AMBER PROPERTIES, 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, 20.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER PROPERTIES" |
| Registration number, date | 40002039117, 10.11.1995 |
| VAT number | None (excluded 28.06.2011) Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 25.05.2004 (registered payment 25.05.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "AMIS" | Until 12.02.2009 | 15 years ago |
|---|---|---|
| Rīgas pilsētas A. Dušeļa individuālais uzņēmums "AMIS" | Until 26.10.1999 | 25 years ago |
Historical addresses
| Rīga, Mārupes iela 27-45 | Until 12.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Palasta iela 7 | Until 12.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (28.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2010 | TIF (26.97 KB) | |
2007 |
Annual report | 16.02.2009 | TIF (354.53 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (556.37 KB) | ||
2005 |
Annual report | 13.09.2006 | PDF (879.53 KB) | ||
2004 |
Annual report | 03.03.2010 | TIF (843.61 KB) | ||
2003 |
Annual report | 03.03.2010 | TIF (912.64 KB) | ||
2002 |
Annual report | 03.03.2010 | TIF (229.5 KB) | ||
2001 |
Annual report | 03.03.2010 | TIF (1.01 MB) | ||
2000 |
Annual report | 03.03.2010 | TIF (1.22 MB) | ||
1999 |
Annual report | 03.03.2010 | TIF (1.35 MB) | ||
1998 |
Annual report | 03.03.2010 | TIF (913.42 KB) | ||
1997 |
Annual report | 03.03.2010 | TIF (1.06 MB) | ||
1996 |
Annual report | 03.03.2010 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.27 KB | 23.08.2011 | 17.08.2011 | 1 |
Shareholders’ register |
TIF | 9.46 KB | 13.04.2011 | 08.04.2011 | 1 |
Articles of Association |
TIF | 18.06 KB | 03.03.2010 | 05.02.2009 | 1 |
Shareholders’ register |
TIF | 11.84 KB | 03.03.2010 | 05.02.2009 | 1 |
Shareholders’ register |
TIF | 12.19 KB | 03.03.2010 | 05.11.2008 | 1 |
Articles of Association |
TIF | 53.66 KB | 03.03.2010 | 28.04.2004 | 3 |
Shareholders’ register |
TIF | 6.33 KB | 03.03.2010 | 28.04.2004 | 1 |
Articles of Association |
TIF | 293.53 KB | 03.03.2010 | 12.10.1999 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 21.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 21.08.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.84 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.3 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 50.5 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 23.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 281.15 KB | 23.08.2011 | 17.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.06 KB | 23.08.2011 | 17.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 23.08.2011 | 17.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.47 KB | 13.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 13.04.2011 | 12.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 5.59 KB | 13.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 114.83 KB | 13.04.2011 | 08.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 13.04.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.23 KB | 30.11.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 278.94 KB | 30.11.2010 | 30.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.16 KB | 30.11.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.79 KB | 30.11.2010 | 03.03.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 98.11 KB | 30.11.2010 | 26.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 03.03.2010 | 12.02.2009 | 2 |
Registration certificates |
TIF | 25.27 KB | 03.03.2010 | 12.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.63 KB | 03.03.2010 | 09.02.2009 | 2 |
Application |
TIF | 104.93 KB | 03.03.2010 | 05.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 03.03.2010 | 05.02.2009 | 1 |
Sample report |
TIF | 22.38 KB | 03.03.2010 | 29.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 03.03.2010 | 10.11.2008 | 1 |
Application |
TIF | 108.12 KB | 03.03.2010 | 05.11.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 6.37 KB | 03.03.2010 | 05.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.52 KB | 03.03.2010 | 05.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 03.03.2010 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 03.03.2010 | 09.07.2008 | 2 |
Application |
TIF | 91.41 KB | 03.03.2010 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 03.03.2010 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 03.03.2010 | 04.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 03.03.2010 | 25.05.2004 | 1 |
Registration certificates |
TIF | 77.86 KB | 03.03.2010 | 25.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 03.03.2010 | 06.05.2004 | 2 |
Sample report |
TIF | 29.38 KB | 03.03.2010 | 06.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 03.03.2010 | 28.04.2004 | 1 |
Application |
TIF | 180.17 KB | 03.03.2010 | 28.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.96 KB | 03.03.2010 | 28.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 6.48 KB | 03.03.2010 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 03.03.2010 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 03.03.2010 | 26.10.1999 | 1 |
Registration certificates |
TIF | 63.54 KB | 03.03.2010 | 26.10.1999 | 1 |
Registration certificates |
TIF | 37.36 KB | 03.03.2010 | 26.10.1999 | 1 |
Application |
TIF | 124.84 KB | 03.03.2010 | 12.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 03.03.2010 | 12.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 03.03.2010 | 12.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 03.03.2010 | 12.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 43.87 KB | 03.03.2010 | 11.10.1999 | 1 |
Sample report |
TIF | 26.46 KB | 03.03.2010 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 03.03.2010 | 10.11.1995 | 1 |
Registration certificates |
TIF | 91.05 KB | 03.03.2010 | 10.11.1995 | 2 |
Registration certificates |
TIF | 71.58 KB | 03.03.2010 | 10.11.1995 | 1 |
Application |
TIF | 61.46 KB | 03.03.2010 | 06.11.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 5.44 KB | 03.03.2010 | 02.11.1995 | 1 |
Sample report |
TIF | 10.18 KB | 03.03.2010 | 02.11.1995 | 1 |
Copy of the personal identification document |
TIF | 18.26 KB | 03.03.2010 | 24.08.1993 | 1 |
Copy of the personal identification document |
TIF | 748.19 KB | 03.03.2010 | 24.08.1993 | 2 |
Receipts on the publication and state fees |
TIF | 62.81 KB | 03.03.2010 | 6 |
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