AMB Cafe, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMB Cafe"
Registration number, date 40203237419, 17.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Biržas iela 14 – 1, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 2 800 EUR , registered 24.01.2020 (registered payment 24.01.2020: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.3 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1.3 0
Average employees count 3 4 0

Industries

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

Historical addresses

Rīga, Dubultu iela 20 - 8 Until 19.01.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 24.01.2020 20.01.2020 1

Amendments to the Articles of Association

DOC 31.5 KB 24.01.2020 20.01.2020 1

Articles of Association

DOC 29.5 KB 24.01.2020 20.01.2020 1

Articles of Association

DOC 29.5 KB 24.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 24.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 24.01.2020 20.01.2020 1

Shareholders’ register

DOCX 18.63 KB 24.01.2020 20.01.2020 1

Shareholders’ register

DOCX 18.67 KB 24.01.2020 20.01.2020 1

Shareholders’ register

DOCX 18.63 KB 24.01.2020 20.01.2020 1

Shareholders’ register

DOCX 18.67 KB 24.01.2020 20.01.2020 1

Articles of Association

DOC 29 KB 17.01.2020 13.01.2020 1

Memorandum of Association

DOC 32 KB 17.01.2020 13.01.2020 1

Shareholders’ register

DOCX 18.31 KB 17.01.2020 13.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.93 KB 18.01.2022 18.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.82 KB 30.11.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 19.01.2021 19.01.2021 2

Confirmation or consent to legal address

EDOC 2.16 MB 19.01.2021 14.01.2021 2

Confirmation or consent to legal address

DOCX 11.59 KB 19.01.2021 14.01.2021 2

Confirmation or consent to legal address

JPG 2.17 MB 19.01.2021 14.01.2021 2

Consent of a member of the Board / executive director

DOC 23.5 KB 19.01.2021 14.01.2021 1

Consent of a member of the Board / executive director

EDOC 15.06 KB 19.01.2021 14.01.2021 1

Application

EDOC 51.74 KB 19.01.2021 13.01.2021 5

Application

DOCX 46.55 KB 19.01.2021 13.01.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 14.02.2020 14.02.2020 2

Application

EDOC 66.14 KB 14.02.2020 11.02.2020 6

Application

DOCX 57.77 KB 14.02.2020 11.02.2020 6

Protocols/decisions of a company/organisation

DOC 34 KB 14.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.26 KB 14.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

RTF 193.24 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 24.01.2020 24.01.2020 2

Application

DOCX 59.99 KB 24.01.2020 21.01.2020 1

Application

EDOC 68.33 KB 24.01.2020 21.01.2020 1

Application

DOCX 59.99 KB 24.01.2020 21.01.2020 1

Amendments to the Articles of Association

EDOC 20.18 KB 24.01.2020 20.01.2020 1

Articles of Association

EDOC 19.87 KB 24.01.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 24.01.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.8 KB 24.01.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 24.01.2020 20.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.58 KB 24.01.2020 20.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 24.01.2020 20.01.2020 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 24.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

EDOC 21.44 KB 24.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 24.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 24.01.2020 20.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.26 KB 24.01.2020 20.01.2020 1

Shareholders’ register

EDOC 39.61 KB 24.01.2020 20.01.2020 1

Shareholders’ register

EDOC 27.94 KB 24.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.9 KB 17.01.2020 17.01.2020 2

Announcement regarding the legal address

EDOC 18.65 KB 17.01.2020 13.01.2020 1

Announcement regarding the legal address

DOC 28.5 KB 17.01.2020 13.01.2020 1

Articles of Association

EDOC 19.16 KB 17.01.2020 13.01.2020 1

Application

DOCX 60.97 KB 17.01.2020 13.01.2020 5

Application

PDF 2.73 MB 17.01.2020 13.01.2020 9

Application

EDOC 69.34 KB 17.01.2020 13.01.2020 5

Application

EDOC 2.62 MB 17.01.2020 13.01.2020 9

Confirmation or consent to legal address

EDOC 25.02 KB 17.01.2020 13.01.2020 1

Confirmation or consent to legal address

DOCX 15.6 KB 17.01.2020 13.01.2020 1

Memorandum of Association

EDOC 19.93 KB 17.01.2020 13.01.2020 1

Shareholders’ register

EDOC 27.6 KB 17.01.2020 13.01.2020 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