AmberPhone, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AmberPhone" |
| Registration number, date | 40103339664, 02.11.2010 |
| VAT number | None (excluded 06.05.2015) Europe VAT register |
| Register, date | Commercial Register, 02.11.2010 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 12.11.2014 (registered payment 12.11.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.26 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Revolver" | Until 06.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 21-6 | Until 13.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP vadibas zinojums-12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCN 0013 | |||||
2010 |
Annual report | 02.11.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 002 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 223.51 KB | 14.11.2014 | 07.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.61 KB | 14.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 74.52 KB | 14.11.2014 | 06.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 08.04.2011 | 23.03.2011 | 1 |
Articles of Association |
TIF | 20.15 KB | 08.04.2011 | 23.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.12 KB | 08.04.2011 | 23.03.2011 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 08.04.2011 | 23.03.2011 | 1 |
Shareholders’ register |
TIF | 13.23 KB | 08.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 93.92 KB | 04.11.2010 | 27.10.2010 | 1 |
Memorandum of Association |
TIF | 112.53 KB | 04.11.2010 | 27.10.2010 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.31 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 04.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.31 KB | 04.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 03.03.2016 | 02.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 03.03.2016 | 02.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.14 KB | 03.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 24.08.2015 | 24.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.82 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.82 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 14.11.2014 | 12.11.2014 | 2 |
Application |
TIF | 173.98 KB | 14.11.2014 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.96 KB | 14.11.2014 | 06.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 15.12.2011 | 13.12.2011 | 2 |
Application |
TIF | 125.13 KB | 15.12.2011 | 08.12.2011 | 3 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 15.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.82 KB | 08.04.2011 | 06.04.2011 | 2 |
Registration certificates |
TIF | 88.6 KB | 08.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 176.14 KB | 08.04.2011 | 25.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.02 KB | 08.04.2011 | 25.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 175.82 KB | 04.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 195.55 KB | 04.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 757.97 KB | 04.11.2010 | 28.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.86 KB | 04.11.2010 | 28.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 71.24 KB | 04.11.2010 | 27.10.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 08.04.2011 | 24.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.37 KB | 08.04.2011 | 23.03.2010 | 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