AMBER WAY BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER WAY BALTIC"
Registration number, date 40103433126, 01.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2011
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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

2019 2018 2017
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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-2 -37B Until 17.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Amber Way 2 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

 Annual report 01.07.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
SCX-3200 20120502 18505806 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.13 KB 23.07.2015 19.06.2015 2

Articles of Association

 TIF 11.85 KB 05.07.2011 27.06.2011 1

Memorandum of Association

 TIF 17.49 KB 05.07.2011 27.06.2011 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

 RTF 919.35 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.61 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.71 KB 02.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 103.15 KB 02.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 124.8 KB 02.07.2019 22.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 190.28 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 07.02.2019 07.02.2019 2

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 04.02.2019 01.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 93.71 KB 04.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

 TIF 84.86 KB 23.07.2015 17.07.2015 2

Announcement regarding the legal address

 TIF 20.6 KB 23.07.2015 19.06.2015 1

Application

 TIF 206.01 KB 23.07.2015 19.06.2015 6

Confirmation or consent to legal address

 TIF 13.39 KB 23.07.2015 19.06.2015 1

Power of attorney, act of empowerment

 TIF 44.98 KB 23.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 88.99 KB 23.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 05.07.2011 01.07.2011 2

Registration certificates

 TIF 55.75 KB 05.07.2011 01.07.2011 1

Application

 TIF 135.42 KB 05.07.2011 28.06.2011 3

Announcement regarding the legal address

 TIF 8.22 KB 05.07.2011 27.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 22.66 KB 05.07.2011 27.06.2011 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