Amber spoon, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber spoon"
Registration number, date 40103710484, 16.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Augusta Dombrovska iela 77 – 26, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR , registered 24.07.2016 (registered payment 24.07.2016: 1 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

2021 2020 2019
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

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.05.2018  PDF (79.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.05.2018  PDF (79.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.91 KB 24.09.2013 11.09.2013 1

Memorandum of Association

TIF 28.99 KB 24.09.2013 11.09.2013 1

Shareholders’ register

TIF 58.43 KB 24.09.2013 11.09.2013 2

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 98.88 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.64 KB 17.03.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 100.05 KB 17.03.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.54 KB 17.03.2021 19.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 102.99 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

TIF 56.93 KB 24.09.2013 16.09.2013 2

Registration certificates

TIF 68.72 KB 24.09.2013 16.09.2013 1

Announcement regarding the legal address

TIF 16.58 KB 24.09.2013 11.09.2013 1

Announcement regarding the legal address

TIF 13.84 KB 24.09.2013 11.09.2013 1

Application

TIF 487.61 KB 24.09.2013 11.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 53.07 KB 24.09.2013 11.09.2013 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