AMB Industry, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMB Industry"
Registration number, date 42103072522, 24.02.2015
VAT number None (excluded 25.05.2015) Europe VAT register
Register, date Commercial Register, 24.02.2015
Legal address Zemnieku iela 49/51 – 24, Liepāja, LV-3401 Check address owners
Fixed capital 50 EUR, registered payment 24.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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

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   24.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2015
* 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

50 % 1 € 25 € 25 Latvia 24.02.2015 24.02.2015

Natural person

50 % 1 € 25 € 25 Latvia 24.02.2015 24.02.2015

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (109.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2023  ZIP €11.00
Annual report 2021 PDF
paskaidrojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 15.10.2021  PDF (78.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.10.2020  PDF (118.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols 2 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (496.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols 2 2016 PDF

2015

 Annual report 24.02.2015 - 31.12.2015 01.07.2016  PDF (1.27 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 78.7 KB 26.02.2015 20.02.2015 1

Memorandum of association

 TIF 192.94 KB 26.02.2015 20.02.2015 2

Shareholders’ register

TIF 1.21 MB 26.02.2015 20.02.2015 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

 TIF 168.99 KB 26.02.2015 24.02.2015 2

Announcement regarding the legal address

 TIF 74.27 KB 26.02.2015 20.02.2015 1

Application

 TIF 1015.63 KB 26.02.2015 20.02.2015 5

Confirmation or consent to legal address

 TIF 74.49 KB 26.02.2015 20.02.2015 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