AMBUSS, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
60 by paid taxes
20 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 "AMBUSS" |
| Registration number, date | 44103118493, 05.09.2018 |
| VAT number | LV44103118493 from 27.09.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2018 |
| Legal address | Garā iela 12 – 9, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 8 010 EUR, registered payment 09.08.2021 |
| 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
- 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, €) | 10.97 | 7.18 | 1.84 |
| Personal income tax (thousands, €) | 1.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | 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 | 05.09.2018 |
* 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 % | 8 010 | € 1 | € 8 010 | Latvia | 20.06.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
"AMBUSS", SIA
Garā 12 - 9, Valmiera, Valmieras nov., LV-4201 Check address owners
Auto noma; vieglie auto
Historical addresses
| Valmiera, Garā iela 12 - 9 | 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 | 07.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZIN 2019 | DOCX | ||||
2018 |
Annual report | 05.09.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZIN 2018 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 09.08.2021 | 06.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.32 KB | 09.08.2021 | 06.08.2021 | 1 |
Articles of Association |
DOCX | 72.64 KB | 09.08.2021 | 20.06.2021 | 1 |
Articles of Association |
DOCX | 72.64 KB | 09.08.2021 | 20.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 09.08.2021 | 20.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 09.08.2021 | 20.06.2021 | 1 |
Shareholders’ register |
TIF | 43.29 KB | 05.09.2018 | 27.08.2018 | 2 |
Articles of Association |
TIF | 22.49 KB | 31.08.2018 | 27.08.2018 | 1 |
Memorandum of Association |
TIF | 30.47 KB | 31.08.2018 | 27.08.2018 | 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 | 65.81 KB | 09.08.2021 | 09.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.45 KB | 09.08.2021 | 06.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.01 KB | 09.08.2021 | 03.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.01 KB | 09.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 38.75 KB | 09.08.2021 | 26.07.2021 | 2 |
Application |
DOCX | 38.75 KB | 09.08.2021 | 26.07.2021 | 2 |
Articles of Association |
EDOC | 49 KB | 09.08.2021 | 20.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
183.41 KB | 09.08.2021 | 20.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
183.41 KB | 09.08.2021 | 20.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 09.08.2021 | 20.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 09.08.2021 | 20.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 09.08.2021 | 20.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 378.35 KB | 31.08.2018 | 31.08.2018 | 7 |
Confirmation or consent to legal address |
TIF | 17.76 KB | 31.08.2018 | 31.08.2018 | 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