Lūdzu, autorizējieties, lai turpinātu
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 | Economic activity suspended, 15.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber auto" |
| Registration number, date | 40003871267, 02.11.2006 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 02.11.2006 |
| Legal address | Rīga, Ieriķu iela 67A Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 |
|---|---|---|---|---|---|
| 10.03.2025 | 743.47 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 691.42 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 690.79 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 689.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 688.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 686.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 684.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 682.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 680.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 679.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 677.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 675.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 673.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 672.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 620.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 619.78 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 618.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 616.52 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 614.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 612.52 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 610.90 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 608.86 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 607.12 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 605.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 603.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 601.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 550.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 549.92 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 07.11.2022 | 547.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 546.30 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 544.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 542.94 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 541.44 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 540.60 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 538.80 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 537.06 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 535.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 533.28 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 416.05 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 411.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 406.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 402.55 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 350.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 346.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 342.85 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 339.10 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 335.23 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 331.73 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 278.23 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 275.12 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 272.12 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 269.02 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 266.02 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 262.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 259.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 256.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.75 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.43 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.32 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 192.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.43 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 188.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 185.85 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 183.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 181.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 178.95 | 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
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2015 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 12.03.2009 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Klusā iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Peltes, Klusā iela 11 | Until 30.08.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 30.07.2013.
Case number: C30566213 Started 30.07.2013,
ended 14.11.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
14.11.2013 |
20.11.2013 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.11.2013 |
11.11.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Šlitke Normunds (Certificate nr. 00084)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.07.2013 |
31.07.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (734.5 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (674.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (544.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (544.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (581.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (140.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (409.97 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (84.09 KB) | |
2008 |
Annual report | 11.11.2009 | TIF (490 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (453.72 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (607.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.26 KB | 13.03.2009 | 03.03.2009 | 1 |
Articles of Association |
TIF | 18.35 KB | 21.01.2008 | 08.01.2008 | 1 |
Articles of Association |
TIF | 17.04 KB | 16.11.2007 | 24.05.2007 | 1 |
Shareholders’ register |
TIF | 34.52 KB | 16.11.2007 | 24.05.2007 | 3 |
Articles of Association |
TIF | 15.53 KB | 16.11.2007 | 27.10.2006 | 1 |
Memorandum of association |
TIF | 37.6 KB | 16.11.2007 | 24.10.2006 | 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 |
RTF | 179.58 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.12.2016 | 15.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 14.12.2016 | 13.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.13 KB | 14.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 13.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 420.81 KB | 13.07.2015 | 29.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 61.69 KB | 03.07.2015 | 19.06.2015 | 1 |
Notary’s decision |
TIF | 39.78 KB | 21.11.2013 | 20.11.2013 | 2 |
Court decision/judgement |
TIF | 152.57 KB | 21.11.2013 | 14.11.2013 | 3 |
Notary’s decision |
TIF | 32.83 KB | 12.11.2013 | 11.11.2013 | 2 |
Court decision/judgement |
TIF | 46.83 KB | 12.11.2013 | 05.11.2013 | 1 |
Notary’s decision |
TIF | 33.48 KB | 01.08.2013 | 31.07.2013 | 1 |
Court decision/judgement |
TIF | 48.11 KB | 01.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 167.03 KB | 30.06.2011 | 09.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.85 KB | 30.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 31.08.2010 | 30.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.72 KB | 31.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 49.46 KB | 31.08.2010 | 23.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 13.03.2009 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 13.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 35.73 KB | 13.03.2009 | 03.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 21.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 85.57 KB | 21.01.2008 | 08.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 21.01.2008 | 08.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.03 KB | 21.01.2008 | 08.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 16.11.2007 | 30.05.2007 | 2 |
Application |
TIF | 433.33 KB | 16.11.2007 | 24.05.2007 | 15 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 16.11.2007 | 24.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 57.1 KB | 16.11.2007 | 09.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 16.11.2007 | 02.11.2006 | 1 |
Registration certificates |
TIF | 22.67 KB | 16.11.2007 | 02.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 16.11.2007 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.55 KB | 16.11.2007 | 27.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 16.11.2007 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.22 KB | 16.11.2007 | 25.10.2006 | 2 |
Application |
TIF | 181.52 KB | 16.11.2007 | 23.10.2006 | 7 |
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