Amber Spices, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Spices"
Registration number, date 40103715636, 30.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2013
Legal address Dzirnavu iela 93 – 26, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 423 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

2023 2022 2021
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

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
DALB PROT 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (217.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (232.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (237.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
GADA PARSKATS AS 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
GADA PARSKATS AS 2014 DOCX

2013

Annual report 30.09.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
GADA PARSKATS AS 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 60.35 KB 10.10.2013 24.09.2013 2

Memorandum of association

TIF 70.45 KB 10.10.2013 19.09.2013 2

Articles of Association

TIF 22.97 KB 10.10.2013 04.09.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.75 KB 02.04.2024 02.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.55 KB 20.09.2023 19.09.2023 1

Orders/request/cover notes of court bailiffs

EDOC 351.67 KB 30.10.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.8 KB 17.09.2020 17.09.2020 2

Application

EDOC 100.1 KB 17.09.2020 13.09.2020 1

Application

DOCX 94.94 KB 17.09.2020 13.09.2020 1

Application

DOCX 94.94 KB 17.09.2020 13.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 17.09.2020 13.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.86 KB 17.09.2020 13.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 17.09.2020 13.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 03.03.2015 03.03.2015 2

Orders/request/cover notes of court bailiffs

TIF 38.56 KB 05.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

TIF 2.11 MB 10.10.2013 30.09.2013 2

Registration certificates

TIF 77.27 KB 10.10.2013 30.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 398.71 KB 10.10.2013 24.09.2013 1

Announcement regarding the legal address

TIF 12.53 KB 10.10.2013 23.09.2013 1

Confirmation or consent to legal address

TIF 21.1 KB 10.10.2013 23.09.2013 1

Application

TIF 463.1 KB 10.10.2013 19.09.2013 5
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