AMBER INVESTMENT, 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, 28.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER INVESTMENT" |
| Registration number, date | 40003962087, 11.10.2007 |
| VAT number | None (excluded 28.12.2015) Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.10.2007 (registered payment 20.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -21.91 |
| Personal income tax (thousands, €) | 0.88 |
| Statutory social insurance contributions (thousands, €) | 1.4 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Brīvības gatve 214 | Until 25.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M-2 | Until 12.10.2009 | 15 years ago |
| Rīga, Noliktavas iela 5 | Until 01.06.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2015.
Case number: C32207015 Started 09.02.2015,
ended 12.11.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.11.2015 |
20.11.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.02.2015 |
11.02.2015 | Appointment of an administrator in an insolvency case |
Levkāns Valdis (Certificate nr. 00173)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
09.02.2015 |
11.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Levkāns Valdis |
Steigu iela 42B, Ogresgala pag., Ogresgals, Ogres nov., LV-5041 | Nr. 00173 (valid from 02.04.2016 till 02.04.2018) |
Cell phone 29161322
E-mail valdis.levkans@b2b-birojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (835.57 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.03.2010 | ZIP (4.03 KB) | |
2008 |
Annual report | 27.08.2009 | TIF (566.79 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1000.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.38 KB | 12.01.2012 | 16.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.02 KB | 26.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 27.78 KB | 26.05.2011 | 11.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 50.06 KB | 22.09.2010 | 06.09.2010 | 1 |
Articles of Association |
TIF | 58.48 KB | 22.09.2010 | 06.09.2010 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 09.07.2009 | 08.06.2009 | 1 |
Articles of Association |
TIF | 17.46 KB | 15.10.2007 | 17.09.2007 | 1 |
Memorandum of Association |
TIF | 26.55 KB | 15.10.2007 | 17.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 50.11 KB | 30.12.2015 | 28.12.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 118.38 KB | 30.12.2015 | 23.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 83.11 KB | 30.12.2015 | 04.12.2015 | 1 |
Other insolvency documents |
TIF | 50.62 KB | 30.12.2015 | 03.12.2015 | 1 |
Other insolvency documents |
TIF | 114.34 KB | 30.12.2015 | 02.12.2015 | 1 |
Other insolvency documents |
TIF | 203.41 KB | 30.12.2015 | 02.12.2015 | 2 |
Notary’s decision |
TIF | 51.19 KB | 23.11.2015 | 20.11.2015 | 1 |
Court cover letter |
TIF | 31.59 KB | 23.11.2015 | 16.11.2015 | 1 |
Court decision/judgement |
TIF | 212.7 KB | 23.11.2015 | 12.11.2015 | 4 |
Notary’s decision |
TIF | 81.57 KB | 12.02.2015 | 11.02.2015 | 2 |
Court decision/judgement |
TIF | 293.48 KB | 12.02.2015 | 09.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 40.46 KB | 28.05.2012 | 23.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 28.05.2012 | 21.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 16.01.2012 | 12.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.74 KB | 12.01.2012 | 11.01.2012 | 2 |
Application |
TIF | 97.78 KB | 16.01.2012 | 10.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.68 KB | 16.01.2012 | 10.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 16.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 16.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 52.41 KB | 12.01.2012 | 19.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 12.01.2012 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 12.01.2012 | 15.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 68.43 KB | 12.01.2012 | 15.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 78.45 KB | 12.01.2012 | 15.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.37 KB | 12.01.2012 | 15.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.77 KB | 12.01.2012 | 15.11.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 26.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 83.57 KB | 26.05.2011 | 20.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 26.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 26.05.2011 | 11.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 284.89 KB | 12.01.2012 | 01.02.2011 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 86.94 KB | 12.01.2012 | 07.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 22.09.2010 | 21.09.2010 | 1 |
Application |
TIF | 331.9 KB | 22.09.2010 | 15.09.2010 | 2 |
Submission/Application |
TIF | 28.12 KB | 22.09.2010 | 07.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 22.09.2010 | 06.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.45 KB | 22.09.2010 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 15.10.2009 | 12.10.2009 | 1 |
Application |
TIF | 30.71 KB | 15.10.2009 | 05.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.58 KB | 15.10.2009 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.5 KB | 15.10.2009 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 09.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 09.07.2009 | 09.06.2009 | 1 |
Application |
TIF | 59.96 KB | 09.07.2009 | 08.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 09.07.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 03.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.54 KB | 03.06.2009 | 27.05.2009 | 2 |
Application |
TIF | 29.49 KB | 03.06.2009 | 25.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 03.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 16.03.2009 | 13.03.2009 | 1 |
Application |
TIF | 178.9 KB | 16.03.2009 | 10.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 16.03.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 16.03.2009 | 10.03.2009 | 2 |
Sample report |
TIF | 25.82 KB | 16.03.2009 | 10.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.22 KB | 16.03.2009 | 09.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 253.79 KB | 09.07.2009 | 10.02.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 30.01.2009 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.07 KB | 30.01.2009 | 26.11.2008 | 2 |
Application |
TIF | 153.19 KB | 30.01.2009 | 20.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 30.01.2009 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 30.01.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 30.01.2009 | 10.10.2008 | 2 |
Application |
TIF | 52.7 KB | 30.01.2009 | 08.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.34 KB | 30.01.2009 | 08.10.2008 | 1 |
Other documents |
TIF | 150.26 KB | 09.07.2009 | 30.09.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 15.10.2007 | 11.10.2007 | 2 |
Registration certificates |
TIF | 9.21 KB | 15.10.2007 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 15.10.2007 | 18.09.2007 | 1 |
Application |
TIF | 166.39 KB | 15.10.2007 | 17.09.2007 | 4 |
Sample report |
TIF | 22.59 KB | 30.01.2009 | 14.12.2005 | 1 |
Submission/Application |
TIF | 14.2 KB | 26.05.2011 | 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