Amber lidlauks, 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 as a result of reorganization, 07.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber lidlauks" |
| Registration number, date | 40203435617, 21.10.2022 |
| VAT number | None (excluded 07.07.2023) Europe VAT register |
| Register, date | Commercial Register, 21.10.2022 |
| Legal address | "Lidlauks Viens", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners |
| Fixed capital | 97 000 EUR , registered 21.10.2022 (registered payment 21.10.2022: 97 000 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
| 2022 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.07 KB | 07.07.2023 | 14.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.12 KB | 02.03.2023 | 02.03.2023 | 2 |
Articles of Association |
EDOC | 24.33 KB | 04.01.2023 | 20.12.2022 | 1 |
Shareholders’ register |
EDOC | 58.43 KB | 30.12.2022 | 20.12.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Articles of Association |
DOC | 25.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Memorandum of association |
DOC | 38.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Memorandum of association |
DOC | 38.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.10.2022 | 14.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.45 KB | 07.07.2023 | 27.06.2023 | 2 |
Application |
EDOC | 69.04 KB | 16.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.19 KB | 07.07.2023 | 14.03.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 54.87 KB | 02.03.2023 | 02.03.2023 | 2 |
Application |
EDOC | 70.19 KB | 04.01.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.94 KB | 04.01.2023 | 20.12.2022 | 1 |
Application |
1.08 MB | 21.10.2022 | 21.10.2022 | 10 | |
Application |
1.08 MB | 21.10.2022 | 21.10.2022 | 10 | |
Announcement regarding the legal address |
DOC | 25.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Appraisal reports |
DOC | 34.5 KB | 21.10.2022 | 14.10.2022 | 2 |
Appraisal reports |
DOC | 34.5 KB | 21.10.2022 | 14.10.2022 | 2 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 34.5 KB | 21.10.2022 | 14.10.2022 | 1 |
Memorandum of association |
EDOC | 35.99 KB | 21.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 16.73 KB | 21.10.2022 | 14.10.2022 | 1 |
Appraisal reports |
395.67 KB | 21.10.2022 | 11.10.2022 | 6 | |
Appraisal reports |
395.67 KB | 21.10.2022 | 11.10.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 10.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 10.05.2022 | 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