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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Avenue" |
| Registration number, date | 51203030091, 11.06.2007 |
| VAT number | None (excluded 29.06.2018) Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Krasta iela 9, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Avenue, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.12.2020 | 14.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Amber Avenue", SIA
Krasta 9, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Uzkopšanas serviss
Historical company names
| SIA "Alises Ainava" | Until 18.03.2008 | 16 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Kuldīga, Krasta iela 9 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (378.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (370.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (201.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (148.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (266.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 AA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (607.61 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (9.14 KB) | |
2007 |
Annual report | 11.09.2008 | TIF (745.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 69.51 KB | 14.12.2020 | 02.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 28.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 17.67 KB | 28.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 72.02 KB | 28.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 18.11 KB | 28.06.2010 | 13.03.2008 | 1 |
Articles of Association |
TIF | 21.23 KB | 12.06.2007 | 06.06.2007 | 1 |
Memorandum of association |
TIF | 55.73 KB | 12.06.2007 | 06.06.2007 | 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 |
EDOC | 65.87 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
DOCX | 40.88 KB | 14.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 54.88 KB | 14.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 46.32 KB | 14.12.2020 | 02.12.2020 | 1 |
Application |
EDOC | 59.39 KB | 14.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 66.96 KB | 14.12.2020 | 02.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.68 KB | 14.12.2020 | 02.12.2020 | 1 |
Shareholders’ register |
EDOC | 69.51 KB | 14.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 28.07.2016 | 28.07.2016 | 1 |
Application |
TIF | 92.35 KB | 28.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 28.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 28.06.2010 | 18.03.2008 | 1 |
Registration certificates |
TIF | 32.7 KB | 28.06.2010 | 18.03.2008 | 1 |
Application |
TIF | 87.53 KB | 28.06.2010 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.21 KB | 28.06.2010 | 14.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 28.06.2010 | 13.03.2008 | 1 |
Registration certificates |
TIF | 43.52 KB | 28.06.2010 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.58 KB | 12.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 50.45 KB | 12.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.59 KB | 12.06.2007 | 07.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 12.06.2007 | 06.06.2007 | 1 |
Application |
TIF | 150.77 KB | 12.06.2007 | 06.06.2007 | 3 |
Application |
TIF | 356.01 KB | 12.06.2007 | 06.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 12.06.2007 | 06.06.2007 | 1 |
Sample report |
TIF | 44.1 KB | 12.06.2007 | 06.06.2007 | 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