Ambre Trade, SIA
Limited Liability Company, Micro 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, 27.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ambre Trade" |
| Registration number, date | 40103649186, 18.03.2013 |
| VAT number | None (excluded 08.02.2016) Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Zalves iela 52 – 65, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.11.2018 | PDF (79.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.11.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 - Ambre Trade | |||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Ambre Trade - Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.51 KB | 15.05.2014 | 29.04.2014 | 3 |
Registration certificates of foreign companies |
TIF | 323.69 KB | 15.05.2014 | 06.03.2014 | 3 |
Translations of registration certificates of foreign companies |
TIF | 82.37 KB | 15.05.2014 | 06.03.2014 | 3 |
Shareholders’ register |
TIF | 12.49 KB | 22.05.2013 | 19.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.1 KB | 22.03.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 12.37 KB | 22.03.2013 | 19.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.8 KB | 22.03.2013 | 19.03.2013 | 1 |
Shareholders’ register |
TIF | 8.61 KB | 22.03.2013 | 19.03.2013 | 1 |
Articles of Association |
TIF | 16.75 KB | 21.03.2013 | 13.03.2013 | 1 |
Memorandum of association |
TIF | 37.02 KB | 21.03.2013 | 13.03.2013 | 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 |
RTF | 915.68 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.69 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.75 KB | 10.10.2019 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.05 KB | 15.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 99.28 KB | 15.05.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 550.75 KB | 15.05.2014 | 06.03.2014 | 12 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 15.05.2014 | 06.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.82 KB | 15.05.2014 | 06.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 22.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 165.92 KB | 22.05.2013 | 19.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 22.05.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 22.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.58 KB | 22.03.2013 | 22.03.2013 | 2 |
Application |
TIF | 70 KB | 22.03.2013 | 19.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.57 KB | 22.03.2013 | 19.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.41 KB | 22.03.2013 | 19.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 22.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.95 KB | 21.03.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 63.75 KB | 21.03.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 21.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 224.09 KB | 21.03.2013 | 13.03.2013 | 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