Amber Tea 2, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Tea 2"
Registration number, date 50103476131, 02.11.2011
VAT number None (excluded 17.11.2017) Europe VAT register
Register, date Commercial Register, 02.11.2011
Legal address Tallinas iela 95, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 840 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

2016 2015 2014
Total payments to state budget (thousands, €) 41.04 47.57 -2.87
Personal income tax (thousands, €) 15.45 16.05 3.23
Statutory social insurance contributions (thousands, €) 27.4 27.84 7.94
Average employees count 3 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 16.04.2015 9 years ago
Rīga, Ropažu iela 70 Until 14.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.08.2017  ZIP €7.00
Annual report 2014 PDF
VADIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.01 KB 16.02.2017 31.01.2017 4

Amendments to the Articles of Association

 TIF 10.5 KB 20.07.2015 15.05.2015 1

Articles of Association

 TIF 13.21 KB 20.07.2015 15.05.2015 1

Shareholders’ register

TIF 56.09 KB 20.07.2015 15.05.2015 2

Shareholders’ register

TIF 49.06 KB 14.10.2013 30.09.2013 2

Shareholders’ register

TIF 8.27 KB 08.04.2013 20.03.2013 1

Articles of Association

 TIF 12.98 KB 04.11.2011 05.10.2011 1

Memorandum of Association

 TIF 18.62 KB 04.11.2011 05.10.2011 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 72.07 KB 17.11.2017 17.11.2017 1

State Revenue Service decisions/letters/statements

 DOCX 76.59 KB 16.11.2017 16.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 93.23 KB 16.11.2017 16.11.2017 1

Application

 TIF 118.29 KB 14.11.2017 08.09.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.66 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 07.04.2017 07.04.2017 2

Application

 TIF 123.01 KB 05.04.2017 31.03.2017 8

Protocols/decisions of a company/organisation

 TIF 18.31 KB 05.04.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.18 KB 13.02.2017 13.02.2017 2

Application

 TIF 221.25 KB 16.02.2017 31.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 48.04 KB 20.07.2015 25.06.2015 2

Application

 TIF 40.87 KB 20.07.2015 15.05.2015 1

Protocols/decisions of a company/organisation

 TIF 22.73 KB 20.07.2015 15.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.12 KB 23.04.2015 16.04.2015 2

Application

 TIF 92.98 KB 23.04.2015 08.04.2015 2

Confirmation or consent to legal address

 TIF 36.71 KB 23.04.2015 27.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.7 KB 16.03.2015 16.03.2015 1

Cover letter

 TIF 39.61 KB 18.03.2015 06.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 86.81 KB 18.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.83 KB 14.01.2015 14.01.2015 2

Cover letter

 TIF 33.03 KB 15.01.2015 12.01.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 189.62 KB 15.01.2015 06.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.89 KB 15.01.2014 14.01.2014 1

Application

 TIF 94.41 KB 15.01.2014 07.01.2014 2

Confirmation or consent to legal address

 TIF 27.49 KB 15.01.2014 20.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 14.10.2013 11.10.2013 2

Application

 TIF 236.09 KB 14.10.2013 30.09.2013 6

Protocols/decisions of a company/organisation

 TIF 38.47 KB 14.10.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 08.04.2013 04.04.2013 2

Consent of a member of the Board / executive director

 TIF 29.18 KB 08.04.2013 21.03.2013 2

Application

 TIF 141.46 KB 08.04.2013 20.03.2013 3

Protocols/decisions of a company/organisation

 TIF 12.77 KB 08.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.78 KB 04.11.2011 02.11.2011 2

Registration certificates

 TIF 40.43 KB 04.11.2011 02.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 04.11.2011 01.11.2011 1

Confirmation or consent to legal address

 TIF 10.26 KB 04.11.2011 26.10.2011 1

Announcement regarding the legal address

 TIF 7.97 KB 04.11.2011 05.10.2011 1

Application

 TIF 166.57 KB 04.11.2011 05.10.2011 3
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