AMBER ICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER ICE"
Registration number, date 40103430721, 22.06.2011
VAT number None (excluded 20.09.2016) Europe VAT register
Register, date Commercial Register, 22.06.2011
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR , registered 21.08.2014 (registered payment 21.08.2014: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 4-6 Until 19.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 08.06.2016  ZIP €8.00
Annual report 2015 PDF
LEMUMS 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
LEMUMS 15 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 22.06.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.33 KB 03.09.2014 26.08.2014 4

Amendments to the Articles of Association

 TIF 11.1 KB 25.08.2014 18.08.2014 1

Articles of Association

 TIF 19.75 KB 25.08.2014 18.08.2014 1

Shareholders’ register

TIF 31.79 KB 25.08.2014 18.08.2014 1

Amendments to the Articles of Association

 TIF 13.23 KB 09.12.2013 20.11.2013 1

Articles of Association

 TIF 80.75 KB 09.12.2013 20.11.2013 2

Shareholders’ register

TIF 216.43 KB 09.12.2013 20.11.2013 4

Shareholders’ register

TIF 21.04 KB 16.11.2011 02.11.2011 1

Articles of Association

 TIF 67.26 KB 29.06.2011 13.06.2011 1

Memorandum of Association

 TIF 80.19 KB 29.06.2011 13.06.2011 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 920.82 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 99.71 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.09 KB 03.02.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.71 KB 03.02.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.73 KB 03.02.2020 02.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.11.2019 05.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 05.11.2019 05.11.2019 2

State Revenue Service decisions/letters/statements

 EDOC 86.1 KB 31.10.2019 31.10.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 350.62 KB 23.07.2018 20.07.2018 1

Orders/request/cover notes of court bailiffs

 PDF 360.18 KB 04.01.2018 03.01.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 346.42 KB 04.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 905.17 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 98.94 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 69.04 KB 23.03.2015 19.03.2015 2

Application

 TIF 187.46 KB 23.03.2015 12.03.2015 3

Confirmation or consent to legal address

 TIF 32.63 KB 23.03.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 03.09.2014 01.09.2014 2

Power of attorney, act of empowerment

 TIF 16.95 KB 03.09.2014 27.08.2014 1

Application

 TIF 165.8 KB 03.09.2014 26.08.2014 5

Protocols/decisions of a company/organisation

 TIF 60.96 KB 03.09.2014 26.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 75.43 KB 25.08.2014 21.08.2014 2

Application

 TIF 139.9 KB 25.08.2014 18.08.2014 2

Power of attorney, act of empowerment

 TIF 22.83 KB 25.08.2014 18.08.2014 1

Protocols/decisions of a company/organisation

 TIF 75.52 KB 25.08.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 09.12.2013 06.12.2013 2

Application

 TIF 197.92 KB 09.12.2013 20.11.2013 2

Protocols/decisions of a company/organisation

 TIF 151.78 KB 09.12.2013 20.11.2013 3

Submission/Application

 TIF 18.7 KB 09.12.2013 14.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.35 KB 16.11.2011 15.11.2011 2

Application

 TIF 94.45 KB 16.11.2011 07.11.2011 2

Protocols/decisions of a company/organisation

 TIF 20.27 KB 16.11.2011 02.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 166.18 KB 29.06.2011 22.06.2011 2

Registration certificates

 TIF 203.36 KB 29.06.2011 22.06.2011 1

Announcement regarding the legal address

 TIF 61.76 KB 29.06.2011 13.06.2011 1

Application

 TIF 470.22 KB 29.06.2011 13.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 131.75 KB 29.06.2011 13.06.2011 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