Amberlat, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.02.2021
Business form Limited Liability Company
Registered name SIA "Amberlat"
Registration number, date 40103761851, 21.02.2014
VAT number None Europe VAT register
Register, date Commercial Register, 21.02.2014
Legal address "Laivnieki", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 2 800 EUR , registered 21.02.2014 (registered payment 10.03.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.01 0.77
Personal income tax (thousands, €) 0 0 0.29
Statutory social insurance contributions (thousands, €) 0 0.01 0.4
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA "Amberlat teh" Until 10.03.2016 9 years ago

Historical addresses

Rīga, Alekša iela 10A - 3 Until 10.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (79.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (259.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 21.02.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Sia Amberlat Teh vadibas zinojums 2014.gadam PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 16.01.2017 05.01.2017 1

Amendments to the Articles of Association

 DOC 31.5 KB 07.03.2016 23.02.2016 1

Amendments to the Articles of Association

 DOC 31.5 KB 07.03.2016 23.02.2016 1

Articles of Association

 DOC 32.5 KB 07.03.2016 23.02.2016 1

Articles of Association

 DOC 32.5 KB 07.03.2016 23.02.2016 1

Shareholders’ register

DOC 34 KB 07.03.2016 23.02.2016 1

Shareholders’ register

DOC 34 KB 07.03.2016 23.02.2016 1

Articles of Association

 TIF 22.08 KB 12.03.2014 31.01.2014 1

Memorandum of Association

 TIF 40.36 KB 12.03.2014 31.01.2014 1

Shareholders’ register

TIF 48.61 KB 12.03.2014 31.01.2014 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

 EDOC 99.78 KB 19.02.2021 19.02.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.52 KB 06.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.37 KB 06.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.79 KB 06.01.2021 08.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 102.4 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 915.2 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 08.08.2019 08.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 72.6 KB 07.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 19.01.2017 19.01.2017 1

Shareholders’ register

EDOC 39.46 KB 16.01.2017 05.01.2017 1

Application

 EDOC 50.74 KB 06.01.2017 05.01.2017 4

Application

 DOCX 38.61 KB 06.01.2017 05.01.2017 4

Decisions / letters / protocols of public notaries

 EDOC 51.44 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.58 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.58 KB 10.03.2016 10.03.2016 2

Confirmation or consent to legal address

 TIF 22.85 KB 11.03.2016 06.03.2016 1

Amendments to the Articles of Association

 EDOC 24.07 KB 07.03.2016 23.02.2016 1

Articles of Association

 EDOC 23.18 KB 07.03.2016 23.02.2016 1

Application

 DOCX 23.87 KB 07.03.2016 23.02.2016 2

Application

 DOCX 23.87 KB 07.03.2016 23.02.2016 2

Application

 EDOC 36.62 KB 07.03.2016 23.02.2016 2

Protocols/decisions of a company/organisation

 DOC 38 KB 07.03.2016 23.02.2016 1

Protocols/decisions of a company/organisation

 DOC 38 KB 07.03.2016 23.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.84 KB 07.03.2016 23.02.2016 1

Shareholders’ register

EDOC 24.2 KB 07.03.2016 23.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 30.61 KB 11.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.24 KB 12.03.2014 21.02.2014 2

Registration certificates

 TIF 89.65 KB 12.03.2014 21.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.66 KB 12.03.2014 05.02.2014 1

Announcement regarding the legal address

 TIF 11.43 KB 12.03.2014 31.01.2014 1

Application

 TIF 267.34 KB 12.03.2014 31.01.2014 6

Confirmation or consent to legal address

 TIF 11.11 KB 12.03.2014 31.01.2014 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