Amber Group, AS
Public Limited 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, 23.04.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Amber Group, AS |
| Registration number, date | 40003886296, 04.01.2007 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 04.01.2007 |
| Legal address | Tērbatas iela 53 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 284 574 EUR , registered 13.07.2016 (registered payment 13.07.2016: 284 574 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 | -0.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Elizabetes iela 65-16 | Until 08.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.05.2017 - 31.12.2017 | 18.04.2018 | PDF (100.94 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 26.09.2017 | PDF (283.23 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 24.09.2014 | TIF (962.52 KB) | ||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 03.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 19.09.2012 | TIF (606.35 KB) | ||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 10.09.2010 | TIF (1.33 MB) | ||
2008 |
Annual report | 02.09.2009 | TIF (709.93 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (716.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.59 KB | 31.01.2008 | 17.01.2007 | 1 |
Articles of Association |
TIF | 44.3 KB | 31.01.2008 | 17.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.41 KB | 31.01.2008 | 17.01.2007 | 1 |
Articles of Association |
TIF | 46.3 KB | 04.01.2007 | 20.12.2006 | 2 |
Memorandum of Association |
TIF | 35.84 KB | 04.01.2007 | 20.12.2006 | 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 |
RTF | 915.66 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.92 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 925.38 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.73 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.59 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 18.02.2015 | 18.02.2015 | 2 |
Application |
TIF | 52.44 KB | 23.02.2015 | 12.02.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.28 KB | 13.02.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 86.37 KB | 28.05.2014 | 22.05.2014 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12 KB | 28.05.2014 | 22.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 28.05.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 11.11.2013 | 08.11.2013 | 1 |
Application |
TIF | 32.52 KB | 11.11.2013 | 05.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 11.11.2013 | 17.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 29.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 212.52 KB | 29.01.2013 | 16.01.2013 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.71 KB | 29.01.2013 | 16.01.2013 | 1 |
Consent of members of the supervisory board |
TIF | 21.7 KB | 29.01.2013 | 15.01.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 29.01.2013 | 15.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 29.01.2013 | 15.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 123.77 KB | 11.11.2013 | 03.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 22.12.2009 | 17.12.2009 | 2 |
Application |
TIF | 86.7 KB | 22.12.2009 | 15.12.2009 | 3 |
Consent of members of the supervisory board |
TIF | 22.63 KB | 22.12.2009 | 10.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 22.12.2009 | 10.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 31.01.2008 | 30.01.2008 | 2 |
Application |
TIF | 35.11 KB | 31.01.2008 | 18.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 31.01.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.26 KB | 31.01.2008 | 15.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 31.01.2008 | 17.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 04.01.2007 | 04.01.2007 | 2 |
Registration certificates |
TIF | 22.88 KB | 04.01.2007 | 04.01.2007 | 1 |
Application |
TIF | 126.12 KB | 04.01.2007 | 21.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.02 KB | 04.01.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.1 KB | 04.01.2007 | 21.12.2006 | 2 |
Sample report |
TIF | 16.51 KB | 04.01.2007 | 21.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 04.01.2007 | 20.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.72 KB | 04.01.2007 | 20.12.2006 | 4 |
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