KB 02.10.2018 19.09.2018 1

Confirmation or consent to legal address

EDOC 20.3 KB 02.10.2018 19.09.2018 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