AMBER LAND ENTERPRISES, 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, 15.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER LAND ENTERPRISES" |
| Registration number, date | 40003880556, 11.12.2006 |
| VAT number | None (excluded 28.09.2016) Europe VAT register |
| Register, date | Commercial Register, 11.12.2006 |
| Legal address | Rīga, Lubānas iela 17 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.02.2017 (registered payment 21.02.2017: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
|---|---|
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ALE vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALE vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALE vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (400.73 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (446.61 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (288.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 22.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 22.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
DOC | 29 KB | 10.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 26.99 KB | 10.04.2007 | 06.12.2006 | 1 |
Memorandum of Association |
TIF | 33.22 KB | 10.04.2007 | 06.12.2006 | 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 |
EDOC | 98.16 KB | 15.03.2021 | 15.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.77 KB | 20.07.2020 | 20.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 20.07.2020 | 20.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 20.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.22 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 10.06.2019 | 10.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 52.09 KB | 07.05.2019 | 29.04.2019 | 5 |
Application |
DOCX | 43.17 KB | 07.05.2019 | 29.04.2019 | 5 |
Application |
DOCX | 43.17 KB | 07.05.2019 | 29.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.53 KB | 07.05.2019 | 29.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.05.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 08.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.12 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
EDOC | 6.49 MB | 22.12.2017 | 13.12.2017 | 25 |
Application |
6.78 MB | 22.12.2017 | 13.12.2017 | 25 | |
Application |
6.78 MB | 22.12.2017 | 13.12.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 22.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 22.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 22.12.2017 | 13.12.2017 | 1 |
Shareholders’ register |
EDOC | 38.24 KB | 22.12.2017 | 13.12.2017 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.64 KB | 22.12.2017 | 13.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 49.64 KB | 22.12.2017 | 13.12.2017 | 6 |
Statement regarding the beneficial owners |
EDOC | 61.31 KB | 22.12.2017 | 13.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 100.5 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.02.2017 | 21.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.59 KB | 16.02.2017 | 16.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.56 KB | 16.02.2017 | 16.02.2017 | 1 |
Application |
EDOC | 6.57 MB | 16.02.2017 | 15.02.2017 | 25 |
Application |
6.87 MB | 16.02.2017 | 15.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 16.02.2017 | 08.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 16.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
EDOC | 27.21 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 27.23 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 42.73 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 42.37 KB | 10.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 27.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 30.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 75.14 KB | 30.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 26.01.2010 | 22.01.2010 | 2 |
Application |
TIF | 104.19 KB | 26.01.2010 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.1 KB | 26.01.2010 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 10.04.2007 | 11.12.2006 | 2 |
Registration certificates |
TIF | 77.87 KB | 10.04.2007 | 11.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 10.04.2007 | 06.12.2006 | 1 |
Application |
TIF | 357.26 KB | 10.04.2007 | 06.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 10.04.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 124.17 KB | 10.04.2007 | 06.12.2006 | 2 |
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