AMB Construction, SIA
Limited Liability Company, Small 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, 28.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMB Construction" |
| Registration number, date | 50003668731, 08.03.2004 |
| VAT number | None (excluded 04.04.2023) Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Salamandras iela 2, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 908 EUR , registered 02.10.2017 (registered payment 02.10.2017: 4 908 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 07.04.2020 | 61433 | Notiek inkaso process |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 2.83 |
| Personal income tax (thousands, €) | 0 | 0 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 12.66 |
| Average employees count | 0 | 0 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CELTNIEKMEISTARS" | Until 02.10.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1 | Until 27.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Mellužu iela 17 | Until 02.10.2017 | 7 years ago |
| Rīga, Ulbrokas iela 23 | Until 16.01.2018 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.09.2020.
Case number: C30649320 Started 18.09.2020,
ended 19.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.04.2023 |
21.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
18.09.2020 |
22.09.2020 | Appointment of an administrator in an insolvency case |
Kreice Gundega (Certificate nr. 00116)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.09.2020 |
22.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 22.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kreice Gundega |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00116 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail gundega.kreice@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (83.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (92.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (186.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (615.78 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (600.83 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (466.91 KB) | ||
2005 |
Annual report | 25.05.2006 | PDF (311.92 KB) | ||
2004 |
Annual report | 05.05.2021 | TIF (324.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.64 KB | 01.07.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 49.03 KB | 01.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 01.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
TIF | 118.99 KB | 28.09.2017 | 14.09.2017 | 3 |
Shareholders’ register |
TIF | 73.4 KB | 28.09.2017 | 14.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 37.35 KB | 15.09.2017 | 14.09.2017 | 1 |
Articles of Association |
TIF | 101.66 KB | 15.09.2017 | 14.09.2017 | 3 |
Articles of Association |
TIF | 48.82 KB | 05.05.2021 | 07.06.2007 | 3 |
Shareholders’ register |
TIF | 19.17 KB | 05.05.2021 | 07.06.2007 | 1 |
Articles of Association |
TIF | 200.47 KB | 05.05.2021 | 28.01.2004 | 6 |
Memorandum of association |
TIF | 151.15 KB | 05.05.2021 | 28.01.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 301.16 KB | 28.04.2023 | 25.04.2023 | 1 |
Application in Insolvency proceedings |
302.37 KB | 28.04.2023 | 25.04.2023 | 1 | |
Notary’s decision |
RTF | 188.9 KB | 21.04.2023 | 21.04.2023 | 2 |
Notary’s decision |
EDOC | 62.02 KB | 21.04.2023 | 21.04.2023 | 2 |
Court decision/judgement |
95.58 KB | 20.04.2023 | 19.04.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 177.98 KB | 28.04.2023 | 27.01.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 38.5 KB | 28.04.2023 | 27.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.91 KB | 21.04.2021 | 21.04.2021 | 1 |
Notary’s decision |
RTF | 192.61 KB | 22.09.2020 | 22.09.2020 | 2 |
Notary’s decision |
EDOC | 65.95 KB | 22.09.2020 | 22.09.2020 | 2 |
Court decision/judgement |
98.61 KB | 21.09.2020 | 18.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 01.07.2020 | 01.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.64 KB | 01.07.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 49.03 KB | 01.07.2020 | 10.06.2020 | 1 |
Application |
DOCX | 35.77 KB | 01.07.2020 | 10.06.2020 | 1 |
Application |
EDOC | 61.32 KB | 01.07.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.6 KB | 01.07.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 86 KB | 01.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 01.07.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 16.01.2018 | 16.01.2018 | 1 |
Application |
TIF | 168.68 KB | 12.01.2018 | 11.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 12.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 323.58 KB | 28.09.2017 | 14.09.2017 | 7 |
Announcement regarding the legal address |
TIF | 13.57 KB | 15.09.2017 | 14.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.93 KB | 15.09.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.44 KB | 15.09.2017 | 14.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 24.71 KB | 15.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 05.05.2021 | 26.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 05.05.2021 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 05.05.2021 | 14.06.2007 | 1 |
Application |
TIF | 161.2 KB | 05.05.2021 | 07.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 115.72 KB | 05.05.2021 | 07.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.91 KB | 05.05.2021 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 05.05.2021 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 05.05.2021 | 14.03.2007 | 1 |
Application |
TIF | 119.31 KB | 05.05.2021 | 09.03.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 05.05.2021 | 07.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 05.05.2021 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.75 KB | 05.05.2021 | 07.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 05.05.2021 | 08.03.2004 | 1 |
Registration certificates |
TIF | 67.67 KB | 05.05.2021 | 08.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 05.05.2021 | 02.02.2004 | 1 |
Application |
TIF | 178.66 KB | 05.05.2021 | 02.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 05.05.2021 | 02.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 05.05.2021 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 05.05.2021 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 05.05.2021 | 02.02.2004 | 1 |
Appraisal reports |
TIF | 25.05 KB | 05.05.2021 | 27.01.2004 | 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