Amber Capital Management, AS

Public Limited Company

Basic data

Status
Removed from the register, 28.01.2014
Business form Public Limited Company
Registered name Akciju sabiedrība "Amber Capital Management"
Registration number, date 40103194151, 02.10.2008
VAT number None (excluded 28.01.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2008
Legal address Rīga, Krišjāņa Valdemāra iela 149-511 Check address owners
Fixed capital 100 000 LVL , registered 02.10.2008 (registered payment 02.10.2008: 30 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AMBER 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AMBER 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VID 2010 Vadibas zinojums AMBER 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (544 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (16.56 KB)

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 53.18 KB 29.01.2014 28.01.2014 2

State Revenue Service decisions/letters/statements

 DOC 43 KB 28.01.2014 27.01.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.45 KB 28.01.2014 27.01.2014 1

Application

 TIF 329.71 KB 29.01.2014 08.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 15.11.2013 14.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 41 KB 21.08.2013 20.08.2013 2

Application

 TIF 115.24 KB 21.08.2013 14.08.2013 2

Power of attorney, act of empowerment

 TIF 20.21 KB 21.08.2013 14.08.2013 1

Protocols/decisions of a company/organisation

 TIF 55.06 KB 21.08.2013 14.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 171.32 KB 13.01.2012 12.01.2012 2

Application

 TIF 1.78 MB 13.01.2012 30.12.2011 7

Consent of a member of the Board / executive director

 TIF 140.75 KB 13.01.2012 30.12.2011 2

Consent of members of the supervisory board

 TIF 314.52 KB 13.01.2012 30.12.2011 3

Protocols/decisions of a company/organisation

 TIF 173.76 KB 13.01.2012 29.12.2011 1

Protocols/decisions of a company/organisation

 TIF 144.54 KB 13.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.78 KB 15.05.2009 02.10.2008 1

Registration certificates

 TIF 34.85 KB 15.05.2009 02.10.2008 1

Receipts on the publication and state fees

 TIF 68.14 KB 15.05.2009 01.10.2008 2

Announcement regarding the legal address

 TIF 17.54 KB 15.05.2009 30.09.2008 1

Application

 TIF 875.18 KB 15.05.2009 30.09.2008 8

Bank statements or other document regarding the payment of the equity

TIF 32.49 KB 15.05.2009 30.09.2008 1

Consent of a member of the Board / executive director

 TIF 25.99 KB 15.05.2009 30.09.2008 2

Consent of members of the supervisory board

 TIF 38.58 KB 15.05.2009 30.09.2008 3

Sample report

 TIF 82.84 KB 15.05.2009 29.09.2008 2
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