AMBER HOLDING, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2019
Business form Limited Liability Company
Registered name SIA "AMBER HOLDING"
Registration number, date 40003707454, 27.10.2004
VAT number None (excluded 04.08.2017) Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 102 845 EUR , registered 20.01.2016 (registered payment 20.01.2016: 102 845 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 2.56
Personal income tax (thousands, €) 0 0 0.49
Statutory social insurance contributions (thousands, €) 0 0 0.75
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "AB CONSULTING COMPANY" Until 02.08.2013 11 years ago

Historical addresses

Rīga, Lāčplēša iela 41A Until 07.11.2016 8 years ago
Rīga, Elizabetes iela 19-8 Until 16.01.2006 18 years ago
Rīga, Lāčplēša iela 14-308 Until 15.09.2006 18 years ago
Rīga, Pulkveža Brieža iela 3 - 31 Until 22.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums015 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
ABCONSULTING vadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ABCONSULTING valdibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
ABCONSULTING valdibas DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ABCONSULTING valdibas DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
ABCONSULTING valdibas zinojums RTF

2009

 Annual report 27.05.2010  TIF (285.07 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (8.74 KB)

2007

 Annual report 18.12.2008  TIF (452.06 KB)

2006

 Annual report 19.09.2007  TIF (360.13 KB)

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 97.88 KB 22.02.2019 22.02.2019 11

Decisions / letters / protocols of public notaries

 DOCX 12.74 KB 21.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 919.39 KB 21.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

 DOCX 12.74 KB 21.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 104.76 KB 21.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 129.82 KB 21.03.2018 15.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 100.31 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.17 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.17 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 01.06.2016 01.06.2016 2

State Revenue Service decisions/letters/statements

 DOC 241 KB 27.05.2016 27.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.45 KB 27.05.2016 27.05.2016 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