Amber Telecom, 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, 28.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Telecom" |
| Registration number, date | 40103283869, 01.04.2010 |
| VAT number | None (excluded 27.06.2017) Europe VAT register |
| Register, date | Commercial Register, 01.04.2010 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.08.2014 (registered payment 25.08.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.2 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.68 | 1.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VOIPAL" | Until 05.04.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 23 | Until 16.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Citadeles iela 7 | Until 16.08.2013 | 12 years ago |
| Rīga, Brīvības iela 104-7 | Until 18.10.2011 | 14 years ago |
| Rīga, Gunāra Astras iela 8B | Until 16.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4lppGadaParskatsAMBERTELECOM (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats2013 Amber vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP Amber Telecom vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP Amber Telecom vadibaszinojums | |||||
2010 |
Annual report | 01.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010GP 5Amber Telecom Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.96 KB | 20.07.2016 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.08 KB | 25.08.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 41.96 KB | 25.08.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 49.55 KB | 25.08.2014 | 14.08.2014 | 2 |
Shareholders’ register |
TIF | 15.97 KB | 23.04.2013 | 17.04.2013 | 1 |
Shareholders’ register |
TIF | 13.47 KB | 19.10.2011 | 07.10.2011 | 1 |
Articles of Association |
TIF | 25.01 KB | 06.04.2011 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 16 KB | 24.03.2011 | 18.03.2011 | 1 |
Articles of Association |
TIF | 15.53 KB | 16.04.2010 | 17.03.2010 | 1 |
Memorandum of Association |
TIF | 23.25 KB | 16.04.2010 | 17.03.2010 | 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 |
RTF | 914.51 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.2 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 30.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 30.11.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 29.11.2017 | 29.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.02 KB | 27.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 27.11.2017 | 27.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.02 KB | 27.11.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 06.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 06.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 06.11.2017 | 03.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 06.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 131.73 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.47 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.88 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.09 KB | 14.02.2018 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 189.74 KB | 20.07.2016 | 13.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 34.02 KB | 20.07.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.77 KB | 20.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 17.02.2016 | 16.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 26.71 KB | 17.02.2016 | 10.02.2016 | 1 |
Application |
TIF | 124.15 KB | 17.02.2016 | 10.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.2 KB | 17.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 17.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 21.04.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 21.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 82.81 KB | 21.04.2015 | 13.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 21.04.2015 | 13.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.91 KB | 21.04.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.08 KB | 25.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 204.45 KB | 25.08.2014 | 14.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 36.13 KB | 25.08.2014 | 14.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.73 KB | 25.08.2014 | 14.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 19.08.2013 | 16.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.3 KB | 19.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 71.82 KB | 19.08.2013 | 13.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 19.08.2013 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.75 KB | 19.08.2013 | 12.08.2013 | 1 |
Registration certificates |
TIF | 48.98 KB | 18.06.2013 | 13.06.2013 | 1 |
Submission/Application |
TIF | 12.38 KB | 18.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 141.76 KB | 23.04.2013 | 19.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.42 KB | 23.04.2013 | 19.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.16 KB | 23.04.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 23.04.2013 | 17.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 19.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 136.14 KB | 19.10.2011 | 13.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 19.10.2011 | 13.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.23 KB | 19.10.2011 | 11.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 19.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 06.04.2011 | 05.04.2011 | 2 |
Registration certificates |
TIF | 124.29 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 129.78 KB | 06.04.2011 | 31.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 06.04.2011 | 31.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 44.71 KB | 06.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 24.03.2011 | 23.03.2011 | 2 |
Application |
TIF | 102.27 KB | 24.03.2011 | 18.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.92 KB | 24.03.2011 | 10.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 116.62 KB | 24.03.2011 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 24.03.2011 | 16.02.2011 | 1 |
Registration certificates |
TIF | 48.19 KB | 06.04.2011 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 16.04.2010 | 01.04.2010 | 1 |
Registration certificates |
TIF | 35.7 KB | 16.04.2010 | 01.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.02 KB | 16.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 440.47 KB | 16.04.2010 | 18.03.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 16.04.2010 | 18.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.04.2014 |
Pilseta24.lv | SPRK: mobilā tīkla numuri strauji izsīkst |