AMBROSS, SIA

Limited Liability Company, Small company
Place in branch
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMBROSS"
Registration number, date 40003837159, 29.06.2006
VAT number LV40003837159 from 18.07.2006 Europe VAT register
Register, date Commercial Register, 29.06.2006
Legal address Ūdens iela 20 k-1, Rīga, LV-1007 Check address owners
Fixed capital 5 690 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 404.51 349.93 282.18
Personal income tax (thousands, €) 41.93 44.72 23.79
Statutory social insurance contributions (thousands, €) 78.44 62.87 52.75
Average employees count 14 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu furnitūra
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2016
* 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 % 5 690 € 1 € 5 690 Latvia 10.11.2020 12.11.2020

Apply information changes

ML

"Ambross", SIA

Ūdens 20, Rīga LV-1007 Check address owners

Mēbeļu furnitūra

http://www.ambross.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 17-45 Until 03.07.2007 17 years ago
Rīga, Ūdens iela 20/22 Until 13.04.2010 14 years ago
Olaines nov., Olaines pag., Grēnes, Mazā Pieneņu iela 7 Until 17.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
NRZ Ambross 1 PDF
vad.zi . PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.09.2023  ZIP €11.00
Annual report 2022 PDF
GP Ambross 2022 ZP ABvad zinP PDF
SKM C3350230831160100 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Ambross 2021 gada p rskats 12.07.2022 small vad zinojums. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 AMBROSS v1 vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 AMBROSS v1 vadZin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 AMBROSS v1 vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 AMBROSS v1 vadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 AMBROSS v0 VadZin PDF

2015

 Annual report 05.07.2016  TIF (1.34 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 AMBROSS v0-VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 AMBROSS VadZin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
Ambross GP2012 ieskanets tikai vadibasZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 AMBROSS v1 tikai vadibasZinojums PDF

2010

 Annual report 18.02.2011  TIF (539.41 KB)

2009

 Annual report 14.05.2010  TIF (327.07 KB)

2008

 Annual report 11.08.2009  TIF (579.89 KB)

2007

 Annual report 20.05.2008  TIF (482.31 KB)

2006

 Annual report 01.11.2007  TIF (189.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.72 KB 10.11.2020 10.11.2020 3

Shareholders’ register

TIF 494.64 KB 18.07.2016 01.07.2016 3

Amendments to the Articles of Association

 TIF 36.46 KB 01.07.2016 09.06.2016 1

Articles of Association

 TIF 65.21 KB 01.07.2016 09.06.2016 2

Shareholders’ register

TIF 54.18 KB 01.07.2016 09.06.2016 2

Shareholders’ register

TIF 14.8 KB 23.04.2012 05.04.2012 1

Shareholders’ register

TIF 12.99 KB 04.08.2011 01.10.2010 1

Articles of Association

 TIF 148.27 KB 04.08.2011 12.06.2006 4

Memorandum of Association

 TIF 51.96 KB 04.08.2011 12.06.2006 1

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 65.84 KB 12.11.2020 12.11.2020 2

Application

 TIF 167.33 KB 10.11.2020 10.11.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 17.02.2020 17.02.2020 2

Application

 TIF 149.52 KB 11.02.2020 10.02.2020 5

Confirmation or consent to legal address

 TIF 12.76 KB 11.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 46.28 KB 18.07.2016 12.07.2016 2

Application

 TIF 203.15 KB 18.07.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 86.48 KB 01.07.2016 22.06.2016 2

Application

 TIF 290.14 KB 01.07.2016 09.06.2016 4

Protocols/decisions of a company/organisation

 TIF 96.61 KB 01.07.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.7 KB 20.05.2013 17.05.2013 2

Application

 TIF 106.01 KB 20.05.2013 30.04.2013 4

Protocols/decisions of a company/organisation

 TIF 13.84 KB 20.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.21 KB 23.04.2012 20.04.2012 2

Application

 TIF 64.34 KB 23.04.2012 17.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.47 KB 04.08.2011 01.11.2010 1

Application

 TIF 60.28 KB 04.08.2011 27.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.72 KB 04.08.2011 13.04.2010 2

Application

 TIF 258 KB 04.08.2011 09.04.2010 4

Protocols/decisions of a company/organisation

 TIF 9.07 KB 04.08.2011 05.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 29.49 KB 04.08.2011 03.07.2007 1

Receipts on the publication and state fees

 TIF 27.2 KB 04.08.2011 29.06.2007 2

Application

 TIF 112.16 KB 04.08.2011 20.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 04.08.2011 29.06.2006 2

Registration certificates

 TIF 24.76 KB 04.08.2011 29.06.2006 1

Receipts on the publication and state fees

 TIF 28.71 KB 04.08.2011 20.06.2006 2

Application

 TIF 158.95 KB 04.08.2011 13.06.2006 3

Appraisal reports

 TIF 342.31 KB 04.08.2011 13.06.2006 12

Sample report

 TIF 23.28 KB 04.08.2011 13.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 04.08.2011 12.06.2006 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