Amber 2 Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.08.2022
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

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
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

Historical addresses

Raunas nov., Raunas pag., "Renslavas" - 1 Until 01.07.2021 3 years ago
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 PDF
AM vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
AM vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AM company PDF

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

PDF 65.86 KB 02.05.2016 02.05.2016 2

Confirmation or consent to legal address

PDF 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