Amber nekustamie īpašumi, 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, 08.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber nekustamie īpašumi" |
| Registration number, date | 40003672542, 30.03.2004 |
| VAT number | None (excluded 14.10.2008) Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Rīga, Antonijas iela 5 Check address owners |
| Fixed capital | 62 000 LVL , registered 21.11.2005 (registered payment 21.11.2005: 62 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.01.2009.
Case number: C32184009 Started 16.01.2009,
ended 29.05.2012
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
29.05.2012 |
31.05.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.04.2012 16:00:00 |
28.03.2012 | Noslēguma kreditoru sapulce | |
12.04.2012 |
16.04.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
28.03.2011 14:30:00 |
14.03.2011 | Kārtējā kreditoru sapulce | |
16.04.2010 14:00:00 |
30.03.2010 | Kārtējā kreditoru sapulce | |
18.06.2009 16:00:00 |
21.05.2009 | Pirmā kreditoru sapulce | |
13.02.2009 |
17.03.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 2 months
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.01.2009 |
26.01.2009 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
|
16.01.2009 |
20.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| Process 1. Insolvency proceeding: 27.06.2008.
Case number: C32160008 Started 27.06.2008,
ended 17.07.2008
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.07.2008 |
25.07.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
02.07.2008 |
08.07.2008 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
|
27.06.2008 |
04.07.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 26.05.2011 | TIF (641.11 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.04 MB) | ||
2006 |
Annual report | 04.12.2007 | TIF (364.4 KB) | ||
2004 |
Annual report | 01.08.2007 | ZIP | ||
| Annual report 2004 | |||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 21.5 KB | 27.03.2012 | 27.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 8.89 KB | 15.03.2011 | 11.03.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 9.34 KB | 31.03.2010 | 29.03.2010 | 1 |
Agenda of the creditors’ meeting |
TIF | 14.75 KB | 22.05.2009 | 20.05.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 12.25 KB | 22.05.2009 | 20.05.2009 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 07.10.2008 | 22.09.2008 | 1 |
Shareholders’ register |
TIF | 18.4 KB | 08.07.2008 | 08.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.32 KB | 08.07.2008 | 10.12.2007 | 1 |
Articles of Association |
TIF | 15.55 KB | 08.07.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 17.72 KB | 08.07.2008 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 08.07.2008 | 24.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 08.07.2008 | 21.10.2005 | 1 |
Articles of Association |
TIF | 24.03 KB | 08.07.2008 | 21.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.37 KB | 08.07.2008 | 21.10.2005 | 1 |
Shareholders’ register |
TIF | 23.29 KB | 08.07.2008 | 08.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.61 KB | 08.07.2008 | 07.09.2005 | 1 |
Articles of Association |
TIF | 24.71 KB | 08.07.2008 | 07.09.2005 | 1 |
Articles of Association |
TIF | 20.85 KB | 07.07.2008 | 11.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.18 KB | 07.07.2008 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 12.2 KB | 07.07.2008 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 12.54 KB | 07.07.2008 | 29.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.96 KB | 07.07.2008 | 28.06.2004 | 1 |
Articles of Association |
TIF | 18.96 KB | 07.07.2008 | 28.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.88 KB | 07.07.2008 | 28.06.2004 | 1 |
Articles of Association |
TIF | 74.95 KB | 07.07.2008 | 26.03.2004 | 5 |
Memorandum of Association |
TIF | 63.82 KB | 07.07.2008 | 26.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.61 KB | 12.06.2012 | 08.06.2012 | 1 |
Application in Insolvency proceedings |
TIF | 20.79 KB | 12.06.2012 | 07.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 19.57 KB | 12.06.2012 | 06.06.2012 | 1 |
Notary’s decision |
TIF | 31.58 KB | 04.06.2012 | 31.05.2012 | 1 |
Court decision/judgement |
TIF | 170.57 KB | 04.06.2012 | 29.05.2012 | 3 |
Notary’s decision |
TIF | 54.34 KB | 17.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 215.98 KB | 17.04.2012 | 13.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.03 MB | 17.04.2012 | 12.04.2012 | 12 |
Notary’s decision |
EDOC | 62.2 KB | 28.03.2012 | 28.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 36.24 KB | 27.03.2012 | 27.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.56 KB | 27.03.2012 | 27.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 689.86 KB | 31.03.2011 | 28.03.2011 | 19 |
Notary’s decision |
TIF | 37.8 KB | 15.03.2011 | 14.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 34.5 KB | 15.03.2011 | 11.03.2011 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 714.21 KB | 22.04.2010 | 16.04.2010 | 25 |
Notary’s decision |
TIF | 34.88 KB | 31.03.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 33.01 KB | 31.03.2010 | 29.03.2010 | 2 |
Notary’s decision |
TIF | 35.77 KB | 01.09.2009 | 31.08.2009 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 437.21 KB | 30.06.2009 | 18.06.2009 | 17 |
Notary’s decision |
TIF | 29.55 KB | 22.05.2009 | 21.05.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 41.41 KB | 22.05.2009 | 20.05.2009 | 2 |
Notary’s decision |
TIF | 44.83 KB | 18.03.2009 | 17.03.2009 | 2 |
Court cover letter |
TIF | 16.96 KB | 18.03.2009 | 11.03.2009 | 1 |
Court decision/judgement |
TIF | 240.48 KB | 18.03.2009 | 13.02.2009 | 4 |
Notary’s decision |
TIF | 40.26 KB | 27.01.2009 | 26.01.2009 | 1 |
Court cover letter |
TIF | 20.08 KB | 27.01.2009 | 20.01.2009 | 1 |
Court decision/judgement |
TIF | 47.26 KB | 27.01.2009 | 20.01.2009 | 1 |
Notary’s decision |
TIF | 32.27 KB | 21.01.2009 | 20.01.2009 | 1 |
Court cover letter |
TIF | 15.89 KB | 21.01.2009 | 16.01.2009 | 1 |
Court decision/judgement |
TIF | 80.34 KB | 21.01.2009 | 16.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.14 KB | 07.10.2008 | 23.09.2008 | 1 |
Application |
TIF | 43.79 KB | 07.10.2008 | 22.09.2008 | 2 |
Notary’s decision |
TIF | 42.95 KB | 31.07.2008 | 25.07.2008 | 2 |
Other insolvency documents |
TIF | 35.43 KB | 31.07.2008 | 22.07.2008 | 2 |
Court cover letter |
TIF | 19.01 KB | 31.07.2008 | 18.07.2008 | 1 |
Court decision/judgement |
TIF | 185.97 KB | 31.07.2008 | 17.07.2008 | 3 |
Notary’s decision |
TIF | 36.35 KB | 10.07.2008 | 08.07.2008 | 2 |
Notary’s decision |
TIF | 34.15 KB | 08.07.2008 | 04.07.2008 | 2 |
Court cover letter |
TIF | 14.46 KB | 10.07.2008 | 02.07.2008 | 1 |
Court decision/judgement |
TIF | 40.4 KB | 10.07.2008 | 02.07.2008 | 1 |
Court cover letter |
TIF | 13.37 KB | 08.07.2008 | 30.06.2008 | 1 |
Court decision/judgement |
TIF | 58.13 KB | 08.07.2008 | 27.06.2008 | 1 |
Purchase contracts |
TIF | 61.81 KB | 07.10.2008 | 05.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 08.07.2008 | 05.03.2008 | 2 |
Application |
TIF | 79.99 KB | 08.07.2008 | 29.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.69 KB | 08.07.2008 | 29.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 08.07.2008 | 27.02.2008 | 1 |
Application |
TIF | 53.4 KB | 08.07.2008 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 08.07.2008 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 08.07.2008 | 14.12.2007 | 2 |
Purchase contracts |
TIF | 82.26 KB | 08.07.2008 | 13.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 08.07.2008 | 11.12.2007 | 2 |
Application |
TIF | 81.65 KB | 08.07.2008 | 10.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 08.07.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 08.07.2008 | 23.11.2007 | 1 |
Application |
TIF | 185.07 KB | 08.07.2008 | 20.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 08.07.2008 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 08.07.2008 | 20.11.2007 | 2 |
Application |
TIF | 113 KB | 08.07.2008 | 15.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 40.06 KB | 08.07.2008 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 08.07.2008 | 06.11.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.49 KB | 08.07.2008 | 02.11.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.95 KB | 08.07.2008 | 31.10.2007 | 1 |
Other documents |
TIF | 39.78 KB | 08.07.2008 | 31.10.2007 | 1 |
Other documents |
TIF | 11.71 KB | 08.07.2008 | 30.10.2007 | 2 |
Application |
TIF | 99.67 KB | 08.07.2008 | 29.10.2007 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.24 KB | 08.07.2008 | 29.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 08.07.2008 | 25.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 08.07.2008 | 21.11.2005 | 2 |
Application |
TIF | 157.56 KB | 08.07.2008 | 07.11.2005 | 4 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 08.07.2008 | 07.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.72 KB | 08.07.2008 | 24.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.02 KB | 08.07.2008 | 21.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.47 KB | 08.07.2008 | 21.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 08.07.2008 | 20.09.2005 | 2 |
Application |
TIF | 378.46 KB | 08.07.2008 | 14.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 52.44 KB | 08.07.2008 | 14.09.2005 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.35 KB | 08.07.2008 | 07.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.29 KB | 08.07.2008 | 07.09.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 08.07.2008 | 07.09.2005 | 2 |
Sample report |
TIF | 22.51 KB | 08.07.2008 | 07.09.2005 | 1 |
Sample report |
TIF | 21.6 KB | 08.07.2008 | 07.09.2005 | 1 |
Sample report |
TIF | 21.07 KB | 08.07.2008 | 07.09.2005 | 1 |
Sample report |
TIF | 21.86 KB | 08.07.2008 | 07.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 08.07.2008 | 20.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 08.07.2008 | 15.06.2005 | 2 |
Application |
TIF | 63.12 KB | 08.07.2008 | 10.06.2005 | 2 |
Consent of the auditor |
TIF | 7.36 KB | 08.07.2008 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.44 KB | 08.07.2008 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.36 KB | 07.07.2008 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.22 KB | 07.07.2008 | 17.12.2004 | 2 |
Application |
TIF | 92.41 KB | 07.07.2008 | 20.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 07.07.2008 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 07.07.2008 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 07.07.2008 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 07.07.2008 | 05.07.2004 | 2 |
Application |
TIF | 110.72 KB | 07.07.2008 | 02.07.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 07.07.2008 | 29.06.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.69 KB | 07.07.2008 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 07.07.2008 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 07.07.2008 | 30.03.2004 | 1 |
Registration certificates |
TIF | 150 KB | 07.07.2008 | 30.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 07.07.2008 | 26.03.2004 | 1 |
Application |
TIF | 243.58 KB | 07.07.2008 | 26.03.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 07.07.2008 | 26.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.44 KB | 07.07.2008 | 26.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 07.07.2008 | 26.03.2004 | 2 |
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