Amberlat Industry, 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, 18.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amberlat Industry" |
| Registration number, date | 40003774525, 12.10.2005 |
| VAT number | None (excluded 19.06.2020) Europe VAT register |
| Register, date | Commercial Register, 12.10.2005 |
| Legal address | Rīgas iela 18 – 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Komunālservisa aģentūra" | Until 11.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 18-4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rīgas iela 18 - 4 | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.03.2022.
Case number: C33342622 Started 23.03.2022,
ended 12.03.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.03.2024 |
13.03.2024 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.03.2022 |
24.03.2022 | Appointment of an administrator in an insolvency case |
Grase Baiba (Certificate nr. 00437)
Rīgas rajona tiesa (1000055247)
|
23.03.2022 |
24.03.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 25.04.2022)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Grase Baiba |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00437 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail baiba.grase@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2021 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ziniojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Komunalservisa agentura vadibas zinojums 2014.gadam | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Komunalservisa agentura vadibas zinojums 2013.gadam | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Komunalservisa agentura vadibas zinojums 2012.gadam | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Komunalservisa agentura vad.zinojums 2011.gadam | |||||
2010 |
Annual report | 06.04.2011 | TIF (292.93 KB) | ||
2009 |
Annual report | 24.03.2010 | TIF (322.84 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (188.08 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (551.13 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (593.91 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (622.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.93 KB | 07.04.2017 | 03.04.2017 | 1 |
Articles of Association |
EDOC | 24.06 KB | 14.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 14.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 14.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 20.12.2017 | 30.12.2008 | 1 |
Articles of Association |
TIF | 25.47 KB | 20.12.2017 | 06.10.2005 | 1 |
Memorandum of Association |
TIF | 52.36 KB | 20.12.2017 | 06.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
187.27 KB | 18.03.2024 | 13.03.2024 | 1 | |
Other insolvency documents |
EDOC | 182.1 KB | 18.03.2024 | 13.03.2024 | 1 |
Notary’s decision |
RTF | 189.78 KB | 13.03.2024 | 13.03.2024 | 2 |
Notary’s decision |
EDOC | 61.58 KB | 13.03.2024 | 13.03.2024 | 2 |
Court decision/judgement |
104.78 KB | 13.03.2024 | 12.03.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.03.2024 | 22.09.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 138.09 KB | 18.03.2024 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.65 KB | 29.06.2022 | 29.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.65 KB | 29.06.2022 | 29.06.2022 | 2 |
Notary’s decision |
RTF | 192.87 KB | 24.03.2022 | 24.03.2022 | 2 |
Court decision/judgement |
105.78 KB | 23.03.2022 | 23.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
DOCX | 96.12 KB | 05.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 109.24 KB | 05.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 05.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 05.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.5 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.5 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.05.2019 | 13.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.2 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.44 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 06.12.2017 | 06.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.45 KB | 05.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 05.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 11.04.2017 | 11.04.2017 | 2 |
Articles of Association |
EDOC | 23.93 KB | 07.04.2017 | 03.04.2017 | 1 |
Application |
EDOC | 48.5 KB | 07.04.2017 | 03.04.2017 | 3 |
Application |
DOCX | 36.57 KB | 07.04.2017 | 03.04.2017 | 3 |
Application |
DOCX | 36.57 KB | 07.04.2017 | 03.04.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 07.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 07.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 07.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 16.12.2016 | 16.12.2016 | 2 |
Articles of Association |
EDOC | 24.06 KB | 14.12.2016 | 28.11.2016 | 1 |
Application |
DOCX | 43.85 KB | 14.12.2016 | 28.11.2016 | 4 |
Application |
EDOC | 55.91 KB | 14.12.2016 | 28.11.2016 | 4 |
Application |
DOCX | 43.85 KB | 14.12.2016 | 28.11.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 14.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 14.12.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 14.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 14.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 14.12.2016 | 28.11.2016 | 1 |
Other documents |
TIF | 98.67 KB | 20.12.2017 | 15.11.2016 | 2 |
Application |
TIF | 74.22 KB | 20.12.2017 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 20.12.2017 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 20.12.2017 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.17 KB | 20.12.2017 | 10.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.82 KB | 20.12.2017 | 26.11.2008 | 1 |
Application |
TIF | 115.46 KB | 20.12.2017 | 26.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.31 KB | 20.12.2017 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 20.12.2017 | 10.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 20.12.2017 | 05.04.2006 | 2 |
Application |
TIF | 93.13 KB | 20.12.2017 | 30.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15 KB | 20.12.2017 | 30.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 20.12.2017 | 12.10.2005 | 2 |
Registration certificates |
TIF | 24 KB | 20.12.2017 | 12.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 20.12.2017 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 20.12.2017 | 07.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 14.38 KB | 20.12.2017 | 06.10.2005 | 1 |
Application |
TIF | 150.81 KB | 20.12.2017 | 06.10.2005 | 5 |
Consent of the auditor |
TIF | 8.49 KB | 20.12.2017 | 06.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 20.12.2017 | 06.10.2005 | 1 |
Sample report |
TIF | 30.07 KB | 20.12.2017 | 06.10.2005 | 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