AMBU, SIA
Limited Liability Company, Micro company
Place in branch
171 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 2022
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 "AMBU" |
| Registration number, date | 40103657249, 09.04.2013 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Latgales iela 250A, Rīga, LV-1063 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBU, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.55 | 4.56 | 5.08 |
| Personal income tax (thousands, €) | 0.29 | 0.01 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 3.59 | 0.59 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 15.07.2019 | 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 | 09.04.2013 |
* 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 | Latvia | 20.06.2016 | 14.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 137A-43 | Until 21.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 250A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | ODT | ||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.92 KB | 10.11.2016 | 20.06.2016 | 2 |
Articles of Association |
DOCX | 13.92 KB | 10.11.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 06.07.2016 | 20.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 06.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 06.07.2016 | 20.06.2016 | 3 | |
Shareholders’ register |
1.32 MB | 06.07.2016 | 20.06.2016 | 3 | |
Articles of Association |
TIF | 41.21 KB | 02.05.2013 | 03.04.2013 | 2 |
Memorandum of Association |
TIF | 34.04 KB | 02.05.2013 | 03.04.2013 | 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 | 66.79 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 14.11.2016 | 14.11.2016 | 2 |
Articles of Association |
EDOC | 26.8 KB | 10.11.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.22 KB | 06.07.2016 | 20.06.2016 | 1 |
Application |
EDOC | 45.63 KB | 06.07.2016 | 20.06.2016 | 2 |
Application |
DOCX | 32.9 KB | 06.07.2016 | 20.06.2016 | 2 |
Application |
DOCX | 32.9 KB | 06.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 06.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 06.07.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 06.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 06.07.2016 | 20.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 23.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 156.23 KB | 23.01.2014 | 16.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 24.05 KB | 23.01.2014 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 02.05.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 49.45 KB | 02.05.2013 | 09.04.2013 | 1 |
Application |
TIF | 78.04 KB | 02.05.2013 | 04.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.57 KB | 02.05.2013 | 03.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.68 KB | 02.05.2013 | 02.04.2013 | 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