Amber X, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.06.2021
Business form Limited Liability Company
Registered name SIA "Amber X"
Registration number, date 40103755234, 04.02.2014
VAT number None (excluded 17.01.2023) Europe VAT register
Register, date Commercial Register, 04.02.2014
Legal address Dzirnavu iela 60 – 4, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 04.02.2014
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, €) 0.68 0 0
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 0.42 -0.02 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2021
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   15.06.2021
* 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 % 3 000 € 1 € 3 000 20.01.2021 04.02.2021

Historical addresses

Rīga, Braslas iela 27 - 49 Until 04.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.04.2019 - 31.03.2020 25.01.2021  PDF (78.65 KB) €11.00

2018

 Annual report 01.04.2018 - 31.03.2019 31.07.2019  PDF (79.1 KB) €11.00

2017

 Annual report 01.04.2017 - 31.03.2018 07.05.2019  PDF (79.01 KB) €11.00

2016

 Annual report 01.04.2016 - 31.03.2017 31.07.2017  PDF (93.23 KB) €9.00

2015

 Annual report 01.04.2015 - 31.03.2016 05.05.2017  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums AmberX 31 03 2016 PDF

2014

 Annual report 04.02.2014 - 31.03.2015 02.06.2016  ZIP €7.00
Annual report 2014 PDF
04 Vadibas zinojums AmberX 31 03 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.67 KB 04.02.2021 20.01.2021 1

Shareholders’ register

TIF 55.92 KB 17.02.2014 23.01.2014 2

Articles of Association

 TIF 31.2 KB 17.02.2014 15.01.2014 1

Memorandum of association

 TIF 1.57 MB 17.02.2014 15.01.2014 2

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 76.46 KB 19.09.2023 19.09.2023 1

Submission/Application

 EDOC 88.9 KB 15.10.2021 15.10.2021 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 62.02 KB 15.10.2021 11.10.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 15.06.2021 15.06.2021 2

Application

 DOCX 37.69 KB 15.06.2021 10.06.2021 3

Application

 EDOC 51.44 KB 15.06.2021 10.06.2021 3

Protocols/decisions of a company/organisation

 DOCX 20.25 KB 15.06.2021 09.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.49 KB 15.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 04.03.2021 04.03.2021 2

Application

 DOCX 39.38 KB 04.03.2021 26.02.2021 3

Application

 EDOC 44.55 KB 04.03.2021 26.02.2021 3

Confirmation or consent to legal address

 EDOC 32.72 KB 04.03.2021 26.02.2021 1

Confirmation or consent to legal address

 DOCX 25.92 KB 04.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 04.02.2021 04.02.2021 2

Application

 DOCX 46.13 KB 04.02.2021 21.01.2021 1

Application

 EDOC 59.54 KB 04.02.2021 21.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 86.92 KB 04.02.2021 20.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 74.98 KB 04.02.2021 20.01.2021 1

Shareholders’ register

EDOC 48.52 KB 04.02.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 17.02.2014 04.02.2014 2

Registration certificates

 TIF 99.3 KB 17.02.2014 04.02.2014 1

Announcement regarding the legal address

 TIF 11.51 KB 17.02.2014 23.01.2014 1

Application

 TIF 434.54 KB 17.02.2014 23.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 106.01 KB 17.02.2014 23.01.2014 2
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