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 | SIA "AMB Tallinas" |
| Registration number, date | 40203333460, 22.07.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2021 |
| Legal address | Jaunā Mežaparka iela 36 – 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.07.2021 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2021 | 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 | 22.07.2021 |
* 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 % | 10 | € 1 | € 10 | Latvia | 22.07.2021 | 22.07.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.06.2024 |
Right to represent individually |
Natural person
(from 13.06.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMB Managment" | Until 11.07.2024 | 5 months ago |
|---|
Historical addresses
| Rīga, Laboratorijas iela 4A - 25 | Until 30.05.2022 | 2 years ago |
|---|---|---|
| Smiltenes nov., Grundzāles pag., Grundzāle, Smilšu iela 4 | Until 13.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (115.41 KB) | €11.00 |
2022 |
Annual report | 22.07.2021 - 31.12.2022 | 05.06.2023 | PDF (269.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.24 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 14.18 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
DOC | 24 KB | 22.07.2021 | 28.06.2021 | 1 |
Memorandum of Association |
DOC | 26 KB | 22.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 22.07.2021 | 28.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.27 KB | 11.07.2024 | 08.07.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.94 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 48.54 KB | 13.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 44.14 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 44.14 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.79 KB | 30.05.2022 | 25.05.2022 | 1 |
Application |
DOCX | 46.79 KB | 30.05.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 37.88 KB | 22.07.2021 | 21.07.2021 | 4 |
Application |
EDOC | 43.22 KB | 22.07.2021 | 21.07.2021 | 4 |
Confirmation or consent to legal address |
DOC | 24 KB | 22.07.2021 | 15.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 14.97 KB | 22.07.2021 | 15.07.2021 | 1 |
Articles of Association |
EDOC | 14.6 KB | 22.07.2021 | 28.06.2021 | 1 |
Memorandum of Association |
EDOC | 15.36 KB | 22.07.2021 | 28.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 22.07.2021 | 28.06.2021 | 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