AMBER BROKER, 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, 16.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER BROKER" |
| Registration number, date | 40003992289, 13.02.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Mārupes nov., Jaunmārupe, Krasta iela 8 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.06.2011 (registered payment 10.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Krasta iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 12.05.2011 | TIF (501.61 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (537.88 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (484.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.44 KB | 13.06.2011 | 07.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.94 KB | 13.06.2011 | 26.03.2011 | 1 |
Articles of Association |
TIF | 15.14 KB | 13.06.2011 | 26.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.14 KB | 12.05.2011 | 26.03.2011 | 1 |
Shareholders’ register |
TIF | 13.24 KB | 23.03.2011 | 09.03.2011 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 09.02.2011 | 04.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.19 KB | 26.01.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 15 KB | 26.01.2011 | 24.01.2011 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 26.01.2011 | 10.01.2011 | 1 |
Articles of association of foreign companies |
TIF | 521.27 KB | 26.01.2011 | 13.04.2010 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 56.87 KB | 26.01.2011 | 13.04.2010 | 2 |
Registration certificates of foreign companies |
TIF | 64.15 KB | 26.01.2011 | 13.04.2010 | 3 |
Shareholders’ register |
TIF | 12.37 KB | 18.12.2009 | 14.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 18.12.2009 | 09.12.2009 | 1 |
Articles of Association |
TIF | 17.39 KB | 18.12.2009 | 09.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.43 KB | 18.12.2009 | 09.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.11 KB | 09.02.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 15.71 KB | 09.02.2009 | 18.12.2008 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 09.02.2009 | 18.12.2008 | 1 |
Articles of Association |
TIF | 11.46 KB | 25.02.2008 | 12.02.2008 | 1 |
Memorandum of Association |
TIF | 23.93 KB | 25.02.2008 | 12.02.2008 | 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 | 31.84 KB | 19.12.2011 | 16.12.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 60.97 KB | 22.12.2011 | 15.12.2011 | 1 |
Application |
TIF | 55.33 KB | 19.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 15.08.2011 | 12.08.2011 | 2 |
Application |
TIF | 76.09 KB | 15.08.2011 | 08.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 15.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 13.06.2011 | 10.06.2011 | 2 |
Application |
TIF | 120.15 KB | 13.06.2011 | 07.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 12.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 109.51 KB | 12.05.2011 | 28.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 12.05.2011 | 26.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 23.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 57.97 KB | 23.03.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 09.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 62.61 KB | 09.02.2011 | 04.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 26.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 157.68 KB | 26.01.2011 | 24.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 26.01.2011 | 24.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 362.58 KB | 26.01.2011 | 13.04.2010 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 18.12.2009 | 17.12.2009 | 1 |
Application |
TIF | 80.85 KB | 18.12.2009 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.26 KB | 18.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 09.02.2009 | 29.12.2008 | 2 |
Application |
TIF | 84.28 KB | 09.02.2009 | 19.12.2008 | 3 |
Sample report |
TIF | 22.84 KB | 09.02.2009 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.9 KB | 09.02.2009 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 09.02.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 38.83 KB | 19.12.2011 | 13.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 25.02.2008 | 13.02.2008 | 1 |
Registration certificates |
TIF | 15.43 KB | 25.02.2008 | 13.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 25.02.2008 | 12.02.2008 | 1 |
Application |
TIF | 236.71 KB | 25.02.2008 | 12.02.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.39 KB | 25.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 25.02.2008 | 12.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.07 KB | 18.12.2009 | 3 |
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