Amber Builo, 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, 05.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Builo" |
| Registration number, date | 40003995158, 22.02.2008 |
| VAT number | None (excluded 13.06.2013) Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Ādmiņu iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Amber Build" | Until 23.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Mārupītes gatve 2-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 5-70 | Until 23.04.2013 | 11 years ago |
| Mārupes nov., Mārupe, Mārupītes gatve 2-1 | Until 06.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.04.2012 | TIF (307.85 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (313.33 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (265.61 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (334.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.85 KB | 24.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 34 KB | 27.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 45.06 KB | 27.08.2012 | 01.08.2012 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 25.03.2009 | 20.03.2009 | 1 |
Articles of Association |
TIF | 15.69 KB | 28.02.2008 | 19.02.2008 | 1 |
Memorandum of association |
TIF | 33.13 KB | 28.02.2008 | 19.02.2008 | 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 |
RTF | 904.16 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 21.08.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 21.08.2015 | 16.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 43.89 KB | 14.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 24.04.2013 | 23.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 24.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 91.57 KB | 24.04.2013 | 18.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.81 KB | 24.04.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.74 KB | 24.04.2013 | 18.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.81 KB | 24.04.2013 | 11.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.99 KB | 07.11.2012 | 06.11.2012 | 1 |
Application |
TIF | 82.21 KB | 07.11.2012 | 01.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.8 KB | 07.11.2012 | 18.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.9 KB | 27.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 141.06 KB | 27.08.2012 | 23.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.99 KB | 27.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 427.11 KB | 27.08.2012 | 01.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.16 KB | 27.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 25.03.2009 | 24.03.2009 | 2 |
Application |
TIF | 194.1 KB | 25.03.2009 | 23.03.2009 | 4 |
Sample report |
TIF | 23.35 KB | 25.03.2009 | 23.03.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.59 KB | 25.03.2009 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 25.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 28.02.2008 | 22.02.2008 | 2 |
Registration certificates |
TIF | 19.94 KB | 28.02.2008 | 22.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 28.02.2008 | 19.02.2008 | 1 |
Application |
TIF | 52.67 KB | 28.02.2008 | 19.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 28.02.2008 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.81 KB | 28.02.2008 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 110.25 KB | 25.03.2009 | 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.
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