AMBER 55, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER 55"
Registration number, date 40103558258, 21.06.2012
VAT number None (excluded 13.01.2015) Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2018 2017 2016
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 Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Historical addresses

Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B - 1 Until 28.06.2017 7 years ago
Rīga, Pēkšēna iela 13 Until 16.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 03.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Amber 55 2013 PDF

2012

 Annual report 21.06.2012 - 31.12.2012 19.11.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 AMBER 55 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.39 KB 17.07.2014 07.07.2014 4

Articles of Association

 TIF 34.21 KB 27.06.2012 18.06.2012 2

Memorandum of Association

 TIF 24.42 KB 27.06.2012 18.06.2012 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 39.28 KB 07.08.2015 30.07.2015 2

State Revenue Service decisions/letters/statements

 DOC 115 KB 29.07.2015 29.07.2015 1

State Revenue Service decisions/letters/statements

 EDOC 88.3 KB 29.07.2015 29.07.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.94 KB 16.02.2015 16.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.47 KB 12.02.2015 12.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.47 KB 12.02.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.33 KB 17.07.2014 16.07.2014 2

Confirmation or consent to legal address

 TIF 19.24 KB 17.07.2014 08.07.2014 1

Application

 TIF 239.17 KB 17.07.2014 07.07.2014 3

Protocols/decisions of a company/organisation

 TIF 48.07 KB 17.07.2014 07.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.93 KB 27.06.2012 21.06.2012 2

Registration certificates

 TIF 28.45 KB 27.06.2012 21.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.15 KB 27.06.2012 20.06.2012 1

Announcement regarding the legal address

 TIF 12.5 KB 27.06.2012 18.06.2012 1

Application

 TIF 98.19 KB 27.06.2012 18.06.2012 3

Confirmation or consent to legal address

 TIF 10.92 KB 27.06.2012 18.06.2012 1

Submission/Application

 TIF 12.97 KB 27.06.2012 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