AMBER STUDIO, SIA
Limited Liability Company, Micro 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, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER STUDIO" |
| Registration number, date | 40003818849, 13.04.2006 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR , registered 23.01.2014 (registered payment 23.01.2014: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| 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 | Žurnālu un periodisko izdevumu izdošana (58.14) |
|---|---|
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 07.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2019 amber | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| amber dalib 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin amber 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (696.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amber vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMBER GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amber Studio vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RAR (3.17 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (427.04 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (358.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.45 KB | 14.11.2016 | 04.12.2015 | 2 |
Shareholders’ register |
TIF | 80.91 KB | 02.11.2015 | 23.10.2015 | 3 |
Shareholders’ register |
TIF | 56.72 KB | 07.07.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 88.16 KB | 24.01.2014 | 16.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 137.99 KB | 24.01.2014 | 15.01.2014 | 3 |
Articles of Association |
TIF | 544.53 KB | 24.01.2014 | 15.01.2014 | 9 |
Shareholders’ register |
TIF | 60.85 KB | 19.09.2013 | 30.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 25.34 KB | 31.10.2012 | 23.10.2012 | 1 |
Articles of Association |
TIF | 550.28 KB | 31.10.2012 | 23.10.2012 | 8 |
Shareholders’ register |
TIF | 34.79 KB | 31.10.2012 | 23.10.2012 | 1 |
Articles of Association |
TIF | 274.54 KB | 08.11.2010 | 06.04.2006 | 8 |
Memorandum of Association |
TIF | 42.52 KB | 08.11.2010 | 06.04.2006 | 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 | 98.99 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.56 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.86 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.27 KB | 10.12.2020 | 17.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.3 KB | 14.11.2016 | 11.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.72 KB | 14.11.2016 | 14.07.2016 | 1 |
Application |
TIF | 246.24 KB | 14.11.2016 | 04.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.87 KB | 14.11.2016 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 02.11.2015 | 28.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 14.11.2016 | 23.10.2015 | 1 |
Application |
TIF | 57.23 KB | 02.11.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 67.24 KB | 07.07.2014 | 20.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 18.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 157.52 KB | 18.02.2014 | 04.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 18.02.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.7 KB | 24.01.2014 | 23.01.2014 | 2 |
Application |
TIF | 258.35 KB | 24.01.2014 | 17.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 24.01.2014 | 16.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 247.52 KB | 24.01.2014 | 15.01.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 18.71 KB | 24.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 19.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 118.16 KB | 19.09.2013 | 30.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.36 KB | 31.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 414.7 KB | 31.10.2012 | 23.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.43 KB | 31.10.2012 | 23.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.34 KB | 31.10.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 08.11.2010 | 12.05.2009 | 2 |
Application |
TIF | 67.83 KB | 08.11.2010 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.46 KB | 08.11.2010 | 08.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.07 KB | 08.11.2010 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 08.11.2010 | 13.04.2006 | 2 |
Registration certificates |
TIF | 19.27 KB | 08.11.2010 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.79 KB | 08.11.2010 | 10.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 08.11.2010 | 07.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 08.11.2010 | 06.04.2006 | 1 |
Application |
TIF | 75.75 KB | 08.11.2010 | 06.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 08.11.2010 | 06.04.2006 | 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