Amber ltd, 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 | Economic activity suspended, 28.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber ltd" |
| Registration number, date | 40103997032, 30.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2016 |
| Legal address | Talsu šoseja 31 k-5 – 10, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.08.2017)
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.08.2017 |
* 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 % | 1 000 | € 1 | € 1 000 | Latvia | 30.05.2016 | 30.05.2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 30.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 30.05.2016 | 19.05.2016 | 1 |
Memorandum of association |
DOC | 29.5 KB | 30.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 30.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 30.05.2016 | 19.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.8 KB | 14.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 28.08.2019 | 28.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.28 KB | 28.08.2019 | 28.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 22.08.2019 | 21.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
347.57 KB | 17.04.2019 | 16.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 338.21 KB | 17.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 10.08.2017 | 10.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.28 KB | 30.06.2017 | 29.06.2017 | 1 |
Application |
TIF | 208.23 KB | 10.08.2017 | 19.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 10.08.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 30.05.2016 | 30.05.2016 | 2 |
Announcement regarding the legal address |
EDOC | 22.02 KB | 30.05.2016 | 27.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 30.05.2016 | 27.05.2016 | 1 |
Application |
DOC | 57 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
EDOC | 28.86 KB | 30.05.2016 | 27.05.2016 | 2 |
Application |
DOC | 57 KB | 30.05.2016 | 27.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 27.83 KB | 30.05.2016 | 27.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 16.32 KB | 30.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 22.33 KB | 30.05.2016 | 19.05.2016 | 1 |
Memorandum of association |
EDOC | 23.55 KB | 30.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.11 KB | 30.05.2016 | 19.05.2016 | 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