Ambru, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
106 by paid taxes
72 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 | SIA Ambru |
| Registration number, date | 41503084814, 08.03.2019 |
| VAT number | LV41503084814 from 09.08.2021 Europe VAT register |
| Register, date | Commercial Register, 08.03.2019 |
| Legal address | Institūta iela 17 – 50, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ambru, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | 13.64 | 15.67 | 17.48 |
| Personal income tax (thousands, €) | 6.98 | 6.67 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 8.45 | 10.41 | 5.7 |
| Average employees count | 5 | 4 | 6 |
| Received COVID-19 downtime support | 30.04.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | 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 | 08.03.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.07.2021 | 23.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ambru", SIA
Ulbroka, Institūta 17-50, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Labiekārtošana, apzaļumošana
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 17 - 50 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (996.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 08.03.2019 - 31.12.2019 | 03.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.67 KB | 23.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 31 KB | 23.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.81 KB | 23.07.2021 | 01.07.2021 | 1 |
Articles of Association |
TIF | 10.03 KB | 06.03.2019 | 04.03.2019 | 1 |
Memorandum of Association |
TIF | 25.6 KB | 06.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
TIF | 34.85 KB | 06.03.2019 | 04.03.2019 | 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 | 66.79 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
DOCX | 42.66 KB | 23.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 55.76 KB | 23.07.2021 | 19.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.7 KB | 23.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 16.51 KB | 23.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 23.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.29 KB | 23.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.38 KB | 23.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.55 KB | 23.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.84 KB | 23.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.03.2019 | 08.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 06.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 161.89 KB | 06.03.2019 | 04.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 06.03.2019 | 04.03.2019 | 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