AMBE, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBE"
Registration number, date 40003789107, 12.12.2005
VAT number LV40003789107 from 06.01.2006 Europe VAT register
Register, date Commercial Register, 12.12.2005
Legal address Margrietas iela 7, Rīga, LV-1083 Check address owners
Fixed capital 2 844 EUR, registered payment 10.05.2016
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, €) 125.51 125.49 131.13
Personal income tax (thousands, €) 10.51 7.74 4.91
Statutory social insurance contributions (thousands, €) 30.57 28.32 27.29
Average employees count 7 9 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)
CSP industry Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 27.04.2016 10.05.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 27.04.2016 10.05.2016

Apply information changes

ML

"Ambe", SIA

Jūrmalas gatve 37A, Rīga, LV-1067 Check address owners

Apdares materiāli: grīdas segumi

http://www.ambe.lv

Historical addresses

Rīga, Zasulauka iela 16 - 9 Until 19.07.2017 7 years ago
Rīga, Jūrmalas gatve 37A - 22 Until 20.11.2024 7 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (87.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (216.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (338.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (90.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
New Microsoft Office Word Document DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
FAIL VADIBAS ZINOJUMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  JPEG (456.19 KB)

2008

 Annual report 09.07.2009  TIF (429.2 KB)

2007

 Annual report 19.05.2008  TIF (2.09 MB)

2006

 Annual report 28.05.2007  TIF (490.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 271.81 KB 05.05.2016 27.04.2016 1

Articles of Association

 PDF 204.85 KB 05.05.2016 27.04.2016 1

Shareholders’ register

PDF 1.51 MB 05.05.2016 27.04.2016 3

Articles of Association

 TIF 16.63 KB 08.01.2009 28.11.2005 1

Memorandum of association

 TIF 44.8 KB 08.01.2009 28.11.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 255.77 KB 20.11.2024 14.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 19.07.2017 19.07.2017 2

Confirmation or consent to legal address

 DOC 292 KB 19.07.2017 12.07.2017 1

Confirmation or consent to legal address

 EDOC 186.21 KB 19.07.2017 12.07.2017 1

Application

 PDF 453.62 KB 19.07.2017 30.06.2017 3

Application

 PDF 504.11 KB 19.07.2017 30.06.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 10.05.2016 10.05.2016 2

Application

 PDF 489.24 KB 05.05.2016 02.05.2016 2

Amendments to the Articles of Association

 PDF 342.97 KB 05.05.2016 27.04.2016 1

Articles of Association

 PDF 275.06 KB 05.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 PDF 298.59 KB 05.05.2016 27.04.2016 1

Protocols/decisions of a company/organisation

 PDF 368.49 KB 05.05.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 30.01.2009 29.01.2009 1

Application

 TIF 121.53 KB 30.01.2009 27.01.2009 4

Receipts on the publication and state fees

 TIF 31.34 KB 30.01.2009 09.01.2009 2

Protocols/decisions of a company/organisation

 TIF 26.14 KB 30.01.2009 08.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.57 KB 08.01.2009 06.06.2008 2

Application

 TIF 95.71 KB 08.01.2009 03.06.2008 3

Receipts on the publication and state fees

 TIF 38.51 KB 08.01.2009 03.06.2008 2

Submission/Application

 TIF 7.6 KB 08.01.2009 12.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 29.77 KB 08.01.2009 11.09.2007 1

Application

 TIF 63.81 KB 08.01.2009 06.09.2007 2

Receipts on the publication and state fees

 TIF 37.29 KB 08.01.2009 06.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 29.12 KB 08.01.2009 02.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.06 KB 08.01.2009 12.12.2005 2

Registration certificates

 TIF 23.65 KB 08.01.2009 12.12.2005 1

Application

 TIF 184.33 KB 08.01.2009 07.12.2005 7

Bank statements or other document regarding the payment of the equity

TIF 11.23 KB 08.01.2009 29.11.2005 1

Receipts on the publication and state fees

 TIF 31.9 KB 08.01.2009 29.11.2005 2

Announcement regarding the legal address

 TIF 9.18 KB 08.01.2009 28.11.2005 1

Consent of the auditor

 TIF 8.09 KB 08.01.2009 28.11.2005 1

Consent of a member of the Board / executive director

 TIF 17.66 KB 08.01.2009 28.11.2005 2
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