Amber Industries, 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, 23.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Industries" |
| Registration number, date | 40103904935, 04.06.2015 |
| VAT number | None (excluded 25.10.2016) Europe VAT register |
| Register, date | Commercial Register, 04.06.2015 |
| Legal address | Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.06.2015 (registered payment 04.06.2015: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.44 | 6.31 |
| Personal income tax (thousands, €) | 0 | 3.85 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.21 | 5.27 |
| Average employees count | 0 | 2 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2017.
Case number: C30501217 Started 26.05.2017,
ended 16.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.03.2018 |
19.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.01.2018 |
10.01.2018 | Appointment of an administrator in an insolvency case |
Mazūrs Eduards (Certificate nr. 00277)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.01.2018 |
05.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.05.2017 |
29.05.2017 | Appointment of an administrator in an insolvency case |
Baumane Ivita (Certificate nr. 00143)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.05.2017 |
29.05.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baumane Ivita |
Skolas iela 30-2, Rīga, LV-1010 | Nr. 00143 (valid from 02.04.2016 till 02.04.2018) |
Phone 67898072
E-mail ivita.baumane@gmail.com
|
Mazūrs Eduards |
Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 | Nr. 00277 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 26401361
E-mail eduards.mazurs@outlook.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 04.06.2015 - 31.12.2015 | 13.10.2016 | PDF (130.78 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.65 KB | 07.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
TIF | 101.65 KB | 13.01.2017 | 20.10.2016 | 3 |
Shareholders’ register |
TIF | 108.06 KB | 05.10.2015 | 17.09.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.5 KB | 23.03.2018 | 23.03.2018 | 1 |
Notary’s decision |
EDOC | 69.93 KB | 23.03.2018 | 23.03.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.8 KB | 23.03.2018 | 20.03.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 45.87 KB | 23.03.2018 | 20.03.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 37.8 KB | 23.03.2018 | 20.03.2018 | 2 |
Notary’s decision |
RTF | 53.02 KB | 19.03.2018 | 19.03.2018 | 2 |
Notary’s decision |
EDOC | 40.04 KB | 19.03.2018 | 19.03.2018 | 2 |
Court decision/judgement |
118.61 KB | 16.03.2018 | 16.03.2018 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.64 KB | 23.03.2018 | 15.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.03.2018 | 15.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 23.03.2018 | 15.03.2018 | 1 |
Notary’s decision |
RTF | 194.26 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
EDOC | 70.35 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
DOCX | 48.38 KB | 09.01.2018 | 08.01.2018 | 2 |
Court decision/judgement |
DOCX | 48.38 KB | 09.01.2018 | 08.01.2018 | 2 |
Court decision/judgement |
EDOC | 62.14 KB | 09.01.2018 | 08.01.2018 | 2 |
Notary’s decision |
EDOC | 70.21 KB | 05.01.2018 | 05.01.2018 | 2 |
Notary’s decision |
RTF | 192.89 KB | 05.01.2018 | 05.01.2018 | 2 |
Court decision/judgement |
DOC | 92.5 KB | 04.01.2018 | 03.01.2018 | 5 |
Court decision/judgement |
EDOC | 62.91 KB | 04.01.2018 | 03.01.2018 | 5 |
Court decision/judgement |
DOC | 92.5 KB | 04.01.2018 | 03.01.2018 | 5 |
Notary’s decision |
EDOC | 67.06 KB | 29.05.2017 | 29.05.2017 | 2 |
Court decision/judgement |
134.03 KB | 26.05.2017 | 26.05.2017 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
6.55 MB | 07.02.2017 | 06.02.2017 | 24 | |
Application |
EDOC | 6.27 MB | 07.02.2017 | 06.02.2017 | 24 |
Other documents |
DOC | 31 KB | 07.02.2017 | 06.02.2017 | 1 |
Other documents |
EDOC | 26.98 KB | 07.02.2017 | 06.02.2017 | 1 |
Shareholders’ register |
EDOC | 37.11 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 266.68 KB | 13.01.2017 | 20.10.2016 | 3 |
Submission/Application |
TIF | 13.06 KB | 13.01.2017 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 05.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 131.22 KB | 05.10.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 04.06.2015 | 04.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 31.02 KB | 19.05.2015 | 19.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 62.15 KB | 19.05.2015 | 18.05.2015 | 1 |
Application |
EDOC | 45.34 KB | 19.05.2015 | 18.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 13.08.2015 | 07.05.2015 | 1 |
Memorandum of Association |
EDOC | 59.18 KB | 26.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 29.74 KB | 26.05.2015 | 07.05.2015 | 1 |
Articles of Association |
EDOC | 55.75 KB | 19.05.2015 | 07.05.2015 | 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.
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