AMB Design, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
7 by profit
27 by paid taxes
8 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 Design" |
| Registration number, date | 40203113369, 21.12.2017 |
| VAT number | LV40203113369 from 11.12.2018 Europe VAT register |
| Register, date | Commercial Register, 21.12.2017 |
| Legal address | "Brūveri", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMB Design, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 70.15 | 38.78 | 56.08 |
| Personal income tax (thousands, €) | 6.81 | 3.98 | 15.76 |
| Statutory social insurance contributions (thousands, €) | 12.02 | 6.68 | 28.2 |
| Average employees count | 10 | 8 | 11 |
| Received COVID-19 downtime support | 16.04.2021, 2 983.87 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | 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 | 21.12.2017 |
* 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 | 19.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "CREO CUBE" | Until 04.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Jukuma Vācieša iela 2C - 61 | Until 15.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMB Design Zinojums O 2024 6 1 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMB Design Zinojums O 2023 6 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMB Design Vadibas zinojums O 2022 6 1 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMB Design Vadibas zinojums O 2021 6 1 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMB Design Vadibas zinojums O 2020 6 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 21.12.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 18.23 KB | 22.12.2022 | 19.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.99 KB | 22.12.2022 | 19.12.2022 | 1 |
Shareholders’ register |
ASICE | 24.48 KB | 22.12.2022 | 19.12.2022 | 1 |
Amendments to the Articles of Association |
248.45 KB | 04.09.2018 | 30.08.2018 | 1 | |
Amendments to the Articles of Association |
248.45 KB | 04.09.2018 | 30.08.2018 | 1 | |
Articles of Association |
243.54 KB | 04.09.2018 | 30.08.2018 | 1 | |
Articles of Association |
243.54 KB | 04.09.2018 | 30.08.2018 | 1 | |
Shareholders’ register |
1.15 MB | 21.12.2017 | 19.12.2017 | 3 | |
Articles of Association |
201.64 KB | 21.12.2017 | 11.12.2017 | 1 | |
Memorandum of Association |
216.85 KB | 21.12.2017 | 11.12.2017 | 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 | 39.68 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
EDOC | 32.02 KB | 15.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 21.44 KB | 15.05.2019 | 10.05.2019 | 3 |
Application |
DOCX | 21.44 KB | 15.05.2019 | 10.05.2019 | 3 |
Confirmation or consent to legal address |
369.6 KB | 15.05.2019 | 10.05.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 198.11 KB | 15.05.2019 | 10.05.2019 | 1 |
Confirmation or consent to legal address |
369.6 KB | 15.05.2019 | 10.05.2019 | 1 | |
Confirmation or consent to legal address |
40.99 KB | 15.05.2019 | 10.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 04.09.2018 | 04.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 253.53 KB | 04.09.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 248.62 KB | 04.09.2018 | 30.08.2018 | 1 |
Application |
416.78 KB | 04.09.2018 | 30.08.2018 | 4 | |
Application |
416.78 KB | 04.09.2018 | 30.08.2018 | 4 | |
Application |
EDOC | 410.52 KB | 04.09.2018 | 30.08.2018 | 4 |
Protocols/decisions of a company/organisation |
261.81 KB | 04.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
261.81 KB | 04.09.2018 | 30.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 266.25 KB | 04.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 21.12.2017 | 21.12.2017 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.01 KB | 21.12.2017 | 19.12.2017 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
DOCX | 46.03 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
DOCX | 46.03 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
EDOC | 57.97 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
1.49 MB | 21.12.2017 | 19.12.2017 | 3 | |
Bank statements or other document regarding the payment of the equity |
319.53 KB | 21.12.2017 | 12.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
272.7 KB | 21.12.2017 | 12.12.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 19.71 KB | 21.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
538.01 KB | 21.12.2017 | 12.12.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 408.28 KB | 21.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 19.71 KB | 21.12.2017 | 12.12.2017 | 2 |
Articles of Association |
231.64 KB | 21.12.2017 | 11.12.2017 | 1 | |
Memorandum of Association |
246.05 KB | 21.12.2017 | 11.12.2017 | 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