AMB Consulting, SIA
Limited Liability Company, Micro company
Place in branch
171 by turnover
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMB Consulting" |
| Registration number, date | 40203082482, 21.07.2017 |
| VAT number | LV40203082482 from 11.08.2020 Europe VAT register |
| Register, date | Commercial Register, 21.07.2017 |
| Legal address | Elvīras iela 10 – 29, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -8.66 | -9.3 | -4.08 |
| Personal income tax (thousands, €) | 3.03 | 3.25 | 4.34 |
| Statutory social insurance contributions (thousands, €) | 4.82 | 5.31 | 6.59 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.07.2017 | 21.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2020 |
Right to represent individually |
Natural person
(from 08.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 21 - 12 | Until 17.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (80.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 21.07.2017 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.23 KB | 04.06.2020 | 01.06.2020 | 2 |
Articles of Association |
DOCX | 70.08 KB | 21.07.2017 | 21.07.2017 | 1 |
Memorandum of Association |
DOCX | 74.08 KB | 21.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
1.79 MB | 21.07.2017 | 21.07.2017 | 3 |
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 | 62.13 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
341.85 KB | 19.05.2022 | 01.05.2022 | 1 | |
Application |
341.85 KB | 19.05.2022 | 01.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
177.44 KB | 19.05.2022 | 29.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
177.44 KB | 19.05.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
TIF | 189.39 KB | 04.06.2020 | 01.06.2020 | 5 |
Application |
TIF | 120.72 KB | 04.06.2020 | 01.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.66 KB | 04.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 101.47 KB | 12.03.2020 | 10.03.2020 | 2 |
Announcement regarding the legal address |
EDOC | 61.27 KB | 21.07.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
DOCX | 77.75 KB | 21.07.2017 | 21.07.2017 | 1 |
Articles of Association |
EDOC | 53.6 KB | 21.07.2017 | 21.07.2017 | 1 |
Application |
EDOC | 3.48 MB | 21.07.2017 | 21.07.2017 | 9 |
Application |
3.87 MB | 21.07.2017 | 21.07.2017 | 9 | |
Memorandum of Association |
EDOC | 57.56 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 21.07.2017 | 21.07.2017 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 21.07.2017 | 21.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 21.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 14.07.2017 | 12.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 256.84 KB | 21.07.2017 | 17.04.2014 | 6 |
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