Amber Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2021
Business form Limited Liability Company
Registered name SIA "Amber Energy"
Registration number, date 42103073570, 19.05.2015
VAT number None (excluded 25.09.2019) Europe VAT register
Register, date Commercial Register, 19.05.2015
Legal address Grīzupes iela 8, Liepāja, LV-3414 Check address owners
Fixed capital 2 800 EUR , registered 19.05.2015 (registered payment 19.05.2015: 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 -0.32
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas sporta nodarbības (93.19)
CSP industry Citas sporta nodarbības (93.19)

Historical addresses

Liepāja, Meldru iela 1 Until 18.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (148.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (379.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.10.2017  PDF (1.29 MB) €9.00

2015

Annual report 19.05.2015 - 31.12.2015 23.04.2016  PDF (468.18 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.31 KB 02.05.2019 02.05.2019 2

Articles of Association

TIF 76.09 KB 27.06.2015 14.05.2015 1

Memorandum of association

TIF 231.68 KB 27.06.2015 14.05.2015 2

Shareholders’ register

TIF 283.39 KB 27.06.2015 14.05.2015 2

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 97.98 KB 14.06.2021 14.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 118.24 KB 07.05.2021 16.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.86 KB 07.05.2021 16.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.05 KB 07.05.2021 16.03.2021 3

Orders/request/cover notes of court bailiffs

EDOC 369.78 KB 09.07.2019 09.07.2019 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 15.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 15.05.2019 15.05.2019 1

Application

DOCX 49.36 KB 15.05.2019 10.05.2019 3

Application

EDOC 57.88 KB 15.05.2019 10.05.2019 3

Application

DOCX 49.36 KB 15.05.2019 10.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 08.05.2019 08.05.2019 2

Notice of a member of the Board regarding the resignation

EDOC 23.48 KB 15.05.2019 03.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14 KB 15.05.2019 03.05.2019 1

Notice of a member of the Board regarding the resignation

DOCX 14 KB 15.05.2019 03.05.2019 1

Application

TIF 135.09 KB 08.05.2019 02.05.2019 3

Other documents

TIF 14.62 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.17 KB 31.01.2019 31.01.2019 1

Orders/request/cover notes of court bailiffs

PDF 367.47 KB 31.01.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 19.12.2018 19.12.2018 2

Orders/request/cover notes of court bailiffs

EDOC 369.8 KB 14.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

RTF 195.66 KB 09.11.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

RTF 195.66 KB 09.11.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.6 KB 09.11.2016 09.11.2016 3

Orders/request/cover notes of court bailiffs

EDOC 355.86 KB 07.11.2016 07.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.66 KB 07.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

RTF 193.83 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 193.83 KB 24.10.2016 24.10.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.51 KB 21.10.2016 21.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.52 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

DOC 95 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.17 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

DOC 95 KB 18.10.2016 18.10.2016 1

Confirmation or consent to legal address

TIF 37.83 KB 18.10.2016 11.10.2016 1

Application

TIF 294.89 KB 18.10.2016 06.10.2016 5

Decisions / letters / protocols of public notaries

DOC 91.5 KB 08.08.2016 08.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 77.24 KB 08.08.2016 08.08.2016 1

Application

TIF 191.81 KB 09.08.2016 05.08.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.16 KB 09.08.2016 01.08.2016 1

Decisions / letters / protocols of public notaries

RTF 193.45 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 09.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

RTF 193.45 KB 09.05.2016 09.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 97.81 KB 03.05.2016 03.05.2016 2

State Revenue Service decisions/letters/statements

DOCX 91.98 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 189.25 KB 06.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 06.04.2016 06.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.42 KB 01.04.2016 01.04.2016 4

Decisions / letters / protocols of public notaries

TIF 369.13 KB 27.06.2015 19.05.2015 2

Registration certificates

TIF 181.93 KB 27.06.2015 19.05.2015 1

Announcement regarding the legal address

TIF 82.92 KB 27.06.2015 14.05.2015 1

Application

TIF 610.59 KB 27.06.2015 14.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 361.92 KB 27.06.2015 14.05.2015 2

Confirmation or consent to legal address

TIF 136.46 KB 27.06.2015 30.04.2015 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. Request documents in Company register