Ambro, SIA
Limited Liability Company, Small company
Place in branch
256 by paid taxes
260 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ambro" |
| Registration number, date | 40003835919, 22.06.2006 |
| VAT number | LV40003835919 from 10.06.2008 Europe VAT register |
| Register, date | Commercial Register, 22.06.2006 |
| Legal address | Liepājas iela 37 – 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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, €) | 208.1 | 158.84 | 83.45 |
| Personal income tax (thousands, €) | 163.23 | 91.73 | 46.91 |
| Statutory social insurance contributions (thousands, €) | 107.49 | 74.28 | 45.97 |
| Average employees count | 20 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BIK Elektro"Reg. no. 40103533004
|
100 % | 20 | € 140 | € 2 800 | Latvia | 15.02.2022 | 06.05.2022 |
Historical addresses
| Rīga, Kvēles iela 15 k-10 - 36 | Until 16.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Kvēles iela 35 - 36 | Until 29.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (177.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (94.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ AMBRO 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Ambro SIA | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (10.75 KB) | |
2008 |
Annual report | 26.01.2009 | TIFF (223.99 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (993.1 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (500.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.37 KB | 06.05.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 06.05.2022 | 15.02.2022 | 1 |
Amendments to the Articles of Association |
235.2 KB | 02.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
313.78 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
296.96 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 23.84 KB | 17.06.2013 | 11.06.2013 | 2 |
Articles of Association |
TIF | 13.14 KB | 02.08.2011 | 16.06.2006 | 1 |
Memorandum of Association |
TIF | 19.9 KB | 02.08.2011 | 16.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 19.09.2024 | 19.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.27 KB | 19.01.2024 | 19.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.63 KB | 12.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
DOCX | 49.08 KB | 06.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 49.08 KB | 06.05.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 41.37 KB | 06.05.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.11.2021 | 25.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 23.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.74 KB | 22.11.2021 | 22.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.95 KB | 15.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 20.09.2021 | 20.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.3 KB | 15.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 13.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 10.09.2021 | 10.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78 KB | 08.09.2021 | 07.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.38 KB | 07.09.2021 | 07.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.07 KB | 06.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 23.10.2020 | 23.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 20.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 11.03.2020 | 11.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.54 KB | 10.03.2020 | 10.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.33 KB | 06.03.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.36 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 53.91 KB | 29.12.2017 | 22.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.15 KB | 29.12.2017 | 22.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.15 KB | 29.12.2017 | 22.12.2017 | 3 |
Application |
EDOC | 64.43 KB | 29.12.2017 | 16.12.2017 | 4 |
Application |
DOCX | 52.94 KB | 29.12.2017 | 16.12.2017 | 4 |
Application |
DOCX | 52.94 KB | 29.12.2017 | 16.12.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 29.12.2017 | 16.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.93 KB | 29.12.2017 | 16.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 29.12.2017 | 16.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.79 KB | 14.03.2017 | 14.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
383.65 KB | 10.03.2017 | 10.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.88 KB | 10.03.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
550.99 KB | 02.07.2015 | 29.06.2015 | 9 | |
Protocols/decisions of a company/organisation |
232.22 KB | 02.07.2015 | 29.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 17.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 81.32 KB | 17.06.2013 | 11.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.39 KB | 17.06.2013 | 11.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 02.08.2011 | 27.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.72 KB | 02.08.2011 | 22.09.2010 | 2 |
Application |
TIF | 191.2 KB | 02.08.2011 | 16.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 02.08.2011 | 16.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 02.08.2011 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 02.08.2011 | 03.08.2009 | 2 |
Application |
TIF | 86.27 KB | 02.08.2011 | 31.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.47 KB | 02.08.2011 | 31.07.2009 | 1 |
Marriage contract |
TIF | 229.48 KB | 02.08.2011 | 09.03.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 02.08.2011 | 22.06.2006 | 1 |
Registration certificates |
TIF | 21.8 KB | 02.08.2011 | 22.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.84 KB | 02.08.2011 | 19.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.85 KB | 02.08.2011 | 16.06.2006 | 1 |
Application |
TIF | 72.91 KB | 02.08.2011 | 16.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 02.08.2011 | 16.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 02.08.2011 | 16.06.2006 | 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