Amber coffee, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.06.2021
Business form Limited Liability Company
Registered name SIA "Amber coffee"
Registration number, date 40203214261, 30.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2019
Legal address "Ziedugravas 7" – 18, Naudīte, Naudītes pag., Dobeles nov., LV-3724 Check address owners
Fixed capital 2 800 EUR , registered 20.02.2020 (registered payment 20.02.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 10.69
Personal income tax (thousands, €) 0 0 3.47
Statutory social insurance contributions (thousands, €) 0 0 7.17
Average employees count 0 2 23

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Ilmājas iela 15 - 60 Until 20.02.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 20.02.2020 20.02.2020 1

Articles of Association

DOC 30 KB 20.02.2020 20.02.2020 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 20.02.2020 20.02.2020 1

Shareholders’ register

DOCX 18.73 KB 20.02.2020 20.02.2020 1

Shareholders’ register

DOCX 18.73 KB 20.02.2020 20.02.2020 1

Articles of Association

DOC 37.5 KB 30.05.2019 17.05.2019 1

Articles of Association

DOC 37.5 KB 30.05.2019 17.05.2019 1

Memorandum of Association

DOC 130.5 KB 30.05.2019 17.05.2019 1

Memorandum of Association

DOC 130.5 KB 30.05.2019 17.05.2019 1

Shareholders’ register

PDF 1.19 MB 30.05.2019 17.05.2019 3

Shareholders’ register

PDF 1.19 MB 30.05.2019 17.05.2019 3

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 96.29 KB 29.06.2021 29.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.66 KB 17.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 119.03 KB 17.05.2021 19.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.08 KB 17.05.2021 19.03.2021 3

Orders/request/cover notes of court bailiffs

EDOC 372.74 KB 27.05.2020 27.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 387.85 KB 27.05.2020 27.05.2020 1

Amendments to the Articles of Association

EDOC 20.31 KB 20.02.2020 20.02.2020 1

Articles of Association

EDOC 20.23 KB 20.02.2020 20.02.2020 1

Application

EDOC 75.45 KB 20.02.2020 20.02.2020 1

Application

DOCX 67.04 KB 20.02.2020 20.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 20.02.2020 20.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.99 KB 20.02.2020 20.02.2020 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 20.02.2020 20.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.59 KB 20.02.2020 20.02.2020 1

Confirmation or consent to legal address

DOCX 12.85 KB 20.02.2020 20.02.2020 1

Confirmation or consent to legal address

EDOC 2.33 MB 20.02.2020 20.02.2020 1

Confirmation or consent to legal address

JPG 2.32 MB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 20.02.2020 20.02.2020 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 20.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.9 KB 20.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 20.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

EDOC 21.9 KB 20.02.2020 20.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.28 KB 20.02.2020 20.02.2020 1

Shareholders’ register

EDOC 39.71 KB 20.02.2020 20.02.2020 1

Shareholders’ register

EDOC 28.07 KB 20.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.49 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 196.39 KB 30.05.2019 30.05.2019 2

Application

DOCX 41.49 KB 30.05.2019 28.05.2019 10

Application

DOCX 41.49 KB 30.05.2019 28.05.2019 10

Application

EDOC 49.04 KB 30.05.2019 28.05.2019 10

Announcement regarding the legal address

EDOC 18.33 KB 30.05.2019 17.05.2019 1

Announcement regarding the legal address

DOC 24.5 KB 30.05.2019 17.05.2019 1

Announcement regarding the legal address

DOC 24.5 KB 30.05.2019 17.05.2019 1

Articles of Association

EDOC 22.47 KB 30.05.2019 17.05.2019 1

Confirmation or consent to legal address

DOCX 13.96 KB 30.05.2019 17.05.2019 2

Confirmation or consent to legal address

PDF 132.74 KB 30.05.2019 17.05.2019 2

Confirmation or consent to legal address

DOCX 13.96 KB 30.05.2019 17.05.2019 2

Confirmation or consent to legal address

EDOC 115.41 KB 30.05.2019 17.05.2019 2

Memorandum of Association

EDOC 50.63 KB 30.05.2019 17.05.2019 1

Shareholders’ register

EDOC 1.15 MB 30.05.2019 17.05.2019 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