Amber Power, 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, 27.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Power" |
| Registration number, date | 40103483860, 23.11.2011 |
| VAT number | None (excluded 06.10.2014) Europe VAT register |
| Register, date | Commercial Register, 23.11.2011 |
| Legal address | Briņģu iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | -0.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
|---|---|
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan 004883 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| amber-pover-vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.56 MB | 14.03.2012 | 08.03.2012 | 1 |
Articles of Association |
TIF | 1.56 MB | 14.03.2012 | 08.03.2012 | 1 |
Shareholders’ register |
TIF | 1.56 MB | 14.03.2012 | 08.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.56 MB | 14.03.2012 | 07.03.2012 | 1 |
Articles of Association |
TIF | 28.51 KB | 25.11.2011 | 21.11.2011 | 1 |
Memorandum of association |
TIF | 75.92 KB | 25.11.2011 | 21.11.2011 | 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 |
EDOC | 68.96 KB | 27.11.2017 | 27.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 02.12.2015 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.96 KB | 30.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 244.5 KB | 30.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 11.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 08.06.2015 | 05.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.96 KB | 08.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 14.03.2012 | 13.03.2012 | 2 |
Application |
TIF | 6.24 MB | 14.03.2012 | 08.03.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 3.12 MB | 14.03.2012 | 07.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 3.12 MB | 14.03.2012 | 07.03.2012 | 2 |
Other documents |
TIF | 1.56 MB | 14.03.2012 | 07.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.12 MB | 14.03.2012 | 07.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 25.11.2011 | 23.11.2011 | 2 |
Registration certificates |
TIF | 37.75 KB | 25.11.2011 | 23.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.23 KB | 25.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 182.31 KB | 25.11.2011 | 21.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.35 KB | 25.11.2011 | 21.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 25.11.2011 | 17.11.2011 | 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