Amber Mirra, SIA
Limited Liability Company, Micro 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, 14.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Mirra" |
| Registration number, date | 40103420013, 23.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Daugavgrīvas iela 6A – 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 910 EUR , registered 30.07.2018 (registered payment 30.07.2018: 1 910 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.05 |
| 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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 4-21 | Until 26.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (79.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Amber Mirra SIA vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amber Mirra SIA vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.13 KB | 30.07.2018 | 25.07.2018 | 1 |
Articles of Association |
DOCX | 86.54 KB | 30.07.2018 | 25.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.94 KB | 30.07.2018 | 25.07.2018 | 1 |
Shareholders’ register |
2.21 MB | 30.07.2018 | 25.07.2018 | 1 | |
Articles of Association |
TIF | 18.97 KB | 26.05.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 19.72 KB | 26.05.2011 | 18.05.2011 | 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 | 69.9 KB | 14.09.2018 | 14.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.04 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.04 KB | 13.09.2018 | 13.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.73 KB | 13.09.2018 | 13.09.2018 | 1 |
Application |
DOCX | 40.88 KB | 14.09.2018 | 11.09.2018 | 2 |
Application |
EDOC | 55.16 KB | 14.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 30.07.2018 | 30.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 65.94 KB | 30.07.2018 | 25.07.2018 | 1 |
Articles of Association |
EDOC | 69.81 KB | 30.07.2018 | 25.07.2018 | 1 |
Application |
EDOC | 69.3 KB | 30.07.2018 | 25.07.2018 | 4 |
Application |
DOCX | 55.57 KB | 30.07.2018 | 25.07.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
DOC | 46.5 KB | 30.07.2018 | 25.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.02 KB | 30.07.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 30.07.2018 | 25.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.35 KB | 30.07.2018 | 25.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.03 KB | 30.07.2018 | 25.07.2018 | 1 |
Shareholders’ register |
EDOC | 1.22 MB | 30.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 43.93 KB | 23.01.2018 | 17.01.2018 | 1 |
Application |
EDOC | 56.3 KB | 23.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130 KB | 23.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.52 KB | 23.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 26.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 53.49 KB | 26.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.69 KB | 26.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 139.37 KB | 26.05.2011 | 18.05.2011 | 4 |
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