AMBER FASHION GROUP, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 16.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER FASHION GROUP" |
| Registration number, date | 44103069520, 24.08.2011 |
| VAT number | None (excluded 29.09.2015) Europe VAT register |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.02.2014 (registered payment 13.02.2014: 2 845 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 5.7 |
| Personal income tax (thousands, €) | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.05.2015.
Case number: C39081515 Started 28.05.2015,
ended 06.10.2015
Court: Valmieras rajona tiesa
(1000055269)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.10.2015 |
06.10.2015 | Maksātnespējas procesa izbeigšana |
Valmieras rajona tiesa (1000055269)
|
28.05.2015 |
28.05.2015 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Valmieras rajona tiesa (1000055269)
|
28.05.2015 |
28.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Valmieras rajona tiesa (1000055269)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AFG Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 24.08.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.23 KB | 17.02.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 107.97 KB | 17.02.2014 | 07.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.24 KB | 26.04.2013 | 09.01.2013 | 1 |
Articles of Association |
TIF | 24.62 KB | 26.04.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 26.04.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 26.04.2013 | 09.01.2013 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 07.12.2011 | 28.11.2011 | 1 |
Articles of Association |
TIF | 8.88 KB | 24.08.2011 | 18.08.2011 | 1 |
Articles of Association |
TIF | 12.51 KB | 24.08.2011 | 18.08.2011 | 1 |
Memorandum of association |
TIF | 23.73 KB | 24.08.2011 | 18.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 51.07 KB | 16.10.2015 | 16.10.2015 | 1 |
Notary’s decision |
DOCX | 35.07 KB | 16.10.2015 | 16.10.2015 | 1 |
Application in Insolvency proceedings |
246.44 KB | 16.10.2015 | 15.10.2015 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.10.2015 | 13.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.74 KB | 15.10.2015 | 13.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 15.10.2015 | 13.10.2015 | 1 |
Court decision/judgement |
TIF | 221.46 KB | 08.10.2015 | 06.10.2015 | 3 |
Notary’s decision |
TIF | 70.04 KB | 08.10.2015 | 06.10.2015 | 2 |
Court decision/judgement |
TIF | 258.08 KB | 29.05.2015 | 28.05.2015 | 4 |
Notary’s decision |
TIF | 80.54 KB | 29.05.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.58 KB | 17.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 216.9 KB | 17.02.2014 | 07.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 93.36 KB | 17.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.82 KB | 26.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 241.12 KB | 26.04.2013 | 09.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.97 KB | 26.04.2013 | 09.01.2013 | 1 |
Owner’s decisions |
TIF | 44.52 KB | 26.04.2013 | 09.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.12 KB | 26.04.2013 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 07.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 45.05 KB | 07.12.2011 | 28.11.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.34 KB | 07.12.2011 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 24.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 43.02 KB | 24.08.2011 | 24.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.7 KB | 24.08.2011 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 24.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 105.79 KB | 24.08.2011 | 18.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 29.81 KB | 24.08.2011 | 08.07.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.03.2014 |
LETA | Dāvids biznesu plāno pārcelt uz ārvalstīm |
