AMBRUS SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
129 by paid taxes
42 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 | Economic activity suspended, 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBRUS SOLUTIONS" |
| Registration number, date | 40103161540, 03.04.2008 |
| VAT number | None (excluded 21.11.2024) Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Aizsaules iela 1C, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 24 265.70 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 23 765.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 23 125.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 22 577.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 22 034.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 9 526.64 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 9 144.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 634.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 626.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 616.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 703.68 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 638.11 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 629.74 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 713.39 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 07.06.2022 | 246.24 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.07.2018 | 313.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 671.77 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.59 | 2.73 | 9.82 |
| Personal income tax (thousands, €) | 0.28 | 0.98 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.91 | 7.37 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 10 | € 2 840 | Latvia | 19.04.2024 | 23.04.2024 |
Historical company names
| SIA "AMBRUS CONSTRUCTION" | Until 03.05.2024 | 7 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Polymold Export" | Until 11.12.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "SENSUELL" | Until 23.09.2016 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "Ideal Fashion" | Until 10.07.2012 | 12 years ago |
Historical addresses
| Rīga, Indrānu iela 14 - 21 | Until 15.03.2018 | 6 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Lejupes iela 4 | Until 11.12.2018 | 6 years ago |
| Rīga, Burtnieku iela 36 - 1 | Until 18.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (260.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (1.24 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (623.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (397.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (1.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2010 | XML | ||||
2009 |
Annual report | 14.06.2010 | TIF (477.59 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (571.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.03 KB | 03.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 23.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 15.11.2023 | 06.10.2023 | 1 |
Shareholders’ register |
TIF | 46.59 KB | 04.09.2019 | 02.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 35.6 KB | 23.11.2018 | 22.11.2018 | 1 |
Articles of Association |
TIF | 86.58 KB | 23.11.2018 | 22.11.2018 | 2 |
Shareholders’ register |
TIF | 67.02 KB | 23.11.2018 | 22.11.2018 | 2 |
Shareholders’ register |
TIF | 70.63 KB | 07.03.2018 | 05.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.82 KB | 28.09.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 42.6 KB | 28.09.2016 | 20.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 03.08.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 47 KB | 03.08.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 150.48 KB | 03.08.2015 | 06.07.2015 | 4 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 11.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 13.55 KB | 11.07.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 17.45 KB | 13.02.2009 | 26.03.2008 | 1 |
Memorandum of association |
TIF | 32.22 KB | 13.02.2009 | 26.03.2008 | 2 |
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 | 85.19 KB | 22.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 50.51 KB | 11.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 51.15 KB | 03.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.24 KB | 03.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 57.37 KB | 23.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 23.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 46.62 KB | 09.04.2024 | 04.04.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 09.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 100.71 KB | 18.01.2024 | 14.01.2024 | 22 |
Application |
EDOC | 85.73 KB | 15.11.2023 | 07.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
TIF | 171.36 KB | 04.09.2019 | 02.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 182.13 KB | 03.06.2019 | 31.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 03.06.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 11.12.2018 | 11.12.2018 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 06.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.37 KB | 06.12.2018 | 06.12.2018 | 1 |
Application |
TIF | 277.75 KB | 23.11.2018 | 22.11.2018 | 7 |
Confirmation or consent to legal address |
TIF | 15.74 KB | 23.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 23.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.64 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 262.69 KB | 07.03.2018 | 05.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 07.03.2018 | 05.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 07.03.2018 | 05.03.2018 | 2 |
Registration certificates |
TIF | 31.84 KB | 04.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
TIF | 272.89 KB | 28.09.2016 | 20.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 28.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 03.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 120.83 KB | 03.08.2015 | 06.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.89 KB | 03.08.2015 | 06.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 11.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 59.32 KB | 11.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 63.72 KB | 11.07.2012 | 05.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 11.07.2012 | 05.07.2012 | 1 |
Submission/Application |
TIF | 15.09 KB | 11.07.2012 | 05.07.2012 | 1 |
Submission/Application |
TIF | 10.39 KB | 11.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.58 KB | 11.07.2012 | 15.03.2010 | 1 |
Marriage contract |
TIF | 172.45 KB | 11.07.2012 | 12.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 13.02.2009 | 03.04.2008 | 1 |
Registration certificates |
TIF | 23.58 KB | 13.02.2009 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 13.02.2009 | 01.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 13.02.2009 | 28.03.2008 | 1 |
Application |
TIF | 160.24 KB | 13.02.2009 | 27.03.2008 | 6 |
Announcement regarding the legal address |
TIF | 8.85 KB | 13.02.2009 | 26.03.2008 | 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