AMBER ASSET MANAGEMENT, AS
Public Limited 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, 02.07.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "AMBER ASSET MANAGEMENT" |
| Registration number, date | 40003978904, 17.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Rīga, Aleksandra Čaka iela 37-6 Check address owners |
| Fixed capital | 25 000 LVL , registered 17.12.2007 (registered payment 17.12.2007: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.07.2010 | TIF (104.18 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (621.01 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (842.66 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (896.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.07 KB | 20.12.2007 | 17.12.2007 | 4 |
Memorandum of Association |
TIF | 35.31 KB | 20.12.2007 | 17.12.2007 | 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 |
TIF | 37.1 KB | 06.07.2010 | 02.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.06 KB | 06.07.2010 | 14.06.2010 | 1 |
Application |
TIF | 37.48 KB | 06.07.2010 | 11.06.2010 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 33.23 KB | 06.07.2010 | 31.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 27.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 40.1 KB | 27.11.2009 | 23.11.2009 | 2 |
Sample report |
TIF | 24.3 KB | 27.11.2009 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 27.11.2009 | 21.11.2009 | 1 |
Registration certificates |
TIF | 21.65 KB | 06.07.2010 | 17.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 20.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 105.82 KB | 20.12.2007 | 17.12.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 20.12.2007 | 17.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.65 KB | 20.12.2007 | 17.12.2007 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.7 KB | 20.12.2007 | 17.12.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 5.95 KB | 20.12.2007 | 17.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.64 KB | 20.12.2007 | 17.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 20.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 16.46 KB | 20.12.2007 | 17.12.2007 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 42.81 KB | 06.07.2010 | 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