Ambient Home, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
86 by profit
179 by paid taxes
36 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 "Ambient Home" |
| Registration number, date | 40003673209, 02.04.2004 |
| VAT number | LV40003673209 from 26.07.2019 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 477.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 018.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 565.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 541.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 324.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 342.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 405.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 569.61 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 526.84 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 492.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 383.57 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.08.2020 | 381.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 250.17 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.03.2020 | 154.40 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2018 | 150.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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, €) | 1.89 | 4.67 | 8.66 |
| Personal income tax (thousands, €) | 0.61 | 1.05 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 1 | 1.71 | 1.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 14.04.2016 | 23.02.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 14.04.2016 | 23.02.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.D.Šmita arhitektu grupa" | Until 22.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības bulvāris 21 | Until 16.11.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (463.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (463.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (566.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (3.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (562.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (153.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (382.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AH dalibnieku sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AH VadZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ambient HOME Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 24.08.2011 | TIF (554.04 KB) | ||
2009 |
Annual report | 25.08.2010 | TIF (323.17 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (432.17 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (615.6 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (272.73 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (283.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
230.66 KB | 14.06.2016 | 14.04.2016 | 1 | |
Articles of Association |
227.65 KB | 14.06.2016 | 14.04.2016 | 1 | |
Shareholders’ register |
646.97 KB | 14.06.2016 | 14.04.2016 | 1 | |
Shareholders’ register |
617.47 KB | 14.06.2016 | 14.04.2016 | 1 | |
Shareholders’ register |
TIF | 13.53 KB | 19.04.2022 | 17.07.2009 | 1 |
Articles of Association |
TIF | 27.1 KB | 06.10.2015 | 17.07.2009 | 1 |
Articles of Association |
TIF | 90.1 KB | 19.04.2022 | 29.03.2004 | 4 |
Memorandum of Association |
TIF | 67.45 KB | 19.04.2022 | 12.03.2004 | 4 |
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 | 70.49 KB | 23.02.2017 | 23.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 19.04.2022 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
300.76 KB | 15.09.2016 | 14.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
327.88 KB | 15.09.2016 | 14.04.2016 | 2 | |
Amendments to the Articles of Association |
230.66 KB | 14.06.2016 | 14.04.2016 | 1 | |
Articles of Association |
227.65 KB | 14.06.2016 | 14.04.2016 | 1 | |
Application |
454.73 KB | 14.06.2016 | 14.04.2016 | 2 | |
Application |
472.11 KB | 14.06.2016 | 14.04.2016 | 2 | |
Shareholders’ register |
646.97 KB | 14.06.2016 | 14.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 19.04.2022 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.59 KB | 19.04.2022 | 22.07.2009 | 1 |
Registration certificates |
TIF | 24.56 KB | 19.04.2022 | 22.07.2009 | 1 |
Sample report |
TIF | 34.12 KB | 19.04.2022 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 19.04.2022 | 21.07.2009 | 1 |
Application |
TIF | 154.98 KB | 19.04.2022 | 17.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 19.04.2022 | 17.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.18 KB | 19.04.2022 | 17.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.67 KB | 19.04.2022 | 17.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 19.04.2022 | 17.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.69 KB | 19.04.2022 | 08.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 19.04.2022 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 19.04.2022 | 30.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.73 KB | 19.04.2022 | 30.04.2008 | 1 |
Application |
TIF | 108.53 KB | 19.04.2022 | 29.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.7 KB | 19.04.2022 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 19.04.2022 | 16.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 15.3 KB | 19.04.2022 | 11.11.2005 | 1 |
Application |
TIF | 78.27 KB | 19.04.2022 | 11.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 19.04.2022 | 11.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 19.04.2022 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 19.04.2022 | 16.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.68 KB | 19.04.2022 | 14.09.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.3 KB | 19.04.2022 | 08.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 19.04.2022 | 16.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.23 KB | 19.04.2022 | 15.08.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.8 KB | 19.04.2022 | 11.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 19.04.2022 | 02.04.2004 | 2 |
Registration certificates |
TIF | 35.42 KB | 19.04.2022 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 19.04.2022 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 19.04.2022 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 19.04.2022 | 19.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 19.04.2022 | 18.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 19.04.2022 | 15.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 19.04.2022 | 12.03.2004 | 1 |
Application |
TIF | 113.62 KB | 19.04.2022 | 12.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 19.04.2022 | 12.03.2004 | 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