Amber Soft, 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, 21.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Soft" |
| Registration number, date | 40003836204, 26.06.2006 |
| VAT number | None (excluded 12.12.2012) Europe VAT register |
| Register, date | Commercial Register, 26.06.2006 |
| Legal address | Rīga, Rītausmas iela 11B Check address owners |
| Fixed capital | 24 600 LVL , registered 19.10.2009 (registered payment 19.10.2009: 24 600 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības gatve 214m | Until 26.09.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (606.59 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (521.6 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (558.39 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (604.34 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (253.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.21 KB | 15.11.2012 | 13.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.95 KB | 03.08.2011 | 15.09.2009 | 1 |
Articles of Association |
TIF | 16.38 KB | 03.08.2011 | 15.09.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.53 KB | 03.08.2011 | 15.09.2009 | 1 |
Shareholders’ register |
TIF | 14.4 KB | 03.08.2011 | 15.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.16 KB | 03.08.2011 | 10.08.2009 | 1 |
Articles of Association |
TIF | 17.01 KB | 03.08.2011 | 10.08.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.47 KB | 03.08.2011 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 03.08.2011 | 10.08.2009 | 1 |
Articles of Association |
TIF | 17.53 KB | 03.08.2011 | 13.07.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.39 KB | 03.08.2011 | 13.07.2009 | 1 |
Shareholders’ register |
TIF | 14.04 KB | 03.08.2011 | 13.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.08 KB | 03.08.2011 | 13.06.2009 | 1 |
Articles of Association |
TIF | 16.95 KB | 03.08.2011 | 19.06.2006 | 2 |
Memorandum of Association |
TIF | 26.15 KB | 03.08.2011 | 19.06.2006 | 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 | 62.64 KB | 25.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 06.06.2014 | 05.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 02.06.2014 | 29.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.12 KB | 02.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 24.01.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.23 MB | 24.01.2013 | 24.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.49 MB | 21.01.2013 | 21.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 21.01.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 15.11.2012 | 26.09.2012 | 2 |
Application |
TIF | 271.99 KB | 15.11.2012 | 13.09.2012 | 6 |
Documents attesting the transfer of shares |
TIF | 75.57 KB | 15.11.2012 | 13.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.56 KB | 15.11.2012 | 13.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.48 KB | 15.11.2012 | 13.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.6 KB | 15.11.2012 | 25.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 03.08.2011 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 03.08.2011 | 13.10.2009 | 2 |
Application |
TIF | 76.7 KB | 03.08.2011 | 30.09.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 03.08.2011 | 15.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.57 KB | 03.08.2011 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 03.08.2011 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 03.08.2011 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.08 KB | 03.08.2011 | 20.08.2009 | 1 |
Application |
TIF | 81.92 KB | 03.08.2011 | 10.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 03.08.2011 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.15 KB | 03.08.2011 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 03.08.2011 | 15.07.2009 | 1 |
Application |
TIF | 81.47 KB | 03.08.2011 | 13.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.41 KB | 03.08.2011 | 13.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 03.08.2011 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 03.08.2011 | 13.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 03.08.2011 | 02.07.2009 | 2 |
Application |
TIF | 149.73 KB | 03.08.2011 | 25.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 03.08.2011 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 03.08.2011 | 26.06.2006 | 2 |
Registration certificates |
TIF | 16.8 KB | 03.08.2011 | 26.06.2006 | 1 |
Application |
TIF | 109.48 KB | 03.08.2011 | 20.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 03.08.2011 | 20.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 03.08.2011 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.27 KB | 03.08.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.46 KB | 03.08.2011 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 03.08.2011 | 2 |
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