AMBA Project, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
146 by paid taxes
45 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 "AMBA Project" |
| Registration number, date | 44103097651, 08.01.2015 |
| VAT number | LV44103097651 from 12.10.2020 Europe VAT register |
| Register, date | Commercial Register, 08.01.2015 |
| Legal address | Tulpju iela 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 EUR, registered payment 08.01.2015 |
| 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, €) | 30.15 | 21.13 | -0.01 |
| Personal income tax (thousands, €) | 3.63 | 2.48 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 15.65 | 10.02 | 0.07 |
| Average employees count | 7 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mobilo ēdināšanas vietu pakalpojumi (56.12) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2020 | 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 | 11.09.2020 |
* 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 | € 1 | € 2 | 03.09.2020 | 11.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A B Ekvivalents" | Until 11.09.2020 | 5 years ago |
|---|
Historical addresses
| Gulbenes nov., Gulbene, O. Kalpaka iela 70 | Until 11.09.2020 | 5 years ago |
|---|---|---|
| Jēkabpils, Tulpju iela 14 | Until 02.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 amba | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img259 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 1 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 08.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 502.22 KB | 10.09.2020 | 03.09.2020 | 1 |
Articles of Association |
TIF | 2.41 MB | 10.09.2020 | 03.09.2020 | 3 |
Shareholders’ register |
TIF | 2.15 MB | 10.09.2020 | 03.09.2020 | 3 |
Articles of Association |
TIF | 16.07 KB | 09.01.2015 | 09.12.2014 | 1 |
Memorandum of Association |
TIF | 28.14 KB | 09.01.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 130.74 KB | 09.01.2015 | 09.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 14.12 MB | 10.09.2020 | 03.09.2020 | 8 |
Confirmation or consent to legal address |
TIF | 517.12 KB | 10.09.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.58 MB | 10.09.2020 | 03.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 09.01.2015 | 08.01.2015 | 2 |
Registration certificates |
TIF | 52.84 KB | 09.01.2015 | 08.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 136.12 KB | 09.01.2015 | 22.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.24 KB | 09.01.2015 | 09.12.2014 | 1 |
Application |
TIF | 406.5 KB | 09.01.2015 | 09.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.53 KB | 09.01.2015 | 09.12.2014 | 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