AMBER MANAGEMENT, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2015
Business form Limited Liability Company
Registered name SIA "AMBER MANAGEMENT"
Registration number, date 40003927560, 31.05.2007
VAT number None (excluded 04.12.2015) Europe VAT register
Register, date Commercial Register, 31.05.2007
Legal address Bērzu iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 000 LVL , registered 31.05.2007 (registered payment 31.05.2007: 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, €) 0.01
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.01
Average employees count 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Ķīšezera iela 13 k-2 -11 Until 30.08.2012 12 years ago
Rīga, Vaļņu iela 3 Until 29.04.2008 16 years ago
Rīga, Duntes iela 28-67 Until 15.05.2012 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.05.2015. Case number: C15193115
Started 12.05.2015, ended 20.11.2015
Court: Jelgavas tiesa (1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

20.11.2015

 24.11.2015   Maksātnespējas procesa izbeigšana 
Jelgavas tiesa (1000055214)

12.05.2015

 15.05.2015   Appointment of an administrator in an insolvency case 
Zaķe Sanita (Certificate nr. 00505)
Jelgavas tiesa (1000055214)

12.05.2015

 15.05.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
List of administrators
Administrator Practice place Certificate Contacts

Zaķe Sanita

 Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 Nr. 00505 (valid from 12.10.2019 till 30.04.2024)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 07.07.2015  TIFF (1.08 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.10.2014  ZIP
1_HTML izdruka HTML
AM Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.10.2013  ZIP
1_HTML izdruka HTML
GP vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums ODS

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums sv ZIP

2009

 Annual report 14.04.2010  TIF (410.51 KB)

2008

 Annual report 07.04.2009  TIF (436.04 KB)

2007

 Annual report 05.02.2009  TIF (380.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.11 KB 22.09.2009 27.08.2009 1

Shareholders’ register

TIF 33.4 KB 10.07.2008 10.06.2008 1

Articles of Association

 TIF 25.86 KB 04.06.2007 23.04.2007 1

Memorandum of association

 TIF 81.9 KB 04.06.2007 23.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 TIF 44.2 KB 08.12.2015 04.12.2015 1

Application in Insolvency proceedings

 TIF 57.11 KB 08.12.2015 25.11.2015 1

Court decision/judgement

 TIF 209.33 KB 25.11.2015 20.11.2015 3

Statement of the State Archives or an equivalent document

 TIF 31.73 KB 08.12.2015 13.10.2015 1

Notary’s decision

 TIF 87.17 KB 19.05.2015 15.05.2015 2

Court decision/judgement

 TIF 202.6 KB 19.05.2015 12.05.2015 3

Announcement regarding the legal address

 TIF 8.89 KB 03.09.2012 23.08.2012 1

Application

 TIF 39.82 KB 03.09.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 57.36 KB 16.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 19.85 KB 16.05.2012 10.05.2012 1

Announcement regarding the legal address

 TIF 25.18 KB 16.05.2012 24.04.2012 1

Application

 TIF 141.37 KB 16.05.2012 24.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.94 KB 22.09.2009 17.09.2009 2

Receipts on the publication and state fees

 TIF 25.89 KB 22.09.2009 15.09.2009 2

Sample report

 TIF 20.02 KB 22.09.2009 15.09.2009 1

Protocols/decisions of a company/organisation

 TIF 24.98 KB 22.09.2009 27.08.2009 1

Application

 TIF 138.83 KB 10.07.2008 02.07.2008 2

Application

 TIF 208.79 KB 08.07.2008 26.06.2008 3

Purchase contracts

 TIF 130.25 KB 10.07.2008 10.06.2008 2

Protocols/decisions of a company/organisation

 TIF 56.71 KB 08.07.2008 30.05.2008 1

Application

 TIF 37.37 KB 06.05.2008 24.04.2008 2

Receipts on the publication and state fees

 TIF 39.41 KB 06.05.2008 24.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.51 KB 04.06.2007 31.05.2007 2

Registration certificates

 TIF 58.38 KB 04.06.2007 31.05.2007 1

Announcement regarding the legal address

 TIF 13.7 KB 04.06.2007 23.04.2007 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