AMBICODE, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
375 by paid taxes
304 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBICODE" |
| Registration number, date | 40003819914, 20.04.2006 |
| VAT number | LV40003819914 from 01.06.2006 Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Paparžu iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 24.07.2024 | 2 080.19 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.06.2018 | 1 515.00 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 11.85 | 11.7 | 13.32 |
| Personal income tax (thousands, €) | 4.88 | 3.71 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 7.49 | 7.1 | 6.96 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.02.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.02.2016 | 25.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Klusā iela 9-13 | Until 26.06.2013 | 11 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, Gerberu iela 6 | Until 13.09.2016 | 8 years ago |
| Rīga, Kundziņsalas 6. šķērslīnija 11 - 1 | Until 16.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (82.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (257 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (254.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (598.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (380.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1005.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (231.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | XML | ||||
2009 |
Annual report | 16.06.2010 | TIF (523.47 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.52 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (657.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.11 KB | 18.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 18.12.2014 | 10.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 18.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 15.7 KB | 23.11.2010 | 06.04.2006 | 1 |
Memorandum of Association |
TIF | 33.42 KB | 23.11.2010 | 06.04.2006 | 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 | 35.56 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
DOCX | 19.24 KB | 16.01.2020 | 11.01.2020 | 2 |
Application |
EDOC | 29.86 KB | 16.01.2020 | 11.01.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 46.92 KB | 16.01.2020 | 10.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 46.51 KB | 16.01.2020 | 10.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
4.19 MB | 08.09.2016 | 08.09.2016 | 4 | |
Confirmation or consent to legal address |
126.92 KB | 08.09.2016 | 08.09.2016 | 1 | |
Confirmation or consent to legal address |
55.34 KB | 08.09.2016 | 08.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
DOC | 78.5 KB | 23.02.2016 | 22.02.2016 | 3 |
Application |
EDOC | 34.25 KB | 23.02.2016 | 22.02.2016 | 3 |
Application |
DOC | 78.5 KB | 23.02.2016 | 22.02.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.02.2016 | 22.02.2016 | 1 |
Shareholders’ register |
EDOC | 38.93 KB | 23.02.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 08.09.2015 | 08.09.2015 | 1 |
Application |
DOC | 75 KB | 03.09.2015 | 03.09.2015 | 3 |
Application |
EDOC | 36.07 KB | 03.09.2015 | 03.09.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.87 KB | 03.09.2015 | 02.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.96 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 35.64 KB | 18.12.2014 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.87 KB | 18.12.2014 | 10.12.2014 | 1 |
Articles of Association |
EDOC | 42.16 KB | 17.12.2014 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 26.06.2013 | 26.06.2013 | 1 |
Purchase/lease agreement |
1 MB | 20.06.2013 | 20.06.2013 | 7 | |
Application |
EDOC | 2.96 MB | 26.06.2013 | 05.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 23.11.2010 | 29.04.2009 | 2 |
Application |
TIF | 100.18 KB | 23.11.2010 | 24.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 23.11.2010 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 23.11.2010 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 23.11.2010 | 27.04.2007 | 2 |
Application |
TIF | 56.83 KB | 23.11.2010 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 23.11.2010 | 24.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 23.11.2010 | 23.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 23.11.2010 | 20.04.2006 | 2 |
Registration certificates |
TIF | 21.67 KB | 23.11.2010 | 20.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 23.11.2010 | 06.04.2006 | 1 |
Application |
TIF | 137.84 KB | 23.11.2010 | 06.04.2006 | 6 |
Appraisal reports |
TIF | 15.84 KB | 23.11.2010 | 06.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 23.11.2010 | 06.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.27 KB | 23.11.2010 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 23.11.2010 | 06.04.2006 | 2 |
Sample report |
TIF | 19 KB | 23.11.2010 | 06.04.2006 | 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