Ambera Trade, SIA

Limited Liability Company, Micro company
Place in branch
22 by paid taxes
6 by employees

Basic data

Status
Removed from the register, 05.04.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ambera Trade"
Registration number, date 40103981154, 31.03.2016
VAT number None (excluded 29.12.2017) Europe VAT register
Register, date Commercial Register, 31.03.2016
Legal address Vecpils iela 5 – 2, Naujene, Naujenes pag., Augšdaugavas nov., LV-5462 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2021
CSDD Transport vehicles registered in CSDD

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 2.08 0.83
Personal income tax (thousands, €) 0.11 0.23 0
Statutory social insurance contributions (thousands, €) -0.12 1.85 0.78
Average employees count 4 4 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

Historical addresses

Rīga, Biķernieku iela 12B - 69 Until 07.05.2020 4 years ago
Carnikavas nov., Gauja, Joda iela 4 Until 01.07.2021 3 years ago
Ādažu nov., Carnikavas pag., Gauja, Joda iela 4 Until 27.12.2021 3 years ago
Daugavpils, Zeļinska iela 27 - 27 Until 29.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (265.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (419.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (415.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (388.73 KB) €11.00

2016

 Annual report 31.03.2016 - 31.12.2016 04.05.2017  PDF (491.74 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 JPG 197.73 KB 06.10.2021 01.10.2021 1

Articles of Association

 JPG 197.73 KB 06.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

 PDF 38.31 KB 06.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

 PDF 38.31 KB 06.10.2021 01.10.2021 1

Shareholders’ register

PDF 58.89 KB 06.10.2021 01.10.2021 1

Shareholders’ register

PDF 58.89 KB 06.10.2021 01.10.2021 1

Shareholders’ register

DOCX 13.92 KB 28.07.2021 01.07.2021 1

Shareholders’ register

DOC 39.5 KB 07.05.2020 26.04.2020 1

Shareholders’ register

DOC 39.5 KB 07.05.2020 26.04.2020 1

Articles of Association

 TIF 14.24 KB 04.04.2016 18.03.2016 1

Memorandum of Association

 TIF 30.26 KB 04.04.2016 18.03.2016 1

Shareholders’ register

TIF 53.98 KB 04.04.2016 18.03.2016 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

 TIF 45.06 KB 30.01.2023 30.01.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 29.04.2022 29.04.2022 2

Application

 DOCX 36.13 KB 29.04.2022 25.03.2022 1

Application

 DOCX 36.13 KB 29.04.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 27.12.2021 27.12.2021 1

Application

 DOCX 31.78 KB 27.12.2021 17.12.2021 1

Application

 DOCX 31.78 KB 27.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 06.10.2021 06.10.2021 2

Articles of Association

 EDOC 120.51 KB 06.10.2021 01.10.2021 1

Application

 PDF 115.21 KB 06.10.2021 01.10.2021 1

Application

 PDF 115.21 KB 06.10.2021 01.10.2021 1

Statement of the Board regarding the payment of the equity

 PDF 75.26 KB 06.10.2021 01.10.2021 1

Statement of the Board regarding the payment of the equity

 PDF 75.26 KB 06.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 PDF 60.47 KB 06.10.2021 01.10.2021 1

Protocols/decisions of a company/organisation

 PDF 60.47 KB 06.10.2021 01.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 45.23 KB 06.10.2021 01.10.2021 1

Shareholders’ register

EDOC 64.87 KB 06.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 28.07.2021 28.07.2021 2

Application

 DOCX 44.01 KB 28.07.2021 23.07.2021 4

Application

 EDOC 49.27 KB 28.07.2021 23.07.2021 4

Protocols/decisions of a company/organisation

 EDOC 19.06 KB 28.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.72 KB 28.07.2021 01.07.2021 1

Shareholders’ register

EDOC 28.42 KB 28.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

 RTF 194.55 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 07.05.2020 07.05.2020 2

Application

 DOCX 54.73 KB 07.05.2020 28.04.2020 1

Application

 DOCX 54.73 KB 07.05.2020 28.04.2020 1

Application

 EDOC 59.91 KB 07.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 07.05.2020 26.04.2020 1

Protocols/decisions of a company/organisation

 DOC 33 KB 07.05.2020 26.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 17.74 KB 07.05.2020 26.04.2020 1

Shareholders’ register

EDOC 27.05 KB 07.05.2020 26.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 58.72 KB 04.04.2016 31.03.2016 2

Announcement regarding the legal address

 TIF 17.29 KB 04.04.2016 18.03.2016 1

Application

 TIF 159.05 KB 04.04.2016 18.03.2016 4

Confirmation or consent to legal address

 TIF 17.61 KB 04.04.2016 18.03.2016 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