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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERGOLD" |
| Registration number, date | 44103058866, 09.04.2010 |
| VAT number | LV44103058866 from 29.04.2010 Europe VAT register |
| Register, date | Commercial Register, 09.04.2010 |
| Legal address | Viestura iela 2, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBERGOLD, SIA
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 133 412.27 | 21.11.2024 17:26 | |||
| 07.11.2024 | 132 875.02 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 131 486.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 143 007.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 141 574.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 139 955.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 138 624.55 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 136 770.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 134 680.51 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 133 069.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 135 788.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 133 954.54 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 132 430.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 130 634.59 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 128 838.60 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 124 153.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 121 611.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 120 181.97 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 117 415.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 115 681.03 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 114 488.64 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 113 875.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 89 246.47 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 79 893.09 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 61 045.65 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 30 827.53 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 46 839.97 | 0.00 | 0.00 | 27 993.19 | 10.10.2022 |
| 20.09.2022 | 32 845.44 | 0.00 | 0.00 | 32 845.44 | 20.09.2022 |
| 07.07.2022 | 51 282.82 | 0.00 | 0.00 | 51 122.17 | 07.07.2022 |
| 07.06.2022 | 84 771.21 | 0.00 | 0.00 | 58 796.52 | 07.06.2022 |
| 09.05.2022 | 74 373.26 | 0.00 | 0.00 | 58 404.75 | 09.05.2022 |
| 07.04.2022 | 77 027.50 | 0.00 | 0.00 | 64 150.31 | 07.04.2022 |
| 07.03.2022 | 83 725.38 | 0.00 | 0.00 | 70 309.21 | 07.03.2022 |
| 07.12.2020 | 21 651.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 36 377.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 32 457.05 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 41 994.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 32 474.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 35 845.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 14 429.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.09.2019 | 66 480.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 60 895.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 43 324.04 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 21 030.94 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 36 965.97 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 12 822.84 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 34 321.07 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2018 | 1 234.34 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 38 133.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 42 238.28 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 17 720.97 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.07.2017 | 6 466.12 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.16 | 205.65 | 195.46 |
| Personal income tax (thousands, €) | 5.56 | 95.17 | 88.19 |
| Statutory social insurance contributions (thousands, €) | 19 | 156.02 | 174.94 |
| Average employees count | 3 | 23 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 840 | € 1 | € 2 840 | Latvia | 13.01.2023 | 19.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ambergold", SIA
Ābeļu 8, Gulbene, Gulbenes nov., LV-4401 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Gulbenes nov., Gulbene, Ābeļu iela 8 | Until 25.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Resized 20210802 171818 | JPEG | ||||
| vadibaszin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentazinojums | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzinojums | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| New Doc 2017 04 25 2 | |||||
| SKMBT C224e17042111382 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (890.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadamberg | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ambergoldvadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DOCambergold vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ambergold vadibas zinojums | JPG | ||||
2010 |
Annual report | 09.04.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.93 KB | 19.01.2023 | 13.01.2023 | 1 |
Articles of Association |
TIF | 270.47 KB | 06.06.2018 | 10.02.2016 | 6 |
Shareholders’ register |
TIF | 138.73 KB | 06.06.2018 | 10.02.2016 | 3 |
Shareholders’ register |
TIF | 142.54 KB | 06.06.2018 | 21.01.2016 | 3 |
Articles of Association |
TIF | 249.12 KB | 06.06.2018 | 04.01.2016 | 5 |
Shareholders’ register |
TIF | 135.06 KB | 06.06.2018 | 04.01.2016 | 3 |
Shareholders’ register |
TIF | 93.31 KB | 06.06.2018 | 04.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 28.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 74.35 KB | 28.01.2011 | 05.01.2011 | 4 |
Shareholders’ register |
TIF | 16.33 KB | 28.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 83.56 KB | 13.04.2010 | 30.03.2010 | 4 |
Memorandum of Association |
TIF | 25.12 KB | 13.04.2010 | 30.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.78 KB | 06.08.2024 | 06.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.59 KB | 31.07.2024 | 31.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 22.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 18.06.2024 | 18.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.2 KB | 03.02.2023 | 02.02.2023 | 1 |
Application |
EDOC | 30.68 KB | 19.01.2023 | 19.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 23.11.2022 | 23.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.22 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.32 KB | 02.02.2021 | 02.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.32 KB | 28.12.2020 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
376.25 KB | 28.12.2020 | 28.12.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.66 KB | 15.12.2020 | 15.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.82 KB | 10.12.2020 | 10.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.2 KB | 29.10.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.08.2020 | 12.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.43 KB | 12.08.2020 | 12.08.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 71.41 KB | 12.08.2020 | 12.08.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.43 KB | 12.08.2020 | 12.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 15.11.2018 | 15.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.33 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.33 KB | 13.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.34 KB | 01.08.2018 | 01.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.19 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
1.3 MB | 25.07.2018 | 20.07.2018 | 4 | |
Application |
EDOC | 1.19 MB | 25.07.2018 | 20.07.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 13.51 KB | 25.07.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 28.11 KB | 25.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.07.2018 | 18.07.2018 | 2 |
Confirmation or consent to legal address |
142.79 KB | 25.07.2018 | 13.07.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.98 KB | 25.07.2018 | 13.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.71 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.45 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 212.56 KB | 06.06.2018 | 10.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.73 KB | 06.06.2018 | 10.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.81 KB | 06.06.2018 | 26.01.2016 | 1 |
Application |
TIF | 151.16 KB | 06.06.2018 | 21.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.96 KB | 06.06.2018 | 21.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 111.33 KB | 06.06.2018 | 08.01.2016 | 2 |
Application |
TIF | 237.97 KB | 06.06.2018 | 04.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.3 KB | 06.06.2018 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 28.01.2011 | 27.01.2011 | 2 |
Application |
TIF | 142.54 KB | 28.01.2011 | 24.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.2 KB | 28.01.2011 | 11.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.69 KB | 28.01.2011 | 07.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 28.01.2011 | 05.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 28.01.2011 | 05.01.2011 | 1 |
Purchase contracts |
TIF | 32.99 KB | 28.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 13.04.2010 | 09.04.2010 | 2 |
Registration certificates |
TIF | 51.49 KB | 13.04.2010 | 09.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 13.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 122.2 KB | 13.04.2010 | 30.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 13.04.2010 | 30.03.2010 | 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