AMB Baltic, 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, 10.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMB Baltic" |
| Registration number, date | 40103305225, 07.07.2010 |
| VAT number | None (excluded 25.05.2016) Europe VAT register |
| Register, date | Commercial Register, 07.07.2010 |
| Legal address | Zeltrītu iela 18 – 64, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 844 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.28 | 0.42 |
| Personal income tax (thousands, €) | 0 | 5.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 11.06 | 0.3 |
| Average employees count | 2 | 7 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical addresses
| Rīga, Sporta iela 15 | Until 09.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Antonijas iela 8-9 | Until 19.07.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.10.2017.
Case number: C33574417 Started 04.10.2017,
ended 02.08.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.08.2018 |
03.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.10.2017 |
05.10.2017 | Appointment of an administrator in an insolvency case |
Groza Raimonds (Certificate nr. 00579)
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
04.10.2017 |
05.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa Jūrmalas tiesu nams (1000281800)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Groza Raimonds |
Duntes iela 28-179, Rīga, LV-1005 | Nr. 00579 (valid from 28.06.2020 till 27.06.2022) |
Phone 29469922
E-mail raimonds.groza@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | HTML (99.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.11.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.11.2013 | HTML (89.55 KB) | |
2010 |
Annual report | 07.07.2010 - 31.12.2010 | 03.05.2011 | HTML (89.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 13.10.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 15.24 KB | 13.10.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 68.88 KB | 13.10.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 47.27 KB | 13.10.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 109.75 KB | 14.07.2010 | 21.06.2010 | 1 |
Memorandum of Association |
TIF | 189.11 KB | 14.07.2010 | 21.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.26 KB | 10.08.2018 | 10.08.2018 | 1 |
Application in Insolvency proceedings |
211.46 KB | 10.08.2018 | 08.08.2018 | 1 | |
Application in Insolvency proceedings |
186.5 KB | 10.08.2018 | 08.08.2018 | 1 | |
Notary’s decision |
EDOC | 70.31 KB | 03.08.2018 | 03.08.2018 | 2 |
Court decision/judgement |
104.53 KB | 02.08.2018 | 02.08.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 10.08.2018 | 16.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.58 KB | 10.08.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.45 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.17 KB | 21.02.2018 | 21.02.2018 | 2 |
Notary’s decision |
RTF | 53.73 KB | 05.10.2017 | 05.10.2017 | 2 |
Notary’s decision |
EDOC | 38.41 KB | 05.10.2017 | 05.10.2017 | 2 |
Court decision/judgement |
DOCX | 55.54 KB | 04.10.2017 | 04.10.2017 | 4 |
Court decision/judgement |
DOCX | 55.54 KB | 04.10.2017 | 04.10.2017 | 4 |
Court decision/judgement |
EDOC | 67.27 KB | 04.10.2017 | 04.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.52 KB | 27.04.2017 | 27.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
373.08 KB | 25.04.2017 | 25.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.98 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 31.01.2017 | 31.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.91 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 117.01 KB | 13.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 13.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 13.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 70.21 KB | 13.10.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.16 KB | 13.10.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 59.1 KB | 22.07.2013 | 16.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 22.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.59 KB | 14.07.2010 | 07.07.2010 | 1 |
Registration certificates |
TIF | 242.57 KB | 14.07.2010 | 07.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.34 KB | 14.07.2010 | 05.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 123.6 KB | 14.07.2010 | 21.06.2010 | 1 |
Application |
TIF | 1015.17 KB | 14.07.2010 | 21.06.2010 | 5 |
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