AMB International Architects & Designers, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 25.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMB International Architects & Designers" |
| Registration number, date | 40003717734, 21.12.2004 |
| VAT number | None (excluded 08.01.2019) Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Elizabetes iela 31 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 210 EUR , registered 13.10.2014 (registered payment 13.10.2014: 14 210 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.42 | 21.58 | 32.68 |
| Personal income tax (thousands, €) | 4.62 | 14.15 | 14.84 |
| Statutory social insurance contributions (thousands, €) | 8.97 | 24.18 | 25.46 |
| Average employees count | 3 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
Historical addresses
| Rīga, Avotu iela 10-19 | Until 20.09.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (328.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (589.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1002.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (100.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (97.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataju lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (548.79 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (695.19 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 21.03.2007 | PDF (776.53 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (797.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 4.33 MB | 04.09.2017 | 01.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 27.96 KB | 09.11.2017 | 23.09.2014 | 1 |
Articles of Association |
TIF | 23.02 KB | 09.11.2017 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 64.85 KB | 09.11.2017 | 23.09.2014 | 3 |
Articles of Association |
TIF | 26.87 KB | 09.11.2017 | 11.10.2007 | 1 |
Shareholders’ register |
TIF | 1.49 MB | 04.09.2017 | 11.10.2007 | 1 |
Shareholders’ register |
TIF | 25.24 KB | 09.11.2017 | 30.01.2006 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 09.11.2017 | 19.04.2005 | 1 |
Articles of Association |
TIF | 33.44 KB | 09.11.2017 | 16.11.2004 | 1 |
Memorandum of Association |
TIF | 77.9 KB | 09.11.2017 | 16.11.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.35 KB | 09.11.2017 | 01.11.2004 | 5 |
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 | 25.03.2019 | 25.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.62 KB | 25.03.2019 | 25.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.11 KB | 25.03.2019 | 25.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.9 KB | 15.03.2019 | 15.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.77 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 06.02.2019 | 06.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
369.8 KB | 01.02.2019 | 01.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.34 KB | 01.02.2019 | 01.02.2019 | 1 |
Application |
TIF | 72.79 KB | 01.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 193.54 KB | 21.08.2018 | 06.08.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 159.35 KB | 21.08.2018 | 06.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 09.11.2017 | 13.10.2014 | 2 |
Application |
TIF | 115.6 KB | 09.11.2017 | 24.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 09.11.2017 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.8 KB | 09.11.2017 | 23.10.2007 | 2 |
Application |
TIF | 10.24 MB | 04.09.2017 | 11.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 5.18 MB | 04.09.2017 | 11.10.2007 | 3 |
Submission/Application |
TIF | 987.55 KB | 04.09.2017 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 09.11.2017 | 10.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.27 KB | 09.11.2017 | 07.02.2006 | 2 |
Application |
TIF | 70.05 KB | 09.11.2017 | 30.01.2006 | 2 |
Consent of the auditor |
TIF | 18.74 KB | 09.11.2017 | 30.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 09.11.2017 | 30.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 09.11.2017 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 09.11.2017 | 15.09.2005 | 2 |
Application |
TIF | 75.54 KB | 09.11.2017 | 08.09.2005 | 2 |
Application |
TIF | 79.69 KB | 09.11.2017 | 19.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 09.11.2017 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 09.11.2017 | 21.12.2004 | 1 |
Registration certificates |
TIF | 23.13 KB | 09.11.2017 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.44 KB | 09.11.2017 | 20.12.2004 | 2 |
Application |
TIF | 173.99 KB | 09.11.2017 | 16.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 09.11.2017 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 116.02 KB | 09.11.2017 | 13.12.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 123.88 KB | 09.11.2017 | 07.12.2004 | 5 |
Announcement regarding the legal address |
TIF | 18.09 KB | 09.11.2017 | 16.11.2004 | 1 |
Consent of the auditor |
TIF | 11.81 KB | 09.11.2017 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 09.11.2017 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.61 KB | 09.11.2017 | 16.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.03 KB | 09.11.2017 | 16.11.2004 | 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