AMB Solutions, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMB Solutions"
Registration number, date 40103354574, 09.12.2010
VAT number LV40103354574 from 23.12.2010 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address Purvciema iela 46 – 8, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2015
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, €) 896.33 330.6 103.66
Personal income tax (thousands, €) 206.41 73.67 25.05
Statutory social insurance contributions (thousands, €) 377.71 151 47.18
Average employees count 65 43 20
Received COVID-19 downtime support 24.02.2021, 575.24 €

Industries

Industry from zl.lv Tulkošana
Branch from zl.lv (NACE2) Tulkošanas un tulku pakalpojumi (74.30)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.12.2010
* 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 % 2 845 € 1 € 2 845 Latvia 27.03.2015 07.07.2015

Apply information changes

ML

Historical company names

Sabiedrība ar ierobežotu atbildību "JobNow" Until 23.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  ZIP €11.00
Annual report 2023 PDF
AMBS 23 Neatkarigu revidentu atzinums 2023 EDOC
GP2023 AMB vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (94.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.08.2022  PDF (93.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (93.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (92.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas lemums JPG

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas lemums PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas lemums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
vadibas lemums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
lemums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 275.74 KB 16.07.2015 27.03.2015 2

Amendments to the Articles of Association

TIF 8.98 KB 16.07.2015 23.03.2015 1

Articles of Association

TIF 13.37 KB 16.07.2015 23.03.2015 1

Articles of Association

TIF 34.05 KB 24.10.2013 17.10.2013 2

Articles of Association

TIF 30.74 KB 14.12.2010 30.11.2010 1

Memorandum of Association

TIF 37.01 KB 14.12.2010 30.11.2010 1

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 74.81 KB 16.07.2015 07.07.2015 2

Application

TIF 145.28 KB 16.07.2015 10.06.2015 2

Protocols/decisions of a company/organisation

TIF 10.43 KB 16.07.2015 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 36.35 KB 24.10.2013 23.10.2013 2

Registration certificates

TIF 60.65 KB 24.10.2013 23.10.2013 2

Application

TIF 121.31 KB 24.10.2013 17.10.2013 3

Protocols/decisions of a company/organisation

TIF 28.18 KB 24.10.2013 17.10.2013 2

Decisions / letters / protocols of public notaries

TIF 69.39 KB 14.12.2010 09.12.2010 1

Registration certificates

TIF 103.69 KB 14.12.2010 09.12.2010 1

Application

TIF 1001.99 KB 14.12.2010 30.11.2010 8

Bank statements or other document regarding the payment of the equity

TIF 77.16 KB 14.12.2010 30.11.2010 1

Announcement regarding the legal address

TIF 15.43 KB 14.12.2010 29.11.2010 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