AMBERSEA, 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, 09.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBERSEA" |
| Registration number, date | 40003620447, 25.02.2003 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 25.02.2003 |
| Legal address | Dienvidu iela 7 k-1 – 36, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.19 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LIBERTA DEVELOPERS" | Until 29.07.2009 | 15 years ago |
|---|
Historical addresses
| Jūrmala, Laimdotas iela 5A | Until 15.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 59-22 | Until 29.07.2009 | 15 years ago |
| Rīga, Krišjāņa Valdemāra iela 101 | Until 14.05.2004 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 01.11.2012.
Case number: C33503312 Started 01.11.2012,
ended 31.08.2021
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
31.08.2021 |
02.09.2021 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
16.04.2018 10:00:00 |
20.03.2018 | Meeting of creditors | |
15.05.2017 10:00:00 |
02.05.2017 | Meeting of creditors | |
25.04.2016 12:00:00 |
04.04.2016 | Meeting of creditors | |
05.08.2014 |
08.08.2014 | Appointment of an administrator in an insolvency case |
Zepa Māra (Certificate nr. 00218)
Rīgas rajona tiesa (1000055247)
|
03.04.2014 |
08.08.2014 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas rajona tiesa (1000055247)
|
04.06.2013 10:00:00 |
17.05.2013 | Meeting of creditors | |
29.04.2013 11:30:00 |
15.04.2013 | Meeting of creditors | |
28.03.2013 10:00:00 |
14.03.2013 | Meeting of creditors | |
01.11.2012 |
01.11.2012 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
Rīgas rajona tiesa (1000055247)
|
01.11.2012 |
01.11.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 26.03.2012.
Case number: C33355412 Started 26.03.2012,
ended 01.11.2012
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
01.11.2012 |
01.11.2012 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
29.05.2012 |
01.06.2012 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
14.05.2012 |
15.05.2012 | Administratora iecelšana tiesiskās aizsardzības procesā |
Ivanovs Sergejs (Certificate nr. 00444)
Rīgas rajona tiesa (1000055247)
|
07.05.2012 |
09.07.2012 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
26.03.2012 |
28.03.2012 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Zepa Māra |
Rīga, Ierēdņu iela 2 - 3 | Nr. 00218 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29262602
E-mail vestule.mara.zepa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (593.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.09.2015 | HTML (93.8 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ambersea 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Ambersea 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.07.2010 | TXT (565 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.09.2009 | TXT (703 B) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 14.09.2009 | ||
2006 |
Annual report | 06.09.2007 | TIF (371.55 KB) | ||
2005 |
Annual report | 19.01.2007 | TIF (879.2 KB) | ||
2004 |
Annual report | 19.08.2009 | TIF (850.81 KB) | ||
2003 |
Annual report | 19.08.2009 | TIF (502.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 20.03.2018 | 19.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 20.03.2018 | 19.03.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 28.04.2017 | 28.04.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 31 KB | 28.04.2017 | 28.04.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 28.04.2017 | 28.04.2017 | 1 |
Announcement of the creditors’ meeting |
DOC | 32.5 KB | 28.04.2017 | 28.04.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.06 KB | 01.04.2016 | 01.04.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.19 KB | 01.04.2016 | 01.04.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 16.05.2013 | 16.05.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 36 KB | 12.04.2013 | 12.04.2013 | 1 |
Agenda of the creditors’ meeting |
DOC | 35.5 KB | 13.03.2013 | 13.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 19.08.2009 | 29.07.2009 | 1 |
Articles of Association |
TIF | 45.57 KB | 19.08.2009 | 29.07.2009 | 3 |
Articles of Association |
TIF | 93.51 KB | 19.08.2009 | 27.02.2007 | 4 |
Articles of Association |
TIF | 395.92 KB | 19.08.2009 | 12.11.2003 | 9 |
Shareholders’ register |
TIF | 17.22 KB | 19.08.2009 | 12.11.2003 | 1 |
Articles of Association |
TIF | 401.67 KB | 19.08.2009 | 10.02.2003 | 9 |
Memorandum of association |
TIF | 71.77 KB | 19.08.2009 | 10.02.2003 | 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 | 62 KB | 09.09.2021 | 09.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.07 KB | 09.09.2021 | 06.09.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38.07 KB | 09.09.2021 | 06.09.2021 | 1 |
Notary’s decision |
RTF | 189.53 KB | 02.09.2021 | 02.09.2021 | 1 |
Court decision/judgement |
122.73 KB | 31.08.2021 | 31.08.2021 | 7 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.09.2021 | 18.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.09.2021 | 18.06.2021 | 1 |
Notary’s decision |
RTF | 191.57 KB | 20.03.2018 | 20.03.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 20.03.2018 | 20.03.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.3 KB | 20.03.2018 | 19.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.68 KB | 20.03.2018 | 19.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 32.7 KB | 20.03.2018 | 19.03.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 24.68 KB | 20.03.2018 | 19.03.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 564.47 KB | 23.05.2017 | 15.05.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
661.27 KB | 23.05.2017 | 15.05.2017 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 24.5 KB | 23.05.2017 | 15.05.2017 | 3 |
Notary’s decision |
EDOC | 66.68 KB | 02.05.2017 | 02.05.2017 | 1 |
Notary’s decision |
RTF | 179.46 KB | 02.05.2017 | 02.05.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 24.3 KB | 28.04.2017 | 28.04.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.62 KB | 28.04.2017 | 28.04.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 28.04.2017 | 28.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51.5 KB | 28.04.2017 | 28.04.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.22 KB | 28.04.2017 | 28.04.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.29 KB | 10.05.2016 | 10.05.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37 KB | 10.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 10.05.2016 | 10.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.73 KB | 06.05.2016 | 06.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.16 KB | 06.05.2016 | 06.05.2016 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 149.29 KB | 10.05.2016 | 25.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 709.76 KB | 10.05.2016 | 25.04.2016 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 301 KB | 10.05.2016 | 25.04.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
191.65 KB | 10.05.2016 | 25.04.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
337.03 KB | 10.05.2016 | 25.04.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
787.29 KB | 10.05.2016 | 25.04.2016 | 3 | |
Notary’s decision |
RTF | 179.89 KB | 04.04.2016 | 04.04.2016 | 2 |
Notary’s decision |
EDOC | 70.63 KB | 04.04.2016 | 04.04.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.93 KB | 01.04.2016 | 01.04.2016 | 2 |
Notary’s decision |
TIF | 57.25 KB | 11.08.2014 | 08.08.2014 | 2 |
Notary’s decision |
EDOC | 72.89 KB | 08.08.2014 | 08.08.2014 | 2 |
Court decision/judgement |
TIF | 71.48 KB | 11.08.2014 | 05.08.2014 | 1 |
Court decision/judgement |
DOC | 128 KB | 08.08.2014 | 28.07.2014 | 7 |
Court decision/judgement |
EDOC | 93.6 KB | 08.08.2014 | 28.07.2014 | 7 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 34.24 KB | 24.09.2013 | 19.09.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 104.11 KB | 10.06.2013 | 04.06.2013 | 3 |
Notary’s decision |
EDOC | 1.86 MB | 17.05.2013 | 17.05.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 244.28 KB | 16.05.2013 | 16.05.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 266.05 KB | 16.05.2013 | 16.05.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 79.45 KB | 29.05.2013 | 29.04.2013 | 3 |
Notary’s decision |
EDOC | 1.79 MB | 15.04.2013 | 15.04.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 2.21 MB | 12.04.2013 | 12.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 2.24 MB | 12.04.2013 | 12.04.2013 | 2 |
Notary’s decision |
EDOC | 1.57 MB | 14.03.2013 | 14.03.2013 | 1 |
Agenda of the creditors’ meeting |
EDOC | 1.92 MB | 13.03.2013 | 13.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.95 MB | 13.03.2013 | 13.03.2013 | 2 |
Court decision/judgement |
TIF | 118.76 KB | 05.11.2012 | 01.11.2012 | 3 |
Notary’s decision |
TIF | 44.31 KB | 05.11.2012 | 01.11.2012 | 2 |
Notary’s decision |
TIF | 36.81 KB | 10.07.2012 | 09.07.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 16.8 KB | 10.07.2012 | 08.06.2012 | 1 |
Notary’s decision |
TIF | 87.84 KB | 04.06.2012 | 01.06.2012 | 2 |
Court decision/judgement |
TIF | 241.08 KB | 04.06.2012 | 29.05.2012 | 3 |
Notary’s decision |
TIF | 73.32 KB | 17.05.2012 | 15.05.2012 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 162.17 KB | 10.07.2012 | 07.05.2012 | 6 |
Notary’s decision |
TIF | 72.42 KB | 29.03.2012 | 28.03.2012 | 2 |
Court decision/judgement |
TIF | 78.17 KB | 29.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 15.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 346.6 KB | 15.03.2012 | 12.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.51 KB | 15.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 91.33 KB | 19.08.2009 | 29.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 19.08.2009 | 29.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 19.08.2009 | 29.07.2009 | 1 |
Registration certificates |
TIF | 41.54 KB | 19.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.62 KB | 19.08.2009 | 14.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.25 KB | 19.08.2009 | 16.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 19.08.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 19.08.2009 | 18.12.2008 | 2 |
Application |
TIF | 72.97 KB | 19.08.2009 | 11.12.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.34 KB | 19.08.2009 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 19.08.2009 | 01.02.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.17 KB | 19.08.2009 | 30.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 19.08.2009 | 02.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 19.08.2009 | 27.02.2007 | 1 |
Application |
TIF | 166.51 KB | 19.08.2009 | 02.02.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 7.61 KB | 19.08.2009 | 13.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.3 KB | 19.08.2009 | 18.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 19.08.2009 | 14.05.2004 | 1 |
Application |
TIF | 168.6 KB | 19.08.2009 | 13.05.2004 | 5 |
Announcement regarding the legal address |
TIF | 17.15 KB | 19.08.2009 | 20.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.52 KB | 19.08.2009 | 13.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 19.08.2009 | 09.12.2003 | 1 |
Sample report |
TIF | 20.14 KB | 19.08.2009 | 21.11.2003 | 1 |
Application |
TIF | 168.48 KB | 19.08.2009 | 12.11.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 19.08.2009 | 12.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.28 KB | 19.08.2009 | 11.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 19.08.2009 | 25.02.2003 | 1 |
Registration certificates |
TIF | 47.26 KB | 19.08.2009 | 25.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 19.08.2009 | 11.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.46 KB | 19.08.2009 | 10.02.2003 | 1 |
Application |
TIF | 160.67 KB | 19.08.2009 | 10.02.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.3 KB | 19.08.2009 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.63 KB | 19.08.2009 | 10.02.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 19.08.2009 | 10.02.2003 | 1 |
Specimen signature without Identity number |
TIF | 23.75 KB | 19.08.2009 | 10.02.2003 | 1 |
Order of the Enterprise Register official |
TIF | 47.57 KB | 19.08.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 32.86 KB | 19.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 52.86 KB | 19.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 41.81 KB | 19.08.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 58.63 KB | 19.08.2009 | 3 |
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