Amberholding Latvia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amberholding Latvia"
Registration number, date 40003482159, 23.02.2000
VAT number None (excluded 15.05.2009) Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Dzirnieku iela 16, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 369 000 LVL , registered 29.07.2003 (registered payment 29.07.2003: 369 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "AMBERHOLDING LATVIA" Until 29.07.2003 21 year ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Dzirnieku iela 16 Until 03.07.2009 15 years ago
Rīga, Andrejostas iela 1 Until 01.10.2004 20 years ago
Rīga, Āzenes iela 12 Until 03.04.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
valdes zinojums XML

2009

Annual report 16.11.2010  TIF (275.56 KB)

2008

Annual report 16.11.2010  TIF (223.02 KB)

2007

Annual report 25.07.2008  TIF (456.04 KB)

2006

Annual report 30.05.2007  TIF (275.73 KB)

2005

Annual report 28.09.2006  PDF (955.16 KB)

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 54.69 KB 17.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

TIF 53.67 KB 17.03.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

TIF 51.58 KB 17.03.2016 13.04.2012 2

Application

TIF 493.27 KB 17.03.2016 26.03.2012 4

Notice of a member of the Board regarding the resignation

TIF 32.21 KB 17.03.2016 26.02.2012 1

Notice of a member of the Board regarding the resignation

TIF 15.59 KB 17.03.2016 01.11.2011 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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