AMB Engineering, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMB Engineering"
Registration number, date 40203586879, 09.09.2024
VAT number None Europe VAT register
Register, date Commercial Register, 09.09.2024
Legal address "Brūveri", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners
Fixed capital 3 000 EUR, registered payment 24.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2024
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   09.09.2024
* 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 % 3 000 € 1 € 3 000 Latvia 24.09.2024 24.09.2024

Apply information changes

"AMB Engineering", SIA

"Brūveri", Jūrkalnes pagasts, Ventspils nov., LV-3626 Check address owners

Arhitektūra, projektēšana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.18 KB 24.09.2024 24.09.2024 1

Articles of Association

EDOC 23.35 KB 24.09.2024 18.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.17 KB 24.09.2024 18.09.2024 1

Articles of Association

EDOC 23.2 KB 09.09.2024 05.09.2024 1

Memorandum of Association

EDOC 19.52 KB 09.09.2024 05.09.2024 1

Shareholders’ register

EDOC 21.01 KB 09.09.2024 05.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.72 KB 24.09.2024 18.09.2024 2

Application of shareholders or third persons for the acquisition of shares

EDOC 16.28 KB 24.09.2024 18.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.84 KB 24.09.2024 18.09.2024 1

Protocols/decisions of a company/organisation

EDOC 19.25 KB 24.09.2024 18.09.2024 1

Application

EDOC 47.77 KB 09.09.2024 05.09.2024 1

Bank statements or other document regarding the payment of the equity

PDF 86.95 KB 09.09.2024 15.08.2024 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