AMBER BUILDING A, 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, 15.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER BUILDING A" |
| Registration number, date | 40103341067, 05.11.2010 |
| VAT number | None (excluded 19.07.2012) Europe VAT register |
| Register, date | Commercial Register, 05.11.2010 |
| Legal address | Tēraudlietuves iela 2 – 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 847 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical addresses
| Rīga, Aviācijas iela 9-7 | Until 16.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 1-31 | Until 18.01.2011 | 13 years ago |
| Rīga, Hospitāļu iela 1-31 | Until 24.01.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.43 KB | 17.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 33.19 KB | 19.01.2011 | 12.01.2011 | 1 |
Shareholders’ register |
TIF | 15.17 KB | 19.01.2011 | 12.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.65 KB | 19.01.2011 | 06.12.2010 | 1 |
Articles of Association |
TIF | 87.36 KB | 10.11.2010 | 22.10.2010 | 1 |
Memorandum of Association |
TIF | 70.64 KB | 10.11.2010 | 22.10.2010 | 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 | 99.97 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.27 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 03.10.2014 | 01.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 29.64 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.26 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 17.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 393.44 KB | 17.04.2012 | 05.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 17.04.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.51 KB | 17.04.2012 | 05.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 146.86 KB | 17.04.2012 | 19.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 25.01.2011 | 24.01.2011 | 2 |
Cover letter |
TIF | 13.78 KB | 25.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 19.01.2011 | 18.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.7 KB | 19.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 110.77 KB | 19.01.2011 | 12.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 19.01.2011 | 12.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.45 KB | 19.01.2011 | 07.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.74 KB | 19.01.2011 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 19.01.2011 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.25 KB | 10.11.2010 | 05.11.2010 | 1 |
Registration certificates |
TIF | 177.24 KB | 10.11.2010 | 05.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 62.13 KB | 10.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 51.11 KB | 10.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 892.11 KB | 10.11.2010 | 22.10.2010 | 7 |
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.
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