HASTA AMBER, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HASTA AMBER" |
| Registration number, date | 50103456671, 08.09.2011 |
| VAT number | None (excluded 24.03.2015) Europe VAT register |
| Register, date | Commercial Register, 08.09.2011 |
| Legal address | Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 2 800 EUR , registered 15.09.2014 (registered payment 15.09.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B - 1 | Until 28.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Pēkšēna iela 13 | Until 15.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 HASTA AMBER | |||||
2012 |
Annual report | 08.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.1 KB | 17.09.2014 | 07.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.15 KB | 17.09.2014 | 07.07.2014 | 1 |
Shareholders’ register |
TIF | 165.03 KB | 17.09.2014 | 07.07.2014 | 5 |
Articles of Association |
TIF | 27.67 KB | 12.09.2011 | 07.09.2011 | 2 |
Memorandum of Association |
TIF | 20.86 KB | 12.09.2011 | 07.09.2011 | 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 | 102.29 KB | 06.07.2018 | 06.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 20.10.2015 | 06.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 05.10.2015 | 05.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.94 KB | 05.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 17.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 17.04.2015 | 17.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.87 KB | 15.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.87 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.28 KB | 17.09.2014 | 15.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.1 KB | 17.09.2014 | 08.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.63 KB | 17.09.2014 | 08.07.2014 | 1 |
Application |
TIF | 147.93 KB | 17.09.2014 | 07.07.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.57 KB | 17.09.2014 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.72 KB | 17.09.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 12.09.2011 | 08.09.2011 | 1 |
Registration certificates |
TIF | 22.67 KB | 12.09.2011 | 08.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 12.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 89.63 KB | 12.09.2011 | 07.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 12.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.53 KB | 12.09.2011 | 07.09.2011 | 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