AMBERVILLA, SIA

Limited Liability Company, Small company
Place in branch
289 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBERVILLA"
Registration number, date 40103260090, 23.11.2009
VAT number LV40103260090 from 21.04.2022 Europe VAT register
Register, date Commercial Register, 23.11.2009
Legal address Ķeguma iela 8, Jūrmala, LV-2011 Check address owners
Fixed capital 2 982 EUR, registered payment 05.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 374 049.01 0.00 0.00 0.00 16.12.2024
12.11.2024 376 924.07 0.00 0.00 0.00 12.11.2024
15.10.2024 376 924.07 0.00 0.00 0.00 15.10.2024
09.09.2024 376 924.07 0.00 0.00 0.00 09.09.2024
19.08.2024 376 924.07 0.00 0.00 0.00 19.08.2024
16.07.2024 378 972.45 0.00 0.00 0.00 16.07.2024
17.06.2024 378 972.45 0.00 0.00 0.00 17.06.2024
08.05.2024 377 737.20 0.00 0.00 0.00 08.05.2024
08.04.2024 377 737.20 0.00 0.00 0.00 08.04.2024
07.03.2024 398 692.23 0.00 0.00 0.00 07.03.2024
07.02.2024 399 163.00 0.00 0.00 0.00 07.02.2024
09.01.2024 399 163.00 0.00 0.00 0.00 09.01.2024
12.12.2023 401 068.68 0.00 0.00 0.00 12.12.2023
15.11.2023 401 068.68 0.00 0.00 0.00 15.11.2023
09.10.2023 401 068.68 0.00 0.00 0.00 09.10.2023
11.09.2023 398 286.49 0.00 0.00 0.00 11.09.2023
07.08.2023 397 811.63 0.00 0.00 0.00 07.08.2023
11.07.2023 387 975.68 0.00 0.00 0.00 11.07.2023
07.06.2023 136 546.37 0.00 0.00 0.00 07.06.2023
16.05.2023 131 312.59 131 426.51 0.00 0.00 16.05.2023
19.04.2023 132 980.69 132 987.45 0.00 0.00 19.04.2023
07.03.2022 976.71 0.00 0.00 0.00 07.03.2022
07.12.2020 15 834.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 13 981.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 11 450.68 0.00 0.00 2 723.41 15.10.2020 14:44
07.09.2020 10 594.31 0.00 0.00 3 696.63 16.09.2020 16:17
07.08.2020 12 409.59 0.00 0.00 4 646.70 11.08.2020 16:07
07.07.2020 8 273.90 0.00 0.00 5 389.49 09.07.2020 10:30
07.06.2020 8 960.70 0.00 0.00 6 431.18 16.06.2020 10:47
07.05.2020 7 529.38 0.00 0.00 7 500.54 13.05.2020 15:53
07.04.2020 15 457.18 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 16 771.52 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 16 727.91 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 435.39 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 862.14 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 17 447.95 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 17 553.09 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 516.62 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 18 316.38 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 16 119.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 942.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 11 148.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 4 002.94 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 20 908.65 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 17 019.77 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 087.95 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 182.44 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 660.57 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 525.87 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 3 332.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 950.37 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 179.65 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 941.37 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 987.51 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 930.30 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 593.20 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 766.21 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 510.72 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 607.98 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 111.19 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 406.88 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 2 520.83 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 844.98 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 787.31 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 948.91 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 7.18 76.93 44.85
Personal income tax (thousands, €) 5.44 24.76 19.09
Statutory social insurance contributions (thousands, €) 35.02 53.49 37.59
Average employees count 9 23 22

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   02.06.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 21 € 142 € 2 982 Latvia 26.09.2018 05.10.2018

Apply information changes

"Ambervilla", SIA

Ķeguma 8, Jūrmala, LV-2011 Check address owners

Celtniecības un remonta darbi

Historical addresses

Jūrmala, Ventspils šoseja 6 Until 09.11.2012 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 31.05.2023. Case number: C33385123
Court: Rīgas rajona tiesa (1000055247)

05.12.2024

06.12.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

24.04.2024 10:00:00

10.04.2024   Meeting of creditors 

01.12.2023

04.12.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

31.07.2023

25.09.2023   Filing a plan to sell the debtor's things 

31.05.2023

02.06.2023   Appointment of an administrator in an insolvency case 
Karstā Sintija (Certificate nr. 00432)
Rīgas rajona tiesa (1000055247)

31.05.2023

02.06.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 03.07.2023)
Rīgas rajona tiesa (1000055247)
Process 2. Legal protection process: 24.02.2023. Case number: C33300023
Started 24.02.2023, ended 31.05.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: pasludināts maksātnespējas process, jo attiecībā uz parādnieku gada laikā otro reizi ierosināta tiesiskās aizsardzības procesa lieta, bet nav pasludināta tiesiskās aizsardzības procesa īstenošana

31.05.2023

02.06.2023   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

24.02.2023

27.02.2023   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 29.07.2022. Case number: C33458622
Started 29.07.2022, ended 11.10.2022
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.10.2022

13.10.2022   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

29.07.2022

02.08.2022   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Karstā Sintija

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00432 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
AMB Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
AMB vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
AMB vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AMB REVIDENTA ZINOJUMS PDF
AMB VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
AMB vadibas zinojums 2017.2.lpp PDF

2016

Annual report 10.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
AMB GP 2016 vadibas zinojums 001 TIF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
AMB 2015.gada parskata vadibas zinojums.doc JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
AMB 2014.gada parskata vadibas zinojums. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
AMB 2013.gada parskata vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Ambervilla 2012.gada parskata vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
2011.gada parskata vadibas zinojums DOCX

2010

Annual report 23.11.2009 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Ambervillas vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 98.99 KB 10.04.2024 09.04.2024 1

Articles of Association

TIF 144.18 KB 05.10.2018 26.09.2018 5

Shareholders’ register

TIF 75.44 KB 05.10.2018 26.09.2018 3

Shareholders’ register

TIF 120.61 KB 05.10.2018 26.09.2018 5

Shareholders’ register

TIF 12.36 KB 05.10.2010 29.09.2010 1

Articles of Association

TIF 81.81 KB 25.11.2009 12.11.2009 4

Memorandum of Association

TIF 30.48 KB 25.11.2009 12.11.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.21 KB 06.12.2024 06.12.2024 2

Notary’s decision

EDOC 61.18 KB 06.12.2024 06.12.2024 2

Plan for the sale of the debtor’s property

EDOC 122.43 KB 05.12.2024 05.12.2024 1

Plan for the sale of the debtor’s property

PDF 121.91 KB 05.12.2024 05.12.2024 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 176.54 KB 24.04.2024 24.04.2024 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 173 KB 24.04.2024 24.04.2024 3

Notary’s decision

RTF 190.79 KB 10.04.2024 10.04.2024 2

Notary’s decision

EDOC 61.87 KB 10.04.2024 10.04.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 100.38 KB 10.04.2024 09.04.2024 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 236.03 KB 10.04.2024 09.04.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 249.28 KB 10.04.2024 09.04.2024 2

Notary’s decision

EDOC 61.97 KB 04.12.2023 04.12.2023 2

Notary’s decision

RTF 192.83 KB 04.12.2023 04.12.2023 2

Amendments to the plan for extinguishing the liabilities

EDOC 149.96 KB 04.12.2023 01.12.2023 3

Notary’s decision

EDOC 62.08 KB 25.09.2023 25.09.2023 2

Plan for the sale of the debtor’s property

EDOC 174.05 KB 25.09.2023 31.07.2023 5

Orders/request/cover notes of court bailiffs

PDF 349.96 KB 07.06.2023 07.06.2023 1

Notary’s decision

EDOC 62.49 KB 02.06.2023 02.06.2023 2

Notary’s decision

RTF 194.27 KB 02.06.2023 02.06.2023 2

Court decision/judgement

PDF 126.96 KB 01.06.2023 31.05.2023 4

Notary’s decision

RTF 191.36 KB 27.02.2023 27.02.2023 2

Notary’s decision

EDOC 62.18 KB 27.02.2023 27.02.2023 2

Court decision/judgement

PDF 99.92 KB 24.02.2023 24.02.2023 2

Orders/request/cover notes of court bailiffs

PDF 377.96 KB 26.01.2023 26.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.9 KB 18.01.2023 17.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 355.54 KB 13.01.2023 13.01.2023 1

Notary’s decision

RTF 190.55 KB 13.10.2022 13.10.2022 2

Court decision/judgement

DOCX 59.29 KB 12.10.2022 11.10.2022 2

Court decision/judgement

DOCX 59.29 KB 12.10.2022 11.10.2022 2

Orders/request/cover notes of court bailiffs

PDF 378.26 KB 30.08.2022 30.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.72 KB 26.08.2022 26.08.2022 1

Notary’s decision

RTF 188.96 KB 02.08.2022 02.08.2022 2

Court decision/judgement

PDF 98.39 KB 01.08.2022 29.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 08.07.2022 08.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.43 KB 06.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 04.07.2022 04.07.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.53 KB 30.06.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 27.05.2022 27.05.2022 2

Application

DOCX 44.84 KB 27.05.2022 24.05.2022 3

Application

DOCX 44.84 KB 27.05.2022 24.05.2022 3

Protocols/decisions of a company/organisation

DOCX 18.27 KB 27.05.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.27 KB 27.05.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

RTF 914.75 KB 13.05.2022 13.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 95.3 KB 13.05.2022 13.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 11.05.2022 11.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.25 KB 06.05.2022 06.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 27.04.2022 27.04.2022 2

Orders/request/cover notes of court bailiffs

PDF 381.75 KB 22.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 10.02.2022 10.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 08.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 08.05.2020 08.05.2020 2

State Revenue Service decisions/letters/statements

DOC 85 KB 05.05.2020 05.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.32 KB 05.05.2020 05.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 118.56 KB 01.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 18.06.2019 18.06.2019 2

Application

TIF 195.13 KB 17.06.2019 17.06.2019 5

Protocols/decisions of a company/organisation

TIF 65.41 KB 17.06.2019 14.06.2019 3

Orders/request/cover notes of court bailiffs

EDOC 337.75 KB 12.06.2019 12.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 347.1 KB 12.06.2019 12.06.2019 1

Decisions / letters / protocols of public notaries

RTF 915.24 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.32 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 05.10.2018 05.10.2018 2

Application

TIF 198.18 KB 05.10.2018 26.09.2018 3

Protocols/decisions of a company/organisation

TIF 68.59 KB 05.10.2018 26.09.2018 3

Decisions / letters / protocols of public notaries

TIF 42.39 KB 12.11.2012 09.11.2012 2

Application

TIF 93.7 KB 12.11.2012 06.11.2012 2

Decisions / letters / protocols of public notaries

TIF 36.1 KB 05.10.2010 01.10.2010 2

Application

TIF 120.82 KB 05.10.2010 29.09.2010 2

Decisions / letters / protocols of public notaries

TIF 41.21 KB 25.11.2009 23.11.2009 1

Registration certificates

TIF 34.36 KB 25.11.2009 23.11.2009 1

Application

TIF 99.09 KB 25.11.2009 17.11.2009 5

Sample report

TIF 23.91 KB 25.11.2009 17.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 25.11.2009 13.11.2009 1

Announcement regarding the legal address

TIF 7.77 KB 25.11.2009 12.11.2009 1

Appraisal reports

TIF 16.48 KB 25.11.2009 12.11.2009 1

Power of attorney, act of empowerment

TIF 9.68 KB 25.11.2009 12.11.2009 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