AMBERS PRO, 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, 13.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERS PRO" |
| Registration number, date | 40103636196, 12.02.2013 |
| VAT number | None (excluded 04.02.2016) Europe VAT register |
| Register, date | Commercial Register, 12.02.2013 |
| Legal address | Brīvības iela 47 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 32 846 EUR , registered 03.11.2014 (registered payment 04.02.2015: 32 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 128.77 | 26.89 |
| Personal income tax (thousands, €) | 0 | 28.03 | 8.9 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 30.11 | 9.96 |
| Average employees count | 10 | 36 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Bruņinieku iela 2-10 | Until 11.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33A-2A | Until 04.09.2015 | 9 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 41 | Until 03.03.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.05.2016.
Case number: C30564016 Started 16.05.2016,
ended 05.10.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.10.2017 |
06.10.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.05.2016 |
17.05.2016 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.05.2016 |
17.05.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ambers Pro 2014 | |||||
2013 |
Annual report | 12.02.2013 - 31.12.2013 | 19.05.2014 | HTML (91.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.48 KB | 02.11.2015 | 24.09.2015 | 1 |
Articles of Association |
TIF | 49.91 KB | 02.11.2015 | 24.09.2015 | 3 |
Shareholders’ register |
TIF | 55.27 KB | 07.05.2015 | 20.04.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.8 KB | 07.05.2015 | 02.03.2015 | 6 |
Shareholders’ register |
TIF | 69.5 KB | 09.02.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 05.11.2014 | 31.10.2014 | 1 |
Articles of Association |
TIF | 52.72 KB | 05.11.2014 | 31.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.3 KB | 05.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 49.91 KB | 05.11.2014 | 31.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 27.06.2014 | 20.06.2014 | 1 |
Articles of Association |
TIF | 55.85 KB | 27.06.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 117.42 KB | 27.06.2014 | 20.06.2014 | 4 |
Articles of Association |
TIF | 15.63 KB | 18.02.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 24 KB | 18.02.2013 | 28.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.99 KB | 13.10.2017 | 13.10.2017 | 1 |
Application in Insolvency proceedings |
1.92 MB | 13.10.2017 | 10.10.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 13.10.2017 | 10.10.2017 | 2 |
Notary’s decision |
EDOC | 72.15 KB | 06.10.2017 | 06.10.2017 | 1 |
Notary’s decision |
RTF | 191.63 KB | 06.10.2017 | 06.10.2017 | 1 |
Court decision/judgement |
101.45 KB | 05.10.2017 | 05.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 06.07.2017 | 06.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 03.07.2017 | 03.07.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.10.2017 | 03.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 225.55 KB | 13.10.2017 | 03.04.2017 | 1 |
Notary’s decision |
TIF | 72.22 KB | 18.05.2016 | 17.05.2016 | 2 |
Court decision/judgement |
TIF | 50.63 KB | 18.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 07.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 26.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 52.9 KB | 07.03.2016 | 18.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 07.03.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.51 KB | 09.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.28 KB | 05.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.28 KB | 05.02.2016 | 05.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 96.08 KB | 05.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 79.18 KB | 09.12.2015 | 30.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.44 KB | 09.12.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 02.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 81.41 KB | 02.11.2015 | 25.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.88 KB | 02.11.2015 | 24.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.27 KB | 02.11.2015 | 22.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 10.09.2015 | 04.09.2015 | 2 |
Application |
TIF | 66.82 KB | 10.09.2015 | 31.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 10.09.2015 | 27.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 30.06.2015 | 30.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.79 KB | 26.06.2015 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 239.78 KB | 02.11.2015 | 16.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 07.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 71.96 KB | 07.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 16.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 72.87 KB | 16.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 09.02.2015 | 04.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 16.03.2015 | 03.02.2015 | 1 |
Application |
TIF | 350.99 KB | 09.02.2015 | 30.01.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.63 KB | 09.02.2015 | 30.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.28 KB | 09.02.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.75 KB | 09.02.2015 | 19.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 96.3 KB | 05.11.2014 | 31.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.25 KB | 05.11.2014 | 31.10.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 17.51 KB | 05.11.2014 | 31.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 05.11.2014 | 31.10.2014 | 2 |
Registration certificates |
TIF | 18.97 KB | 23.09.2014 | 22.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 23.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 19.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 267.94 KB | 19.09.2014 | 16.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 12.09.2014 | 12.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.84 KB | 19.09.2014 | 11.09.2014 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 66.31 KB | 15.09.2014 | 09.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 222.59 KB | 07.05.2015 | 30.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 82.75 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 542.13 KB | 27.06.2014 | 20.06.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.17 KB | 27.06.2014 | 20.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.94 KB | 27.06.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.35 KB | 27.06.2014 | 20.06.2014 | 3 |
Registration certificates |
TIF | 57.6 KB | 18.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 18.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 109.51 KB | 18.02.2013 | 29.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 18.02.2013 | 29.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 18.02.2013 | 28.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.27 KB | 18.02.2013 | 28.01.2013 | 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