Ambris, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.10.2022
Business form Limited Liability Company
Registered name SIA Ambris
Registration number, date 40103983846, 11.04.2016
VAT number None (excluded 14.12.2021) Europe VAT register
Register, date Commercial Register, 11.04.2016
Legal address "Centrs 5" – 3, Vārve, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 2 808 EUR , registered 30.08.2021 (registered payment 30.08.2021: 2 808 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

2021 2020 2019
Total payments to state budget (thousands, €) 1.95 4.61 8.48
Personal income tax (thousands, €) 0.19 1.1 1.8
Statutory social insurance contributions (thousands, €) -0.28 2.87 3.03
Average employees count 1 1 2

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Dobeles nov., Īles pag., Īle, "Dainas" - 15 Until 25.11.2021 3 years ago
Auces nov., Īles pag., Īle, "Dainas" - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (78.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols2018 sign PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols2017 PDF

2016

Annual report 11.04.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
docs 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.22 KB 27.08.2021 26.08.2021 1

Articles of Association

DOCX 14.22 KB 27.08.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.53 KB 27.08.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.53 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.27 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.23 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.23 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.27 KB 27.08.2021 26.08.2021 1

Articles of Association

TIF 10.79 KB 26.08.2021 30.03.2016 1

Memorandum of association

TIF 43.48 KB 26.08.2021 30.03.2016 1

Shareholders’ register

TIF 100.81 KB 26.08.2021 30.03.2016 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 94.92 KB 10.10.2022 10.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.8 KB 23.08.2022 12.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 14.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 14.04.2022 14.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.5 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 25.11.2021 25.11.2021 1

Application

DOCX 42.69 KB 25.11.2021 05.11.2021 1

Application

DOCX 42.69 KB 25.11.2021 05.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 360.84 KB 11.10.2021 11.10.2021 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 30.08.2021 30.08.2021 2

Articles of Association

DOCX 14.22 KB 27.08.2021 26.08.2021 1

Articles of Association

DOCX 14.22 KB 27.08.2021 26.08.2021 1

Application

DOCX 50.33 KB 27.08.2021 26.08.2021 4

Application

DOCX 50.33 KB 27.08.2021 26.08.2021 4

Application of shareholders or third persons for the acquisition of shares

DOCX 15.34 KB 27.08.2021 26.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.34 KB 27.08.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 27.08.2021 26.08.2021 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 27.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.92 KB 27.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

DOCX 15.92 KB 27.08.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.53 KB 27.08.2021 26.08.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.53 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.23 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.27 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.23 KB 27.08.2021 26.08.2021 1

Shareholders’ register

DOCX 18.27 KB 27.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

TIF 64.1 KB 26.08.2021 11.04.2016 2

Announcement regarding the legal address

TIF 8.64 KB 26.08.2021 30.03.2016 1

Application

TIF 373.06 KB 26.08.2021 30.03.2016 4

Confirmation or consent to legal address

TIF 9.79 KB 26.08.2021 30.03.2016 1

Power of attorney, act of empowerment

TIF 7.11 KB 26.08.2021 30.03.2016 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