AMBIENTE, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
165 by profit
122 by paid taxes
31 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 "AMBIENTE" |
| Registration number, date | 50103371951, 25.01.2011 |
| VAT number | LV50103371951 from 12.02.2011 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Rīgas iela 10, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBIENTE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.28 | 4.01 | 2.71 |
| Personal income tax (thousands, €) | 1.31 | 1.07 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.29 | 0.34 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 06.03.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.01.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Stopiņu nov., Līči, "Mierkalni" | Until 06.03.2015 | 9 years ago |
|---|---|---|
| Stopiņu nov., Līči, "Ceļinieki"-3 | Until 20.10.2017 | 7 years ago |
| Stopiņu nov., Līči, Rīgas iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (81.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (82.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums amb 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums 2012 | |||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.59 KB | 11.03.2015 | 30.01.2015 | 1 |
Articles of Association |
TIF | 79.83 KB | 11.03.2015 | 30.01.2015 | 2 |
Shareholders’ register |
TIF | 223.02 KB | 11.03.2015 | 30.01.2015 | 3 |
Shareholders’ register |
TIF | 183.4 KB | 11.03.2015 | 30.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.14 KB | 15.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 92.09 KB | 15.04.2011 | 01.04.2011 | 3 |
Shareholders’ register |
TIF | 33.98 KB | 15.04.2011 | 01.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.32 KB | 31.03.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 30.99 KB | 31.03.2011 | 22.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.3 KB | 31.03.2011 | 22.03.2011 | 1 |
Shareholders’ register |
TIF | 10.82 KB | 31.03.2011 | 22.03.2011 | 1 |
Articles of Association |
TIF | 27.51 KB | 28.01.2011 | 20.01.2011 | 1 |
Memorandum of association |
TIF | 62.98 KB | 28.01.2011 | 20.01.2011 | 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 | 41.7 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 179 KB | 17.10.2017 | 17.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 82.35 KB | 11.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 487.48 KB | 11.03.2015 | 05.02.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 27.05 KB | 11.03.2015 | 30.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.72 KB | 11.03.2015 | 30.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 15.04.2011 | 14.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.16 KB | 15.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 332.43 KB | 15.04.2011 | 01.04.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.7 KB | 15.04.2011 | 01.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 15.04.2011 | 01.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.12 KB | 15.04.2011 | 01.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 31.03.2011 | 29.03.2011 | 2 |
Application |
TIF | 80.07 KB | 31.03.2011 | 22.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.76 KB | 31.03.2011 | 22.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.44 KB | 31.03.2011 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.94 KB | 31.03.2011 | 22.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 31.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 40.05 KB | 28.01.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 28.01.2011 | 20.01.2011 | 1 |
Application |
TIF | 126.38 KB | 28.01.2011 | 20.01.2011 | 4 |
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.
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