AMBER FASHION GROUP, SIA

Limited Liability Company

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

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

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 24.08.2011 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

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

PDF 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

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