AMBER HOUSE, SIA
Limited Liability 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 as a result of reorganization, 08.03.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER HOUSE" |
| Registration number, date | 42403011419, 25.07.2000 |
| VAT number | None (excluded 08.03.2013) Europe VAT register |
| Register, date | Commercial Register, 02.10.2006 |
| Legal address | Rīga, Dzirciema iela 119 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.02.2005 (registered payment 10.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STIGSS" | Until 15.11.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 14 | Until 30.05.2011 | 13 years ago |
|---|---|---|
| Ludzas rajons, Ludza, Peldu iela 6 | Until 15.11.2006 | 18 years ago |
| Ludza, Peldu iela 6 | Until 10.02.2005 | 19 years ago |
| Rīga, Klīveru iela 1-59 | Until 10.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedribas vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedribas vadiibas zinojums | RAR | ||||
2009 |
Annual report | 19.06.2010 | TIF (840.44 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (872.49 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (1.41 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (706.84 KB) | ||
2005 |
Annual report | 24.09.2008 | TIF (449.53 KB) | ||
2004 |
Annual report | 24.09.2008 | TIF (434.13 KB) | ||
2003 |
Annual report | 24.09.2008 | TIF (490.66 KB) | ||
2002 |
Annual report | 24.09.2008 | TIF (494.57 KB) | ||
2001 |
Annual report | 24.09.2008 | TIF (404.48 KB) | ||
2000 |
Annual report | 24.09.2008 | TIF (383.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.54 KB | 11.03.2013 | 04.10.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.68 KB | 12.02.2013 | 04.10.2012 | 2 |
Shareholders’ register |
TIF | 11.28 KB | 14.05.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 14.6 KB | 13.04.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 70.85 KB | 24.09.2008 | 15.10.2007 | 4 |
Shareholders’ register |
TIF | 16.39 KB | 24.09.2008 | 15.10.2007 | 1 |
Articles of Association |
TIF | 63.08 KB | 24.09.2008 | 15.11.2006 | 4 |
Shareholders’ register |
TIF | 24.7 KB | 24.09.2008 | 25.09.2006 | 1 |
Articles of Association |
TIF | 38.59 KB | 24.09.2008 | 31.01.2005 | 3 |
Shareholders’ register |
TIF | 13.59 KB | 24.09.2008 | 31.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 24.09.2008 | 19.04.2002 | 1 |
Articles of Association |
TIF | 260.49 KB | 24.09.2008 | 07.07.2000 | 8 |
Memorandum of association |
TIF | 119.5 KB | 24.09.2008 | 07.07.2000 | 4 |
Shareholders’ register |
TIF | 29.66 KB | 24.09.2008 | 07.07.2000 | 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 |
TIF | 64.96 KB | 11.03.2013 | 08.03.2013 | 2 |
Application |
TIF | 135.89 KB | 11.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.73 KB | 12.02.2013 | 12.02.2013 | 1 |
Other documents |
TIF | 134.02 KB | 11.03.2013 | 01.01.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 11.03.2013 | 04.10.2012 | 1 |
Other documents |
TIF | 23.85 KB | 12.02.2013 | 04.10.2012 | 1 |
Submission/Application |
TIF | 26.08 KB | 12.02.2013 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 14.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 193.38 KB | 14.05.2012 | 07.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 14.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.22 KB | 13.04.2012 | 12.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 13.04.2012 | 03.04.2012 | 2 |
Application |
TIF | 384.47 KB | 13.04.2012 | 12.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 13.04.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 103 KB | 01.06.2011 | 19.05.2011 | 2 |
Application |
TIF | 90.12 KB | 01.06.2011 | 19.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 10.02.2010 | 01.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.5 KB | 10.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 184.5 KB | 10.02.2010 | 21.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 24.09.2008 | 18.10.2007 | 2 |
Application |
TIF | 103.67 KB | 24.09.2008 | 16.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 24.09.2008 | 16.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.95 KB | 24.09.2008 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 24.09.2008 | 15.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 24.09.2008 | 16.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 24.09.2008 | 15.11.2006 | 2 |
Registration certificates |
TIF | 28.56 KB | 24.09.2008 | 15.11.2006 | 1 |
Application |
TIF | 170.51 KB | 24.09.2008 | 10.11.2006 | 6 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 24.09.2008 | 10.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 24.09.2008 | 20.09.2006 | 3 |
Sample report |
TIF | 24.44 KB | 24.09.2008 | 04.09.2006 | 1 |
Sample report |
TIF | 19.29 KB | 24.09.2008 | 31.07.2006 | 1 |
Auditor’s opinion |
TIF | 16.76 KB | 24.09.2008 | 26.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 24.09.2008 | 10.02.2005 | 3 |
Registration certificates |
TIF | 25.49 KB | 24.09.2008 | 10.02.2005 | 1 |
Application |
TIF | 92.52 KB | 24.09.2008 | 07.02.2005 | 4 |
Announcement regarding the legal address |
TIF | 7.64 KB | 24.09.2008 | 31.01.2005 | 1 |
Consent of the auditor |
TIF | 7.15 KB | 24.09.2008 | 31.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 24.09.2008 | 31.01.2005 | 2 |
Receipts on the publication and state fees |
TIF | 40.16 KB | 24.09.2008 | 30.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.59 KB | 24.09.2008 | 17.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 24.09.2008 | 09.05.2002 | 2 |
Submission/Application |
TIF | 26.35 KB | 24.09.2008 | 08.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 31.46 KB | 24.09.2008 | 19.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.95 KB | 24.09.2008 | 19.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.5 KB | 24.09.2008 | 25.07.2000 | 1 |
Registration certificates |
TIF | 47.9 KB | 24.09.2008 | 25.07.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.38 KB | 24.09.2008 | 24.07.2000 | 1 |
Application |
TIF | 90.94 KB | 24.09.2008 | 14.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 11.49 KB | 24.09.2008 | 14.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 24.09.2008 | 07.07.2000 | 2 |
Sample report |
TIF | 24.34 KB | 24.09.2008 | 28.06.2000 | 1 |
Copy of the personal identification document |
TIF | 109.95 KB | 24.09.2008 | 1 | |
Copy of the personal identification document |
TIF | 246.23 KB | 24.09.2008 | 3 |
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