AMB Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 12.12.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMB Group"
Registration number, date 40103236205, 26.06.2009
VAT number None (excluded 12.12.2014) Europe VAT register
Register, date Commercial Register, 26.06.2009
Legal address Mārupes nov., Mārupe, Ziedleju iela 6 Check address owners
Fixed capital 2 000 LVL , registered 26.06.2009 (registered payment 26.06.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 118 Until 23.05.2012 12 years ago
Rīga, Krišjāņa Valdemāra iela 57/59-30 Until 05.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.48 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.16 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (123.6 KB)

2009

 Annual report 19.05.2010  TIF (185.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.68 KB 06.05.2014 29.04.2014 2

Articles of Association

 TIF 29.24 KB 09.09.2009 12.06.2009 1

Memorandum of association

 TIF 67.27 KB 09.09.2009 12.06.2009 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

 TIF 45.64 KB 15.12.2014 12.12.2014 2

State Revenue Service decisions/letters/statements

 EDOC 63.83 KB 11.12.2014 11.12.2014 1

Application

 TIF 45.54 KB 15.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.13 KB 15.10.2014 13.10.2014 2

Application

 TIF 80.42 KB 15.10.2014 07.10.2014 2

Protocols/decisions of a company/organisation

 TIF 86.09 KB 15.10.2014 24.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.47 KB 19.05.2014 15.05.2014 2

Application

 TIF 121.63 KB 19.05.2014 30.04.2014 2

Power of attorney, act of empowerment

 TIF 247.9 KB 19.05.2014 30.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 80.98 KB 06.05.2014 30.04.2014 2

Application

 TIF 186.19 KB 06.05.2014 29.04.2014 3

Protocols/decisions of a company/organisation

 TIF 102.1 KB 06.05.2014 29.04.2014 2

Power of attorney, act of empowerment

 TIF 224.38 KB 15.10.2014 05.03.2013 4

Decisions / letters / protocols of public notaries

 TIF 35.3 KB 24.05.2012 23.05.2012 2

Confirmation or consent to legal address

 TIF 12.16 KB 24.05.2012 05.03.2012 1

Announcement regarding the legal address

 TIF 8.17 KB 24.05.2012 06.02.2012 1

Application

 TIF 71.9 KB 24.05.2012 06.02.2012 2

Registration certificates

 TIF 20.03 KB 19.01.2010 18.01.2010 1

Submission/Application

 TIF 14.05 KB 19.01.2010 13.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.42 KB 09.11.2009 05.11.2009 1

Application

 TIF 50.03 KB 09.11.2009 27.10.2009 2

Power of attorney, act of empowerment

 TIF 12.86 KB 09.11.2009 27.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 76.39 KB 09.09.2009 26.06.2009 2

Registration certificates

 TIF 35.4 KB 09.09.2009 26.06.2009 1

Announcement regarding the legal address

 TIF 13.64 KB 09.09.2009 12.06.2009 1

Application

 TIF 541.03 KB 09.09.2009 12.06.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.5 KB 09.09.2009 12.06.2009 1

Receipts on the publication and state fees

 TIF 72.29 KB 09.09.2009 12.06.2009 2
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