Amber Baltic, SIA
Limited Liability 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, 25.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Baltic" |
| Registration number, date | 40103208767, 07.01.2009 |
| VAT number | None (excluded 30.09.2014) Europe VAT register |
| Register, date | Commercial Register, 07.01.2009 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 844 EUR , registered 21.10.2014 (registered payment 21.10.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | "Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana" (16.29) |
|---|
Historical addresses
| Rīga, Miera iela 91-22 | Until 24.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RAR (350.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.56 KB | 23.10.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 9.11 KB | 23.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 33.82 KB | 23.10.2014 | 15.09.2014 | 2 |
Articles of Association |
TIF | 23.74 KB | 26.06.2009 | 06.01.2009 | 1 |
Memorandum of Association |
TIF | 35.8 KB | 26.06.2009 | 06.01.2009 | 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 |
TIF | 35.87 KB | 27.04.2016 | 25.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 17.04.2015 | 13.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.28 KB | 10.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 23.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 09.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.10.2014 | 08.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.9 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.42 KB | 06.10.2014 | 03.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.42 KB | 06.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 56.78 KB | 23.10.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.8 KB | 23.10.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.84 KB | 16.07.2012 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 395.79 KB | 16.07.2012 | 16.07.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 26.66 KB | 17.07.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 25.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 306.46 KB | 25.08.2011 | 19.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.84 KB | 25.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 26.06.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.19 KB | 26.06.2009 | 22.04.2009 | 2 |
Application |
TIF | 261.54 KB | 26.06.2009 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.68 KB | 26.06.2009 | 07.01.2009 | 2 |
Registration certificates |
TIF | 60.53 KB | 26.06.2009 | 07.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 26.06.2009 | 06.01.2009 | 1 |
Application |
TIF | 490.9 KB | 26.06.2009 | 06.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 113.59 KB | 26.06.2009 | 06.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 26.06.2009 | 06.12.2008 | 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