AMB Solutions, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
2 by paid taxes
1 by employees
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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMB Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.02.2021)
- Request debt return with VERDIKTS
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 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
Sabiedrība ar ierobežotu atbildību "JobNow" | Until 23.10.2013 | 11 years ago |
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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 | |||||
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 | |||||
vadibas lemums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas lemums | |||||
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