AMBER JS, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 08.05.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER JS"
Registration number, date 50003699271, 13.09.2004
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2004
Legal address Brīvības gatve 215B – 14, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.05.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 20.06.2011 24.08.2011

Historical addresses

Rīga, Slāvu iela 15-3 Until 16.11.2004 20 years ago
Rīga, Prūšu iela 46-55 Until 07.01.2005 19 years ago
Rīga, Slāvu iela 15-3 Until 29.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (260.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA Amber JS vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.03.2016  ZIP €7.00
Annual report 2014 PDF
SIA Amber JS vad zin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.06.2016  ZIP
Annual report 2013 PDF
SIA Amber JS vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.06.2016  ZIP
Annual report 2012 PDF
SIA Amber JS vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

 Annual report 31.08.2011  TIF (270.88 KB)

2009

 Annual report 06.07.2010  TIF (343.9 KB)

2008

 Annual report 14.07.2009  TIF (407.18 KB)

2007

 Annual report 17.12.2008  TIF (740.5 KB)

2006

 Annual report 15.01.2008  TIF (384.77 KB)

2005

 Annual report 05.02.2007  TIF (113 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.21 KB 29.08.2011 20.06.2011 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

 TIF 19.32 KB 02.10.2014 15.09.2014 2

State Revenue Service decisions/letters/statements

 EDOC 46.86 KB 10.09.2014 10.09.2014 1

Notary’s decision

 RTF 182.51 KB 27.01.2014 27.01.2014 1

Notary’s decision

 EDOC 71.67 KB 27.01.2014 27.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 22.01.2014 22.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 22.01.2014 22.01.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.37 KB 22.01.2014 22.01.2014 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