Ambrosia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ambrosia"
Registration number, date 40103873550, 23.02.2015
VAT number None (excluded 16.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Tālivalža iela 20 – 8, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR , registered 12.04.2017 (registered payment 12.04.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.69 0.94
Personal income tax (thousands, €) 0 0.69 0.34
Statutory social insurance contributions (thousands, €) 0.03 0.82 0.68
Average employees count 0 4 2

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Tekstilnieku iela 17 - 8A Until 12.04.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.08.2019. Case number: C30710819
Started 30.08.2019, ended 13.12.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

13.12.2019

16.12.2019   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.08.2019

02.09.2019   Appointment of an administrator in an insolvency case 
Voroncovs Andrejs (Certificate nr. 00577)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

30.08.2019

02.09.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 02.10.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Voroncovs Andrejs

Elizabetes iela 45/47 3.stāvs, ZAB "VORONCOVS", Rīga, LV-1010 Nr. 00577 (valid from 27.02.2021 till 09.07.2021)
Phone 67304575

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  ZIP €11.00
Annual report 2018 PDF
noraksts 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (268.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums 2016 PDF

2015

Annual report 23.02.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 86.91 KB 10.04.2017 07.04.2017 1

Articles of Association

DOCX 86.91 KB 10.04.2017 07.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.34 KB 10.04.2017 07.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.34 KB 10.04.2017 07.04.2017 1

Shareholders’ register

DOC 41.5 KB 10.04.2017 07.04.2017 1

Shareholders’ register

JPG 907.64 KB 10.04.2017 07.04.2017 1

Shareholders’ register

DOC 41.5 KB 10.04.2017 07.04.2017 1

Shareholders’ register

JPG 907.64 KB 10.04.2017 07.04.2017 1

Articles of Association

TIF 16.61 KB 27.02.2015 18.02.2015 1

Memorandum of association

TIF 59.02 KB 27.02.2015 18.02.2015 2

Shareholders’ register

TIF 91.68 KB 27.02.2015 18.02.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 70.14 KB 02.01.2020 02.01.2020 1

Application in Insolvency proceedings

EDOC 337.11 KB 02.01.2020 23.12.2019 1

Application in Insolvency proceedings

PDF 336.97 KB 02.01.2020 23.12.2019 1

Notary’s decision

EDOC 66.08 KB 16.12.2019 16.12.2019 1

Notary’s decision

RTF 192.6 KB 16.12.2019 16.12.2019 1

Court decision/judgement

DOCX 102.88 KB 13.12.2019 13.12.2019 3

Court decision/judgement

DOCX 102.88 KB 13.12.2019 13.12.2019 3

Court decision/judgement

EDOC 112.7 KB 13.12.2019 13.12.2019 3

Statement of the State Archives or an equivalent document

EDOC 91.04 KB 02.01.2020 12.12.2019 2

Statement of the State Archives or an equivalent document

RTF 1.57 MB 02.01.2020 12.12.2019 2

Statement of the State Archives or an equivalent document

EDOC 237.76 KB 02.01.2020 12.12.2019 2

Notary’s decision

EDOC 66.32 KB 02.09.2019 02.09.2019 2

Court decision/judgement

PDF 112.31 KB 30.08.2019 30.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.33 KB 12.04.2017 12.04.2017 2

Articles of Association

EDOC 68.84 KB 10.04.2017 07.04.2017 1

Application

DOCX 49.98 KB 10.04.2017 07.04.2017 5

Application

EDOC 62.06 KB 10.04.2017 07.04.2017 5

Application

DOCX 49.98 KB 10.04.2017 07.04.2017 5

Application of shareholders or third persons for the acquisition of shares

DOCX 95.57 KB 10.04.2017 07.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 77.58 KB 10.04.2017 07.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 95.57 KB 10.04.2017 07.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 10.04.2017 07.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 28.32 KB 10.04.2017 07.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 10.04.2017 07.04.2017 1

Confirmation or consent to legal address

EDOC 198.16 KB 10.04.2017 07.04.2017 1

Confirmation or consent to legal address

JPG 398.26 KB 10.04.2017 07.04.2017 1

Confirmation or consent to legal address

JPG 398.26 KB 10.04.2017 07.04.2017 1

Protocols/decisions of a company/organisation

EDOC 61.14 KB 10.04.2017 07.04.2017 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 10.04.2017 07.04.2017 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 10.04.2017 07.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 77.2 KB 10.04.2017 07.04.2017 1

Shareholders’ register

EDOC 40.65 KB 10.04.2017 07.04.2017 1

Shareholders’ register

EDOC 559.29 KB 10.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

TIF 75.2 KB 27.02.2015 23.02.2015 2

Announcement regarding the legal address

TIF 15.62 KB 27.02.2015 18.02.2015 1

Application

TIF 127.07 KB 27.02.2015 18.02.2015 3

Confirmation or consent to legal address

TIF 18.96 KB 27.02.2015 17.02.2015 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