AMBER TRADING, SIA

Limited Liability Company
Place in branch
278 by employees

Basic data

Status
Economic activity suspended, 16.01.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER TRADING"
Registration number, date 40003749585, 10.06.2005
VAT number None (excluded 04.10.2006) Europe VAT register
Register, date Commercial Register, 10.06.2005
Legal address Latgales iela 231, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   26.03.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 10.06.2005 10.06.2005

Historical addresses

Rīga, Paula Lejiņa iela 6-17 Until 21.06.2006 19 years ago
Rīga, Maskavas iela 231 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2005

Annual report 19.05.2006  PDF (493.33 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 31.29 KB 15.03.2019 13.05.2005 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 74 KB 16.01.2014 16.01.2014 1

State Revenue Service decisions/letters/statements

DOC 44.5 KB 13.01.2014 13.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.58 KB 13.01.2014 13.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.84 KB 15.03.2019 03.06.2005 1

Appraisal reports

TIF 26.5 KB 15.03.2019 13.05.2005 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