AMBER REZERV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2016
Business form Limited Liability Company
Registered name SIA "AMBER REZERV"
Registration number, date 40103490237, 12.12.2011
VAT number None (excluded 07.04.2015) Europe VAT register
Register, date Commercial Register, 12.12.2011
Legal address Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 845 EUR , registered 30.12.2014 (registered payment 30.12.2014: 2 845 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

2015 2014
Total payments to state budget (thousands, €) 0.82 6.9
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Cita veida izdevumu iespiešana (18.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "MISIŅA DRUKA" Until 30.12.2014 10 years ago

Historical addresses

Ikšķiles nov., Tīnūžu pag., Ādamlauks, Indrānu iela 10 Until 30.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Misina DRuka SIA vad.zin. 2013.G DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Misina DRuka vad.zin.2012 DOCX

2011

 Annual report 12.12.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Misina DRuka vad.zin.2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 83.6 KB 06.01.2015 16.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 45.81 KB 06.01.2015 16.12.2014 1

Shareholders’ register

TIF 110.17 KB 06.01.2015 16.12.2014 2

Articles of Association

 TIF 12.71 KB 14.12.2011 07.12.2011 1

Memorandum of association

 TIF 24.46 KB 14.12.2011 07.12.2011 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

 TIF 49.1 KB 14.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.82 KB 14.11.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.51 KB 20.01.2015 16.01.2015 2

Application

 TIF 261.95 KB 20.01.2015 09.01.2015 3

Notice of a member of the Board regarding the resignation

 TIF 20.08 KB 20.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.49 KB 06.01.2015 30.12.2014 2

Application

 TIF 603.36 KB 06.01.2015 16.12.2014 6

Bank statements or other document regarding the payment of the equity

TIF 36.24 KB 06.01.2015 16.12.2014 1

Confirmation or consent to legal address

 TIF 21.93 KB 06.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

 TIF 76.65 KB 06.01.2015 16.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 14.12.2011 12.12.2011 1

Registration certificates

 TIF 25.29 KB 14.12.2011 12.12.2011 1

Announcement regarding the legal address

 TIF 8.56 KB 14.12.2011 09.12.2011 1

Application

 TIF 175.53 KB 14.12.2011 09.12.2011 3

Confirmation or consent to legal address

 TIF 8.16 KB 14.12.2011 09.12.2011 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