AMBER GARDEN, 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, 11.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER GARDEN" |
| Registration number, date | 44103101849, 17.08.2015 |
| VAT number | None (excluded 26.06.2019) Europe VAT register |
| Register, date | Commercial Register, 17.08.2015 |
| Legal address | Leona Paegles iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 50 EUR , registered 17.08.2015 (registered payment 17.08.2015: 50 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA AG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA AMber Garden vadibas zinojums 2016 | |||||
2015 |
Annual report | 17.08.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Articles of Association |
DOC | 31.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Memorandum of Association |
DOC | 131.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
1.56 MB | 15.07.2015 | 14.07.2015 | 1 | |
Shareholders’ register |
1.56 MB | 15.07.2015 | 14.07.2015 | 1 |
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 | 99.47 KB | 11.11.2020 | 11.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
369.02 KB | 12.08.2020 | 12.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 12.08.2020 | 12.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.25 KB | 06.02.2020 | 06.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 06.02.2020 | 06.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 15.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 15.08.2019 | 15.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 12.08.2019 | 12.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 12.08.2019 | 12.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.52 KB | 12.08.2019 | 12.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.44 KB | 19.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.7 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.71 KB | 17.08.2015 | 17.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 61.44 KB | 12.10.2015 | 14.07.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.64 KB | 15.07.2015 | 14.07.2015 | 1 |
Articles of Association |
EDOC | 28.63 KB | 15.07.2015 | 14.07.2015 | 1 |
Application |
DOCX | 17.02 KB | 15.07.2015 | 14.07.2015 | 2 |
Application |
EDOC | 36.87 KB | 15.07.2015 | 14.07.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 15.07.2015 | 14.07.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 28.94 KB | 15.07.2015 | 14.07.2015 | 1 |
Memorandum of Association |
EDOC | 96.13 KB | 15.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 15.07.2015 | 14.07.2015 | 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