AMBER SEA, producēšanas centrs, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību producēšanas centrs "AMBER SEA" |
| Registration number, date | 40103067148, 20.10.1992 |
| VAT number | None (excluded 22.01.2002) Europe VAT register |
| Register, date | Commercial Register, 13.07.2018 |
| Legal address | Torņa iela 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|
Historical company names
| Rīgas rajona sabiedrība ar ierobežotu atbildību "SUDRABA STARS" | Until 29.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Nēģu iela 49 | Until 29.04.2004 | 20 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 282.91 KB | 12.01.2010 | 15.03.2004 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 22.56 KB | 12.01.2010 | 15.03.2004 | 1 |
Shareholders’ register |
TIF | 26.54 KB | 12.01.2010 | 15.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 12.01.2010 | 21.04.1995 | 1 |
Memorandum of association |
TIF | 240.44 KB | 12.01.2010 | 03.10.1992 | 4 |
Articles of Association |
TIF | 525.66 KB | 12.01.2010 | 27.09.1992 | 9 |
Shareholders’ register |
TIF | 44.34 KB | 12.01.2010 | 03.04.1992 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
RTF | 922.25 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 08.02.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.63 KB | 08.02.2019 | 07.12.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.31 KB | 10.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.69 KB | 19.02.2014 | 19.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 50.6 KB | 20.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 20.02.2014 | 12.01.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61.18 KB | 20.02.2014 | 29.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 12.01.2010 | 20.03.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.29 KB | 12.01.2010 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 12.01.2010 | 22.07.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.12 KB | 12.01.2010 | 20.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.94 KB | 12.01.2010 | 29.04.2004 | 1 |
Sample report |
TIF | 22.68 KB | 12.01.2010 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 12.01.2010 | 15.03.2004 | 1 |
Application |
TIF | 240.01 KB | 12.01.2010 | 15.03.2004 | 7 |
Appraisal reports |
TIF | 35.47 KB | 12.01.2010 | 15.03.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.5 KB | 12.01.2010 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 12.01.2010 | 15.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.04 KB | 12.01.2010 | 15.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.88 KB | 12.01.2010 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 12.01.2010 | 15.03.2004 | 2 |
Submission/Application |
TIF | 27.64 KB | 12.01.2010 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 12.01.2010 | 03.12.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.22 KB | 12.01.2010 | 07.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 12.01.2010 | 16.11.1999 | 1 |
Other documents |
TIF | 33.36 KB | 12.01.2010 | 01.12.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 15.69 KB | 12.01.2010 | 10.11.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.16 KB | 12.01.2010 | 09.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 12.01.2010 | 21.04.1995 | 1 |
Submission/Application |
TIF | 8.27 KB | 12.01.2010 | 21.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.58 KB | 12.01.2010 | 20.04.1995 | 1 |
Registration certificates |
TIF | 27.21 KB | 12.01.2010 | 20.10.1992 | 1 |
Application |
TIF | 121.27 KB | 12.01.2010 | 08.10.1992 | 4 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 12.01.2010 | 07.10.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.93 KB | 12.01.2010 | 27.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.38 KB | 12.01.2010 | 24.09.1992 | 1 |
Registration certificates |
TIF | 111.35 KB | 12.01.2010 | 2 | |
Specimen signature without Identity number |
TIF | 9.2 KB | 12.01.2010 | 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.
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