Ambro, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ambro"
Registration number, date 40003835919, 22.06.2006
VAT number LV40003835919 from 10.06.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.06.2006
Legal address Liepājas iela 37 – 4, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
11.12.2025 30 363.96 0.00 0.00 0.00 16.12.2025 00:38
08.12.2025 34 312.82 0.00 0.00 0.00 08.12.2025
11.11.2025 15 692.94 0.00 0.00 0.00 11.11.2025
13.10.2025 18 180.67 0.00 0.00 0.00 13.10.2025
06.08.2025 10 713.93 0.00 0.00 0.00 06.08.2025
07.07.2025 34 891.71 0.00 0.00 0.00 07.07.2025
06.06.2025 20 951.39 0.00 0.00 0.00 06.06.2025
07.05.2025 15 087.60 0.00 0.00 0.00 07.05.2025
07.04.2025 10 923.70 0.00 0.00 0.00 07.04.2025
10.02.2025 583.26 0.00 0.00 0.00 10.02.2025
12.11.2024 4 516.62 0.00 0.00 0.00 12.11.2024
15.10.2024 8 054.50 0.00 0.00 0.00 15.10.2024
09.09.2024 31 921.24 0.00 0.00 0.00 09.09.2024
19.08.2024 30 118.93 0.00 0.00 0.00 19.08.2024
16.07.2024 37 197.72 0.00 0.00 0.00 16.07.2024
17.06.2024 30 128.98 0.00 0.00 0.00 17.06.2024
14.05.2024 43 808.72 0.00 0.00 0.00 14.05.2024
17.04.2024 24 891.53 0.00 0.00 0.00 17.04.2024
13.03.2024 9 672.50 0.00 0.00 0.00 13.03.2024
07.02.2024 19 415.41 0.00 0.00 0.00 07.02.2024
15.01.2024 25 963.36 0.00 0.00 0.00 15.01.2024
20.12.2023 17 315.01 0.00 0.00 0.00 20.12.2023
21.11.2023 9 753.10 0.00 0.00 0.00 21.11.2023
11.09.2023 16 941.27 0.00 0.00 0.00 11.09.2023
07.08.2023 26 322.88 0.00 0.00 0.00 07.08.2023
07.06.2023 23 507.49 0.00 0.00 0.00 07.06.2023
09.05.2023 26 308.61 0.00 0.00 0.00 09.05.2023
12.04.2023 15 720.65 0.00 0.00 0.00 12.04.2023
07.03.2023 12 674.39 0.00 0.00 0.00 07.03.2023
07.02.2023 32 052.29 0.00 0.00 0.00 07.02.2023
09.01.2023 41 943.57 0.00 0.00 0.00 09.01.2023
14.12.2022 18 635.53 0.00 0.00 0.00 14.12.2022
07.11.2022 22 169.74 0.00 0.00 0.00 07.11.2022
18.10.2022 17 262.83 0.00 0.00 0.00 18.10.2022
07.03.2022 10 496.26 0.00 0.00 0.00 07.03.2022
07.12.2020 15 987.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 19 687.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 22 060.92 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 21 192.24 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 22 645.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 23 075.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 20 065.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 23 350.03 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 19 669.82 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 19 429.43 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 18 935.33 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 20 525.81 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 19 582.10 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 17 278.83 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 8 581.82 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 600.09 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 484.55 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 5 273.80 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 8 439.98 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 731.12 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 720.43 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 795.94 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 303.68 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 388.66 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 806.42 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 453.13 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 220.94 0.00 0.00 0.00 11.06.2018 15:51
07.03.2018 233.84 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 230.79 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 231.01 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 171.74 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 167.21 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 162.64 0.00 0.00 0.00 13.10.2017 14:06

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, €) 216.50 208.10 158.84
Personal income tax (thousands, €) 141.87 163.23 91.73
Statutory social insurance contributions (thousands, €) 132.77 107.49 74.28
Average employees count 19 20 16

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2017
* 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

Sabiedrība ar ierobežotu atbildību "BIK Elektro"

Reg. no. 40103533004
Rīga, Kvēles iela 35 - 36

100 % 20 € 140 € 2 800 Latvia 15.02.2022 06.05.2022

Historical addresses

Rīga, Kvēles iela 15 k-10 - 36 Until 16.11.2017 8 years ago
Rīga, Kvēles iela 35 - 36 Until 29.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.12.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2025  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2025  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.02.2025  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.02.2025  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2025  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.11.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (177.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (94.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ AMBRO 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Ambro SIA JPG

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 13.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (10.75 KB)

2008

Annual report 26.01.2009  TIFF (223.99 KB)

2007

Annual report 04.06.2008  TIF (993.1 KB)

2006

Annual report 18.04.2007  TIF (500.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.37 KB 06.05.2022 15.02.2022 1

Shareholders’ register

DOCX 18.96 KB 06.05.2022 15.02.2022 1

Amendments to the Articles of Association

PDF 235.2 KB 02.07.2015 29.06.2015 1

Articles of Association

PDF 313.78 KB 02.07.2015 29.06.2015 1

Shareholders’ register

PDF 296.96 KB 02.07.2015 29.06.2015 1

Shareholders’ register

TIF 23.84 KB 17.06.2013 11.06.2013 2

Articles of Association

TIF 13.14 KB 02.08.2011 16.06.2006 1

Memorandum of Association

TIF 19.9 KB 02.08.2011 16.06.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.48 KB 04.02.2025 04.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.64 KB 19.09.2024 19.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.27 KB 19.01.2024 19.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.63 KB 12.01.2024 11.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 06.05.2022 06.05.2022 2

Application

DOCX 49.08 KB 06.05.2022 25.04.2022 1

Application

DOCX 49.08 KB 06.05.2022 25.04.2022 1

Shareholders’ register

EDOC 41.37 KB 06.05.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.11.2021 25.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.33 KB 23.11.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.74 KB 22.11.2021 22.11.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.95 KB 15.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 20.09.2021 20.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.3 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 13.09.2021 13.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 10.09.2021 10.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 78 KB 08.09.2021 07.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.38 KB 07.09.2021 07.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 378.07 KB 06.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 23.10.2020 23.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 86.37 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 11.03.2020 11.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.54 KB 10.03.2020 10.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.33 KB 06.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 53.36 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

DOCX 42.15 KB 29.12.2017 22.12.2017 3

Statement regarding the beneficial owners

DOCX 42.15 KB 29.12.2017 22.12.2017 3

Statement regarding the beneficial owners

EDOC 53.91 KB 29.12.2017 22.12.2017 3

Application

DOCX 52.94 KB 29.12.2017 16.12.2017 4

Application

DOCX 52.94 KB 29.12.2017 16.12.2017 4

Application

EDOC 64.43 KB 29.12.2017 16.12.2017 4

Protocols/decisions of a company/organisation

DOC 144 KB 29.12.2017 16.12.2017 2

Protocols/decisions of a company/organisation

DOC 144 KB 29.12.2017 16.12.2017 2

Protocols/decisions of a company/organisation

EDOC 75.93 KB 29.12.2017 16.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 184.79 KB 14.03.2017 14.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 383.65 KB 10.03.2017 10.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 375.88 KB 10.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 07.07.2015 07.07.2015 2

Application

PDF 550.99 KB 02.07.2015 29.06.2015 9

Protocols/decisions of a company/organisation

PDF 232.22 KB 02.07.2015 29.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.98 KB 17.06.2013 12.06.2013 1

Application

TIF 81.32 KB 17.06.2013 11.06.2013 2

Protocols/decisions of a company/organisation

TIF 30.39 KB 17.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 37.99 KB 02.08.2011 27.09.2010 1

Consent of a member of the Board / executive director

TIF 36.72 KB 02.08.2011 22.09.2010 2

Application

TIF 191.2 KB 02.08.2011 16.09.2010 4

Protocols/decisions of a company/organisation

TIF 9.59 KB 02.08.2011 16.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.27 KB 02.08.2011 05.08.2009 1

Receipts on the publication and state fees

TIF 30.54 KB 02.08.2011 03.08.2009 2

Application

TIF 86.27 KB 02.08.2011 31.07.2009 3

Protocols/decisions of a company/organisation

TIF 9.47 KB 02.08.2011 31.07.2009 1

Marriage contract

TIF 229.48 KB 02.08.2011 09.03.2007 6

Decisions / letters / protocols of public notaries

TIF 36.63 KB 02.08.2011 22.06.2006 1

Registration certificates

TIF 21.8 KB 02.08.2011 22.06.2006 1

Receipts on the publication and state fees

TIF 47.84 KB 02.08.2011 19.06.2006 2

Announcement regarding the legal address

TIF 6.85 KB 02.08.2011 16.06.2006 1

Application

TIF 72.91 KB 02.08.2011 16.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 11.19 KB 02.08.2011 16.06.2006 1

Consent of a member of the Board / executive director

TIF 6.69 KB 02.08.2011 16.06.2006 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