Amber Agency, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 26.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Agency" |
| Registration number, date | 40103596442, 15.10.2012 |
| VAT number | None (excluded 25.03.2019) Europe VAT register |
| Register, date | Commercial Register, 15.10.2012 |
| Legal address | Kastaņu iela 3, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.03.2020)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 267.87 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 266.01 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 208.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 208.02 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 08.07.2024 | 206.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 205.84 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 204.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 204.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 203.08 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 202.21 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 201.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 200.06 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 197.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 192.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 190.84 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 189.58 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2020 | 406.92 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 402.57 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.02 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.02 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.02 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 347.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 343.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.40 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 335.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 332.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.85 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.85 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.75 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.75 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 263.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 260.55 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 257.55 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.67 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 202.42 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 200.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 198.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 197.10 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 193.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 191.10 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.77 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 186.52 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 184.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.87 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.62 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.03.2020 |
* 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 |
100 % | 1 | LVL 1 | LVL 1 | Latvia | 15.10.2012 | 15.10.2012 |
Historical addresses
| Ķeguma nov., Ķegums, Kastaņu iela 3 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.09.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (80.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 15.10.2012 - 31.12.2012 | 05.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.95 KB | 17.10.2012 | 10.10.2012 | 1 |
Memorandum of Association |
TIF | 31.36 KB | 17.10.2012 | 10.10.2012 | 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 | 65.81 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
DOCX | 23.45 KB | 26.03.2020 | 21.03.2020 | 2 |
Application |
EDOC | 32.06 KB | 26.03.2020 | 21.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 26.03.2020 | 14.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.64 KB | 26.03.2020 | 14.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 17.10.2012 | 15.10.2012 | 2 |
Registration certificates |
TIF | 56.28 KB | 17.10.2012 | 15.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 17.10.2012 | 10.10.2012 | 1 |
Application |
TIF | 305.16 KB | 17.10.2012 | 10.10.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.22 KB | 17.10.2012 | 10.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 17.10.2012 | 10.10.2012 | 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