Ambrozy, SIA
Limited Liability Company, Micro company
Place in branch
471 by turnover
173 by paid taxes
49 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 "Ambrozy" |
| Registration number, date | 40203068830, 13.05.2017 |
| VAT number | LV40203068830 from 09.08.2018 Europe VAT register |
| Register, date | Commercial Register, 13.05.2017 |
| Legal address | Raiņa iela 81 – 1, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.03.2021)
- 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, €) | 3.3 | 6.33 | 4.93 |
| Personal income tax (thousands, €) | 0.16 | 0.94 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 2.91 | 4.52 | 3.92 |
| Average employees count | 3 | 3 | 4 |
| Received COVID-19 downtime support | 01.03.2021, 382.77 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 13.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Armenia | 13.05.2017 | 13.05.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | DOCX (17.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMBROZY zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AMBROZY zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AMBROZY zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMBROZY zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AMBROZY zinojums 2018 | DOCX | ||||
2017 |
Annual report | 13.05.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMBROZY zinojums 2017 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 11.05.2017 | 18.04.2017 | 3 | |
Shareholders’ register |
1.41 MB | 11.05.2017 | 18.04.2017 | 3 | |
Articles of Association |
DOC | 119.5 KB | 19.04.2017 | 18.04.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 19.04.2017 | 18.04.2017 | 1 |
Memorandum of Association |
DOC | 101.5 KB | 19.04.2017 | 18.04.2017 | 1 |
Memorandum of Association |
DOC | 101.5 KB | 19.04.2017 | 18.04.2017 | 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 |
RTF | 180.39 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
420.8 KB | 25.04.2017 | 24.04.2017 | 9 | |
Application |
456.02 KB | 25.04.2017 | 24.04.2017 | 9 | |
Confirmation or consent to legal address |
DOC | 133.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 58.53 KB | 19.04.2017 | 19.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 11.05.2017 | 18.04.2017 | 3 |
Articles of Association |
EDOC | 48.28 KB | 19.04.2017 | 18.04.2017 | 1 |
Memorandum of Association |
EDOC | 51.72 KB | 19.04.2017 | 18.04.2017 | 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