Amberholding Latvia, SIA
Limited Liability Company
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, 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 |
Source: SRS
Check online actual tax payments in SRS
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