AMBE, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
8 by paid taxes
9 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 "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 | Jūrmalas gatve 37A – 22, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBE, SIA
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
- Has contacts
- Positive 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zasulauka iela 16 - 9 | Until 19.07.2017 | 7 years 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 | |||||
| 2016 Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
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 |
271.81 KB | 05.05.2016 | 27.04.2016 | 1 | |
Articles of Association |
204.85 KB | 05.05.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
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 |
|---|---|---|---|---|---|
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 |
453.62 KB | 19.07.2017 | 30.06.2017 | 3 | |
Application |
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 |
489.24 KB | 05.05.2016 | 02.05.2016 | 2 | |
Amendments to the Articles of Association |
342.97 KB | 05.05.2016 | 27.04.2016 | 1 | |
Articles of Association |
275.06 KB | 05.05.2016 | 27.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
298.59 KB | 05.05.2016 | 27.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
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