AMB Group, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
72 by profit
78 by paid taxes
17 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 Group" |
| Registration number, date | 40003998332, 06.03.2008 |
| VAT number | LV40003998332 from 02.04.2008 Europe VAT register |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | "Brūveri", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 3.12 | 0.01 | 1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.03.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.07.2018 | 25.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K2Z" | Until 10.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Ūnijas iela 38-1 | Until 17.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 37 | Until 19.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMB Group 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 Group Zinojums O 2023 6 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMB Group Vadibas zinojums O 2021 6 1 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMB Group Vadibas zinojums O 2021 6 1 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMB Group Vadibas zinojums O 2020 6 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (79.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (211.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums K2Z 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K2Z 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums K2Z 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsK2Z 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (37.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RTF (35.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
133.43 KB | 25.03.2019 | 11.02.2019 | 4 | |
Shareholders’ register |
1.57 MB | 25.03.2019 | 12.07.2018 | 1 | |
Amendments to the Articles of Association |
27.9 KB | 10.05.2018 | 03.05.2018 | 1 | |
Articles of Association |
27.9 KB | 10.05.2018 | 03.05.2018 | 1 | |
Shareholders’ register |
30.98 KB | 10.05.2018 | 03.05.2018 | 1 | |
Amendments to the Articles of Association |
37.1 KB | 16.10.2017 | 11.10.2017 | 1 | |
Articles of Association |
37.1 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
42.7 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
42.31 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
37.97 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
TIF | 37.92 KB | 18.05.2009 | 30.04.2009 | 1 |
Articles of Association |
TIF | 62.55 KB | 07.03.2008 | 19.02.2008 | 3 |
Memorandum of association |
TIF | 70.24 KB | 07.03.2008 | 19.02.2008 | 2 |
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 | 65.51 KB | 19.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 94.61 KB | 19.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 99.67 KB | 19.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.07 KB | 19.03.2021 | 15.03.2021 | 1 |
Confirmation or consent to legal address |
34.33 KB | 19.03.2021 | 15.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 57.57 KB | 19.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.03.2019 | 25.03.2019 | 2 |
Articles of Association |
EDOC | 162.26 KB | 25.03.2019 | 11.02.2019 | 4 |
Application |
360.01 KB | 25.03.2019 | 11.02.2019 | 4 | |
Application |
EDOC | 352.01 KB | 25.03.2019 | 11.02.2019 | 4 |
Protocols/decisions of a company/organisation |
96.77 KB | 25.03.2019 | 11.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.42 KB | 25.03.2019 | 11.02.2019 | 1 |
Shareholders’ register |
EDOC | 1.46 MB | 25.03.2019 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.3 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
EDOC | 231.84 KB | 10.05.2018 | 07.05.2018 | 8 |
Application |
219.64 KB | 10.05.2018 | 07.05.2018 | 8 | |
Amendments to the Articles of Association |
EDOC | 46.93 KB | 10.05.2018 | 03.05.2018 | 1 |
Articles of Association |
EDOC | 46.93 KB | 10.05.2018 | 03.05.2018 | 1 |
Protocols/decisions of a company/organisation |
28.36 KB | 10.05.2018 | 03.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.26 KB | 10.05.2018 | 03.05.2018 | 1 |
Shareholders’ register |
EDOC | 61.09 KB | 10.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 16.10.2017 | 16.10.2017 | 2 |
Amendments to the Articles of Association |
68.29 KB | 16.10.2017 | 11.10.2017 | 1 | |
Application |
6.95 MB | 16.10.2017 | 11.10.2017 | 1 | |
Application |
6.78 MB | 16.10.2017 | 11.10.2017 | 1 | |
Articles of Association |
68.29 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
68.96 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
67.38 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
37.75 KB | 16.10.2017 | 22.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
36.34 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
69.16 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
108.26 KB | 16.10.2017 | 22.09.2017 | 1 | |
Shareholders’ register |
108.64 KB | 16.10.2017 | 22.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.27 KB | 18.03.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 18.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 339.42 KB | 18.03.2014 | 06.03.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.44 KB | 18.03.2014 | 05.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 18.03.2014 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 18.05.2009 | 15.05.2009 | 1 |
Application |
TIF | 315.52 KB | 18.05.2009 | 30.04.2009 | 12 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 18.05.2009 | 30.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 18.05.2009 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.75 KB | 18.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 12.02.2009 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 12.02.2009 | 18.12.2008 | 2 |
Application |
TIF | 100.49 KB | 12.02.2009 | 17.12.2008 | 4 |
Sample report |
TIF | 26.65 KB | 12.02.2009 | 17.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 12.02.2009 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 07.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 61.37 KB | 07.03.2008 | 06.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 81.33 KB | 07.03.2008 | 03.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 07.03.2008 | 26.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 07.03.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 07.03.2008 | 19.02.2008 | 1 |
Application |
TIF | 278.33 KB | 07.03.2008 | 19.02.2008 | 7 |
Appraisal reports |
TIF | 17.65 KB | 07.03.2008 | 19.02.2008 | 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