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Amber Trans Logistic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.11.2018
Business form Limited Liability Company
Registered name SIA "Amber Trans Logistic"
Registration number, date 40103550485, 31.05.2012
VAT number None (excluded 07.10.2014) Europe VAT register
Register, date Commercial Register, 31.05.2012
Legal address Tālavas gatve 3 – 62, Rīga, LV-1029 Check address owners
Fixed capital 9 106 EUR , registered 22.07.2016 (registered payment 22.07.2016: 9 106 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.0
Individuālie kravu pārvadāšanas pakalpojumi (49.42)

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 31.05.2012 - 31.12.2012 22.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.99 KB 04.03.2014 20.02.2014 2

Amendments to the Articles of Association

TIF 9.14 KB 16.10.2012 08.10.2012 1

Articles of Association

TIF 11.48 KB 16.10.2012 08.10.2012 1

Regulations for the increase/reduction of the equity

TIF 18.87 KB 16.10.2012 08.10.2012 1

Shareholders’ register

TIF 12.7 KB 16.10.2012 08.10.2012 1

Articles of Association

TIF 23.31 KB 04.06.2012 16.05.2012 1

Memorandum of Association

TIF 48.36 KB 04.06.2012 16.05.2012 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 102.56 KB 09.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 27.01.2017 27.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 365.37 KB 26.01.2017 26.01.2017 1

Decisions / letters / protocols of public notaries

TIF 20.04 KB 11.09.2015 28.08.2015 2

State Revenue Service decisions/letters/statements

DOC 242 KB 26.08.2015 25.08.2015 1

State Revenue Service decisions/letters/statements

EDOC 98.68 KB 26.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 80.13 KB 10.02.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 77.73 KB 10.02.2015 10.02.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.87 KB 06.02.2015 05.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.87 KB 06.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 75.39 KB 04.03.2014 03.03.2014 2

Application

TIF 224.95 KB 04.03.2014 21.02.2014 3

Consent of a member of the Board / executive director

TIF 43.94 KB 04.03.2014 20.02.2014 2

Protocols/decisions of a company/organisation

TIF 60.57 KB 04.03.2014 20.02.2014 2

Decisions / letters / protocols of public notaries

TIF 34.77 KB 16.10.2012 11.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 19.04 KB 16.10.2012 09.10.2012 1

Application

TIF 69.39 KB 16.10.2012 08.10.2012 2

Protocols/decisions of a company/organisation

TIF 11.49 KB 16.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

TIF 15.57 KB 16.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 63.16 KB 04.06.2012 31.05.2012 2

Registration certificates

TIF 60.52 KB 04.06.2012 31.05.2012 1

Confirmation or consent to legal address

TIF 26.32 KB 04.06.2012 28.05.2012 1

Announcement regarding the legal address

TIF 14.29 KB 04.06.2012 16.05.2012 1

Consent of a member of the Board / executive director

TIF 15.3 KB 04.06.2012 16.05.2012 1

Application

TIF 179 KB 04.06.2012 02.05.2012 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