AMBER BOUTIQUE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER BOUTIQUE"
Registration number, date 50103285541, 12.04.2010
VAT number None (excluded 27.05.2016) Europe VAT register
Register, date Commercial Register, 12.04.2010
Legal address Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2019 2018 2017
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

Historical addresses

Rīga, Kuģu iela 24 - 560 Until 21.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 07.07.2014  ZIP
1_HTML izdruka HTML
AB vadibas zinojums2013-docx DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
AB vadibas zinojums2012-docx DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
20.Pielikums AB PDF

2010

 Annual report 12.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Amber Boutique vadibas zinojums 2010 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 06.01.2016 24.12.2015 1

Articles of Association

 TIF 26.45 KB 20.04.2010 31.03.2010 1

Memorandum of Association

 TIF 33.3 KB 20.04.2010 31.03.2010 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

 EDOC 101.49 KB 08.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.76 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.79 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 08.05.2019 18.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.3 KB 08.05.2019 18.03.2019 3

Orders/request/cover notes of court bailiffs

 EDOC 350.59 KB 15.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.84 KB 21.01.2016 21.01.2016 2

Shareholders’ register

EDOC 36.16 KB 06.01.2016 24.12.2015 1

Application

 DOC 83.5 KB 06.01.2016 28.09.2015 2

Application

 EDOC 30.73 KB 06.01.2016 28.09.2015 2

Protocols/decisions of a company/organisation

 DOC 35.5 KB 06.01.2016 28.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.11 KB 06.01.2016 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 79.89 KB 20.04.2010 12.04.2010 2

Registration certificates

 TIF 66.87 KB 20.04.2010 12.04.2010 1

Announcement regarding the legal address

 TIF 22.44 KB 20.04.2010 31.03.2010 1

Application

 TIF 365.96 KB 20.04.2010 31.03.2010 7

Bank statements or other document regarding the payment of the equity

TIF 56.26 KB 20.04.2010 31.03.2010 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