Amber cafe, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber cafe"
Registration number, date 40103367475, 14.01.2011
VAT number None (excluded 04.11.2015) Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Rīga, Dzirnavu iela 93-26 Check address owners
Fixed capital 62 000 LVL , registered 28.06.2012 (registered payment 28.06.2012: 62 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Brīvības gatve 224 Until 08.07.2013 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.10.2013. Case number: C27199013
Started 14.10.2013, ended 29.10.2015
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns

29.10.2015

 03.11.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

14.10.2013

 14.10.2013   Appointment of an administrator in an insolvency case 
Vēbers Elvijs (Certificate nr. 00539)
Rīgas pilsētas Centra rajona tiesa (1000053256)

14.10.2013

 14.10.2013   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Vēbers Elvijs

 Rīga, Elizabetes iela 23 Nr. 00539 (valid from 28.06.2020 till 17.08.2026)
Cell phone 67777999
Phone 67777999

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 21.08.2014  TIF (512.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 28.06.2012  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.97 KB 26.03.2013 13.03.2013 1

Shareholders’ register

TIF 84.68 KB 13.08.2012 04.07.2012 2

Amendments to the Articles of Association

 TIF 28.4 KB 05.07.2012 31.05.2012 1

Articles of Association

 TIF 31.47 KB 05.07.2012 31.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 40.84 KB 05.07.2012 31.05.2012 1

Shareholders’ register

TIF 34.91 KB 05.07.2012 31.05.2012 1

Articles of Association

 TIF 52.93 KB 18.01.2011 07.01.2011 1

Memorandum of association

 TIF 118.75 KB 18.01.2011 07.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 DOCX 35.46 KB 04.11.2015 04.11.2015 1

Notary’s decision

 EDOC 51.36 KB 04.11.2015 04.11.2015 1

Notary’s decision

 TIF 50.16 KB 05.11.2015 03.11.2015 1

Application in Insolvency proceedings

 DOC 39 KB 03.11.2015 03.11.2015 2

Application in Insolvency proceedings

 EDOC 25.36 KB 03.11.2015 03.11.2015 2

Application in Insolvency proceedings

 DOC 39 KB 03.11.2015 03.11.2015 2

Court cover letter

 TIF 25.15 KB 05.11.2015 29.10.2015 1

Court decision/judgement

 TIF 139.95 KB 05.11.2015 29.10.2015 2

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 03.11.2015 30.09.2015 1

Statement of the State Archives or an equivalent document

 EDOC 150.18 KB 03.11.2015 30.09.2015 1

Statement of the State Archives or an equivalent document

 RTF 1.55 MB 03.11.2015 30.09.2015 1

Court decision/judgement

 TIF 111.73 KB 15.10.2013 14.10.2013 2

Notary’s decision

 TIF 54.7 KB 15.10.2013 14.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 08.07.2013 08.07.2013 2

Application

 TIF 179.73 KB 08.07.2013 03.07.2013 4

Confirmation or consent to legal address

 TIF 13.98 KB 08.07.2013 02.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.22 KB 02.04.2013 22.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.37 KB 14.03.2013 14.03.2013 2

Application

 TIF 275.14 KB 26.03.2013 13.03.2013 7

Protocols/decisions of a company/organisation

 TIF 31.2 KB 26.03.2013 13.03.2013 1

Application

 TIF 248.1 KB 14.03.2013 13.03.2013 4

Notice of a member of the Board regarding the resignation

 TIF 11.39 KB 14.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 81.32 KB 13.08.2012 09.08.2012 1

Application

 TIF 283.52 KB 13.08.2012 04.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 83.04 KB 05.07.2012 28.06.2012 2

Application

 TIF 513.17 KB 05.07.2012 21.06.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 78.26 KB 05.07.2012 31.05.2012 4

Appraisal reports

 TIF 205.91 KB 05.07.2012 31.05.2012 4

Appraisal reports

 TIF 16.6 KB 05.07.2012 31.05.2012 1

Protocols/decisions of a company/organisation

 TIF 80.94 KB 05.07.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 109.28 KB 18.01.2011 14.01.2011 2

Registration certificates

 TIF 116.9 KB 18.01.2011 14.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 55.51 KB 18.01.2011 11.01.2011 1

Announcement regarding the legal address

 TIF 27.85 KB 18.01.2011 07.01.2011 1

Application

 TIF 1.29 MB 18.01.2011 07.01.2011 10

Consent of a member of the Board / executive director

 TIF 135.79 KB 18.01.2011 07.01.2011 4
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