Amber Dizains, SIA
Limited Liability Company, Micro 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, 18.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Dizains" |
| Registration number, date | 40103543905, 11.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2012 |
| Legal address | Ganību dambis 8 – 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.67 | 0 | 5.23 |
| Personal income tax (thousands, €) | 5.52 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.04 | 0 | 0 |
| Average employees count | 6 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Dravnieku iela 6 k-1 - 15 | Until 22.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib.zin. 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin. 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib.zin. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadatb AmberDizains 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums AmberDizains 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums AmberDizains 2013 | |||||
2012 |
Annual report | 11.05.2012 - 31.12.2012 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad atb AmberDizains 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.32 KB | 13.12.2022 | 20.07.2022 | 1 |
Articles of Association |
EDOC | 25.48 KB | 13.12.2022 | 20.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.49 KB | 13.12.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.4 KB | 13.12.2022 | 20.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.58 KB | 13.12.2022 | 20.07.2022 | 1 |
Shareholders’ register |
DOCX | 13.5 KB | 17.03.2017 | 13.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 23.02.2017 | 20.02.2017 | 1 |
Articles of Association |
DOC | 39 KB | 23.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOCX | 16.14 KB | 23.02.2017 | 13.02.2017 | 2 |
Shareholders’ register |
DOCX | 16.14 KB | 23.02.2017 | 13.02.2017 | 2 |
Articles of Association |
TIF | 27.51 KB | 14.05.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 28.25 KB | 14.05.2012 | 27.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.67 KB | 08.09.2023 | 08.09.2023 | 3 |
Application |
EDOC | 62.05 KB | 13.12.2022 | 09.08.2022 | 8 |
Statement regarding the beneficial owners |
EDOC | 55.75 KB | 13.12.2022 | 09.08.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 22.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 26.61 KB | 17.03.2017 | 13.03.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.87 KB | 23.02.2017 | 20.02.2017 | 1 |
Application |
6.76 MB | 23.02.2017 | 20.02.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 18.74 KB | 21.03.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 39.98 KB | 23.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 23.02.2017 | 13.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 23.02.2017 | 13.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 23.02.2017 | 13.02.2017 | 2 |
Shareholders’ register |
EDOC | 44.16 KB | 23.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 14.05.2012 | 11.05.2012 | 2 |
Registration certificates |
TIF | 17.28 KB | 14.05.2012 | 11.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.69 KB | 14.05.2012 | 25.04.2012 | 1 |
Application |
TIF | 358.02 KB | 14.05.2012 | 28.03.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 14.05.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 14.05.2012 | 27.03.2012 | 1 |
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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