Amber Travel Agency, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.03.2023
Business form Limited Liability Company
Registered name SIA Amber Travel Agency
Registration number, date 40203151657, 22.06.2018
VAT number None (excluded 28.05.2019) Europe VAT register
Register, date Commercial Register, 22.06.2018
Legal address Gaujaslīču iela 19 – 3, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners
Fixed capital 1 EUR , registered 22.06.2018 (registered payment 22.06.2018: 1 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 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)

Historical addresses

Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 19 - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (464.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (639.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  PDF (637.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (514.51 KB) €11.00

2018

Annual report 22.06.2018 - 31.12.2018 26.02.2019  PDF (236.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.41 KB 22.06.2018 19.06.2018 2

Articles of Association

TIF 11.29 KB 22.06.2018 19.03.2018 1

Memorandum of Association

TIF 25.41 KB 22.06.2018 19.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.56 KB 27.02.2023 27.02.2023 1

Application

EDOC 65.32 KB 01.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 18.10.2022 18.10.2022 2

Application

DOCX 49.15 KB 18.10.2022 13.10.2022 1

Application

DOCX 49.15 KB 18.10.2022 13.10.2022 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 18.10.2022 10.10.2022 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 18.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 22.06.2018 22.06.2018 2

Announcement regarding the legal address

TIF 9.94 KB 22.06.2018 19.06.2018 1

Application

TIF 262.64 KB 22.06.2018 19.06.2018 5

Confirmation or consent to legal address

TIF 12.88 KB 22.06.2018 19.06.2018 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