Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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 |
38.31 KB | 06.10.2021 | 01.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
38.31 KB | 06.10.2021 | 01.10.2021 | 1 | |
Shareholders’ register |
58.89 KB | 06.10.2021 | 01.10.2021 | 1 | |
Shareholders’ register |
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 |
115.21 KB | 06.10.2021 | 01.10.2021 | 1 | |
Application |
115.21 KB | 06.10.2021 | 01.10.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
75.26 KB | 06.10.2021 | 01.10.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
75.26 KB | 06.10.2021 | 01.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
60.47 KB | 06.10.2021 | 01.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
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