Amber Pharma, 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, 20.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Pharma" |
| Registration number, date | 40103982338, 06.04.2016 |
| VAT number | None (excluded 11.12.2019) Europe VAT register |
| Register, date | Commercial Register, 06.04.2016 |
| Legal address | Cīruļu iela 43B, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.04.2016 (registered payment 31.05.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 1.79 | -2.7 |
| Personal income tax (thousands, €) | 0.1 | 0.33 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.56 | 1.79 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical addresses
| Rīga, Rūpniecības iela 42 | Until 30.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Lizuma iela 1 | Until 14.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (161.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (460.06 KB) | €11.00 |
2016 |
Annual report | 06.04.2016 - 31.12.2016 | 30.04.2017 | PDF (469.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.02 MB | 26.05.2016 | 18.05.2016 | 3 | |
Shareholders’ register |
TIF | 145.82 KB | 11.04.2016 | 22.03.2016 | 3 |
Articles of Association |
TIF | 25.37 KB | 11.04.2016 | 21.03.2016 | 1 |
Memorandum of association |
TIF | 77.28 KB | 11.04.2016 | 21.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.01.2020 | 20.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.13 KB | 17.01.2020 | 17.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 17.01.2020 | 17.01.2020 | 1 |
Application |
TIF | 100.07 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 176.88 KB | 04.10.2019 | 03.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 04.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 109.69 KB | 19.03.2019 | 16.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.18 KB | 19.03.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.81 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
1.43 MB | 30.08.2017 | 27.08.2017 | 4 | |
Application |
1.43 MB | 30.08.2017 | 27.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 16.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 90.89 KB | 16.11.2016 | 04.11.2016 | 3 |
Confirmation or consent to legal address |
TIF | 27.9 KB | 16.11.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 28.08.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 28.08.2016 | 31.05.2016 | 2 |
Application |
404.79 KB | 26.05.2016 | 20.05.2016 | 1 | |
Application |
373.89 KB | 26.05.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
1.41 MB | 26.05.2016 | 18.05.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 11.04.2016 | 06.04.2016 | 2 |
Registration certificates |
TIF | 30.62 KB | 11.04.2016 | 06.04.2016 | 1 |
Application |
TIF | 160 KB | 11.04.2016 | 22.03.2016 | 3 |
Announcement regarding the legal address |
TIF | 10.99 KB | 11.04.2016 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.56 KB | 11.04.2016 | 21.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 11.04.2016 | 18.03.2016 | 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