Amber Secure Foundation, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Secure Foundation" |
| Registration number, date | 40103256396, 29.10.2009 |
| VAT number | None (excluded 24.03.2016) Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | "Selga 251", Selga, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 844 EUR , registered 22.10.2015 (registered payment 22.10.2015: 2 844 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical addresses
| Saulkrastu nov., Saulkrastu l. t., Selga, "Selga 251" | Until 04.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AMBER-vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AMBER 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 21.09.2011 | TIF (859.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 250.49 KB | 22.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 250.49 KB | 22.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
DOCX | 235.34 KB | 22.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
DOCX | 235.34 KB | 22.10.2015 | 22.09.2015 | 1 |
Articles of Association |
DOC | 116 KB | 19.10.2015 | 22.09.2015 | 1 |
Articles of Association |
DOC | 116 KB | 19.10.2015 | 22.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.10.2015 | 22.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 09.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
TIF | 60.66 KB | 09.09.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 42.54 KB | 09.09.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 11.23 KB | 03.11.2010 | 28.10.2010 | 1 |
Articles of Association |
TIF | 23.74 KB | 09.09.2014 | 26.10.2009 | 1 |
Memorandum of Association |
TIF | 37.81 KB | 09.09.2014 | 26.10.2009 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 26.01.2018 | 26.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.62 KB | 26.01.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 27.07.2017 | 27.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 27.07.2017 | 27.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 24.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.79 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.79 KB | 06.10.2016 | 06.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
366.08 KB | 05.10.2016 | 05.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 05.10.2016 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 22.10.2015 | 22.10.2015 | 2 |
Shareholders’ register |
EDOC | 269.5 KB | 22.10.2015 | 23.09.2015 | 1 |
Application |
EDOC | 55.43 KB | 19.10.2015 | 23.09.2015 | 4 |
Application |
DOCX | 43.02 KB | 19.10.2015 | 23.09.2015 | 4 |
Consent of a member of the Board / executive director |
EDOC | 25.77 KB | 19.10.2015 | 23.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.08 KB | 19.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.01 KB | 19.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 113 KB | 19.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
EDOC | 238.94 KB | 22.10.2015 | 22.09.2015 | 1 |
Articles of Association |
EDOC | 46.08 KB | 19.10.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 19.10.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.59 KB | 19.10.2015 | 22.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 09.10.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 09.09.2014 | 16.12.2013 | 2 |
Application |
TIF | 135.64 KB | 09.09.2014 | 12.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.66 KB | 09.09.2014 | 12.12.2013 | 2 |
Submission/Application |
TIF | 25.23 KB | 09.09.2014 | 12.12.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.37 KB | 09.09.2014 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 09.09.2014 | 02.11.2010 | 2 |
Application |
TIF | 196.82 KB | 09.09.2014 | 28.10.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.95 KB | 09.09.2014 | 28.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 09.09.2014 | 29.10.2009 | 1 |
Registration certificates |
TIF | 42.96 KB | 09.09.2014 | 29.10.2009 | 1 |
Application |
TIF | 128.5 KB | 09.09.2014 | 27.10.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.7 KB | 09.09.2014 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 09.09.2014 | 26.10.2009 | 1 |
Appraisal reports |
TIF | 32.89 KB | 09.09.2014 | 26.10.2009 | 1 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 09.09.2014 | 26.10.2009 | 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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