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 | General Partnership |
| Registered name | Pilnsabiedrība Amb S |
| Registration number, date | 44103080655, 12.11.2012 |
| VAT number | None (excluded 16.08.2018) Europe VAT register |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Viestura iela 2, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 461.89 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 410.58 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 409.53 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 408.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 406.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 404.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 402.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 400.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 398.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 397.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 395.33 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 393.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 391.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 340.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 339.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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 | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 25.02.2015 | ||
Natural person |
Member | Right to represent individually | 02.10.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SAIDO, Sabiedrība ar ierobežotu atbildībuReg. no. 44103029301
|
0 % | 0 | 0 | 0 | Latvia | 25.02.2015 | 25.02.2015 |
AMBERGOLD, Sabiedrība ar ierobežotu atbildībuReg. no. 44103058866
|
0 % | 0 | 0 | 0 | Latvia | 02.10.2013 | 02.10.2013 |
Historical company names
| Pilnsabiedrība ROAD MASTER | Until 25.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (614.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (708.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (630.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (604.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| roadvd | |||||
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| roadmastervadzin2013 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.65 KB | 25.09.2023 | 20.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.79 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 688.5 KB | 26.02.2015 | 23.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 03.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 286.16 KB | 03.10.2013 | 26.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 26.06.2013 | 26.06.2013 | 2 |
Application |
TIF | 83.68 KB | 26.06.2013 | 20.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 12.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 29.57 KB | 12.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 436.02 KB | 12.11.2012 | 07.11.2012 | 8 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 12.11.2012 | 07.11.2012 | 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