AMBERS LTD, 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, 11.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERS LTD" |
| Registration number, date | 40003523226, 14.12.2000 |
| VAT number | None (excluded 23.09.2011) Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Tallinas iela 41 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 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
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical addresses
| Rīga, Martas iela 9-603 | Until 15.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 197a | Until 02.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 14.05.2010 | TIF (599.28 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (512.25 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (687.3 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (728.39 KB) | ||
2005 |
Annual report | 28.09.2006 | TIF (552.99 KB) | ||
2004 |
Annual report | 27.05.2011 | TIF (881.34 KB) | ||
2003 |
Annual report | 27.05.2011 | TIF (429.99 KB) | ||
2001 |
Annual report | 27.05.2011 | TIF (616.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.26 KB | 27.05.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 19.74 KB | 27.05.2011 | 24.01.2011 | 2 |
Shareholders’ register |
TIF | 14.92 KB | 27.05.2011 | 15.09.2010 | 1 |
Shareholders’ register |
TIF | 15.35 KB | 27.05.2011 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 27.05.2011 | 26.01.2005 | 1 |
Articles of Association |
TIF | 22.56 KB | 27.05.2011 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 18.17 KB | 27.05.2011 | 25.11.2004 | 1 |
Articles of Association |
TIF | 134.94 KB | 27.05.2011 | 17.05.2004 | 4 |
Shareholders’ register |
TIF | 7.61 KB | 27.05.2011 | 17.05.2004 | 1 |
Articles of Association |
TIF | 449.61 KB | 27.05.2011 | 12.12.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 905.02 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.3 KB | 24.03.2016 | 24.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 24.03.2016 | 24.03.2016 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 41.36 KB | 29.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.13 KB | 02.07.2014 | 13.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 10.06.2014 | 10.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.86 KB | 10.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 20.11.2013 | 20.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 63 KB | 14.11.2013 | 14.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.4 KB | 14.11.2013 | 14.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.03 KB | 27.05.2011 | 31.01.2011 | 2 |
Application |
TIF | 121.91 KB | 27.05.2011 | 24.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 27.05.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 27.05.2011 | 20.09.2010 | 1 |
Application |
TIF | 76.39 KB | 27.05.2011 | 10.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 27.05.2011 | 15.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.01 KB | 27.05.2011 | 10.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 27.05.2011 | 08.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.05 KB | 27.05.2011 | 05.09.2008 | 1 |
Application |
TIF | 114.89 KB | 27.05.2011 | 05.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 27.05.2011 | 14.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 27.05.2011 | 11.03.2008 | 2 |
Sample report |
TIF | 23.94 KB | 27.05.2011 | 10.03.2008 | 1 |
Application |
TIF | 154.66 KB | 27.05.2011 | 04.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.84 KB | 27.05.2011 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 27.05.2011 | 09.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 27.05.2011 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 27.05.2011 | 04.07.2007 | 2 |
Application |
TIF | 183.32 KB | 27.05.2011 | 20.06.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 27.05.2011 | 19.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 27.05.2011 | 01.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 27.05.2011 | 28.11.2005 | 2 |
Application |
TIF | 65.5 KB | 27.05.2011 | 08.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 27.05.2011 | 08.11.2005 | 1 |
Consent of the auditor |
TIF | 17.55 KB | 27.05.2011 | 06.06.2005 | 1 |
Application |
TIF | 83.71 KB | 27.05.2011 | 26.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.94 KB | 27.05.2011 | 26.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 10.78 KB | 27.05.2011 | 26.01.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 9.19 KB | 27.05.2011 | 26.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 27.05.2011 | 26.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 27.05.2011 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.92 KB | 27.05.2011 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.2 KB | 27.05.2011 | 25.11.2004 | 1 |
Application |
TIF | 105.73 KB | 27.05.2011 | 25.11.2004 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.78 KB | 27.05.2011 | 25.11.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 9.45 KB | 27.05.2011 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.62 KB | 27.05.2011 | 25.11.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 27.05.2011 | 25.11.2004 | 1 |
Sample report |
TIF | 25.71 KB | 27.05.2011 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 27.05.2011 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 27.05.2011 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.73 KB | 27.05.2011 | 22.07.2004 | 1 |
Cover letter |
TIF | 27.56 KB | 27.05.2011 | 21.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.58 KB | 27.05.2011 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 27.05.2011 | 01.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.54 KB | 27.05.2011 | 29.06.2004 | 1 |
Application |
TIF | 55.57 KB | 27.05.2011 | 29.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.13 KB | 27.05.2011 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 27.05.2011 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 27.05.2011 | 20.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 27.05.2011 | 18.05.2004 | 2 |
Application |
TIF | 67.11 KB | 27.05.2011 | 17.05.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.61 KB | 27.05.2011 | 17.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.36 KB | 27.05.2011 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 27.05.2011 | 05.05.2004 | 2 |
Application |
TIF | 209.7 KB | 27.05.2011 | 29.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 27.05.2011 | 29.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.62 KB | 27.05.2011 | 29.04.2004 | 1 |
Cover letter |
TIF | 24.31 KB | 27.05.2011 | 28.04.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.29 KB | 27.05.2011 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.71 KB | 27.05.2011 | 20.11.2001 | 1 |
Cover letter |
TIF | 29.91 KB | 27.05.2011 | 16.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.5 KB | 27.05.2011 | 16.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.89 KB | 27.05.2011 | 09.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 27.05.2011 | 06.04.2001 | 1 |
Submission/Application |
TIF | 15.01 KB | 27.05.2011 | 04.04.2001 | 1 |
Sample report |
TIF | 22 KB | 27.05.2011 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.63 KB | 27.05.2011 | 29.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 27.05.2011 | 14.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.02 KB | 27.05.2011 | 14.12.2000 | 1 |
Registration certificates |
TIF | 183.85 KB | 27.05.2011 | 14.12.2000 | 1 |
Registration certificates |
TIF | 41.14 KB | 27.05.2011 | 14.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 27.05.2011 | 13.12.2000 | 1 |
Submission/Application |
TIF | 19.81 KB | 27.05.2011 | 13.12.2000 | 1 |
Other documents |
TIF | 16.28 KB | 27.05.2011 | 12.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 27.05.2011 | 12.12.2000 | 1 |
Sample report |
TIF | 20.79 KB | 27.05.2011 | 12.12.2000 | 1 |
Application |
TIF | 111.46 KB | 27.05.2011 | 4 | |
Copy of the personal identification document |
TIF | 763.46 KB | 27.05.2011 | 2 |
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