Amber Medical, 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, 31.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Amber Medical |
| Registration number, date | 40203227054, 12.09.2019 |
| VAT number | None (excluded 02.05.2022) Europe VAT register |
| Register, date | Commercial Register, 12.09.2019 |
| Legal address | Jaunzemu iela 4 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
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 |
| Received COVID-19 downtime support | 19.01.2021, € | ||
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Mārupes nov., Mārupe, Jaunzemu iela 4 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 4 - 1 | Until 02.07.2022 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.72 KB | 03.06.2020 | 13.12.2019 | 1 |
Articles of Association |
DOCX | 14.72 KB | 03.06.2020 | 13.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 03.06.2020 | 13.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 03.06.2020 | 13.12.2019 | 1 |
Articles of Association |
DOCX | 12.81 KB | 12.09.2019 | 12.09.2019 | 1 |
Articles of Association |
DOCX | 12.81 KB | 12.09.2019 | 12.09.2019 | 1 |
Memorandum of association |
DOCX | 16.38 KB | 12.09.2019 | 12.09.2019 | 1 |
Memorandum of association |
DOCX | 16.38 KB | 12.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 12.09.2019 | 12.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 12.09.2019 | 12.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.47 KB | 11.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.38 KB | 11.10.2023 | 11.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 39.25 KB | 15.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 39.25 KB | 15.09.2022 | 05.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 59.5 KB | 15.09.2022 | 05.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 59.5 KB | 15.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.04 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOC | 173.5 KB | 03.06.2020 | 25.05.2020 | 1 |
Application |
EDOC | 58.42 KB | 03.06.2020 | 25.05.2020 | 1 |
Application |
DOC | 173.5 KB | 03.06.2020 | 25.05.2020 | 1 |
Articles of Association |
EDOC | 47.69 KB | 03.06.2020 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 03.06.2020 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 03.06.2020 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.23 KB | 03.06.2020 | 13.12.2019 | 1 |
Shareholders’ register |
EDOC | 42.09 KB | 03.06.2020 | 13.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.67 KB | 12.09.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 27.58 KB | 12.09.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 18.67 KB | 12.09.2019 | 12.09.2019 | 1 |
Articles of Association |
EDOC | 34.21 KB | 12.09.2019 | 12.09.2019 | 1 |
Application |
DOCX | 38.41 KB | 12.09.2019 | 12.09.2019 | 5 |
Application |
EDOC | 58.81 KB | 12.09.2019 | 12.09.2019 | 5 |
Application |
DOCX | 38.41 KB | 12.09.2019 | 12.09.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
43.22 KB | 12.09.2019 | 12.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.22 KB | 12.09.2019 | 12.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.08 KB | 12.09.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.22 KB | 12.09.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.86 KB | 12.09.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.22 KB | 12.09.2019 | 12.09.2019 | 1 |
Memorandum of association |
EDOC | 37.77 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.79 KB | 12.09.2019 | 12.09.2019 | 2 |
Shareholders’ register |
EDOC | 28.18 KB | 12.09.2019 | 12.09.2019 | 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