Amber 2 Services, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 18.08.2022
|
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Business form | Limited Liability Company |
Registered name | SIA "Amber 2 Services" |
Registration number, date | 40103222506, 30.03.2009 |
VAT number | None (excluded 14.06.2016) Europe VAT register |
Register, date | Commercial Register, 30.03.2009 |
Legal address | "Renslavas" – 1, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
Fixed capital | 2 800 EUR , registered 05.05.2016 (registered payment 05.05.2016: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2021 | 2020 | 2019 | |
---|---|---|---|
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 | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
Sabiedrība ar ierobežotu atbildību "AM Company" | Until 05.05.2016 | 8 years ago |
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Historical addresses
Raunas nov., Raunas pag., "Renslavas" - 1 | Until 01.07.2021 | 3 years ago |
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Rīga, Krišjāņa Valdemāra iela 17A - 7 | Until 05.05.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (894.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
AM vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
AM vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums AM company | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Image (1146) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
AM-Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VadZin | RAR | ||||
2009 |
Annual report | 01.07.2010 | TIF (564.59 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 02.05.2016 | 11.04.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.05.2016 | 11.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 02.05.2016 | 11.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.22 KB | 02.05.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 26.26 KB | 05.08.2009 | 24.03.2009 | 1 |
Memorandum of Association |
TIF | 32.79 KB | 05.08.2009 | 24.03.2009 | 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 |
EDOC | 94.1 KB | 18.08.2022 | 18.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 25.04.2022 | 25.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 25.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.11.2021 | 03.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 21.10.2016 | 21.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 59.95 KB | 27.10.2016 | 17.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 05.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 05.05.2016 | 05.05.2016 | 1 |
Application |
DOC | 94 KB | 02.05.2016 | 02.05.2016 | 3 |
Application |
DOC | 94 KB | 02.05.2016 | 02.05.2016 | 3 |
Application |
EDOC | 56.5 KB | 02.05.2016 | 02.05.2016 | 3 |
Confirmation or consent to legal address |
DOCX | 11.18 KB | 02.05.2016 | 02.05.2016 | 2 |
Confirmation or consent to legal address |
65.86 KB | 02.05.2016 | 02.05.2016 | 2 | |
Confirmation or consent to legal address |
65.86 KB | 02.05.2016 | 02.05.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 91.96 KB | 02.05.2016 | 02.05.2016 | 2 |
Articles of Association |
EDOC | 41.04 KB | 02.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.9 KB | 02.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 02.05.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 02.05.2016 | 11.04.2016 | 1 |
Shareholders’ register |
EDOC | 46.78 KB | 02.05.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 05.08.2009 | 30.03.2009 | 1 |
Registration certificates |
TIF | 27.07 KB | 05.08.2009 | 30.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 05.08.2009 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.67 KB | 05.08.2009 | 26.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.34 KB | 05.08.2009 | 24.03.2009 | 1 |
Application |
TIF | 145.6 KB | 05.08.2009 | 24.03.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.4 KB | 05.08.2009 | 24.03.2009 | 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