Lūdzu, autorizējieties, lai turpinātu

Amber auto, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover

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

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

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

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

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