Amber Beauty, 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, 11.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Beauty" |
| Registration number, date | 50103262411, 03.12.2009 |
| VAT number | None (excluded 17.09.2014) Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Ruļļu iela 17, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.11.2016 (registered payment 09.11.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 143 k-3 - 116 | Until 09.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 03.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.82 KB | 10.11.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 345.72 KB | 10.11.2016 | 17.06.2016 | 3 |
Shareholders’ register |
TIF | 11.9 KB | 28.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 203.18 KB | 11.12.2009 | 01.12.2009 | 5 |
Memorandum of Association |
TIF | 150.9 KB | 11.12.2009 | 01.12.2009 | 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 | 96.12 KB | 11.10.2021 | 11.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.39 KB | 22.12.2020 | 21.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 22.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 29.06.2020 | 29.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.06.2020 | 29.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.88 KB | 26.06.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 10.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 1.2 MB | 10.11.2016 | 18.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 10.11.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 10.11.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 28.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 89.22 KB | 28.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 11.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 27.37 KB | 11.12.2009 | 03.12.2009 | 1 |
Sample report |
TIF | 35.99 KB | 11.12.2009 | 02.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 11.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 446.84 KB | 11.12.2009 | 01.12.2009 | 5 |
Appraisal reports |
TIF | 53.75 KB | 11.12.2009 | 01.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 11.12.2009 | 01.12.2009 | 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