Industrijas attīstībai, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Industrijas attīstībai"
Registration number, date 40003978497, 14.12.2007
VAT number None (excluded 20.11.2018) Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address "Jauncaunes", Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 2 840 EUR , registered 19.04.2016 (registered payment 19.04.2016: 2 840 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.51
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Atpūtas un sporta laivu būve (30.12)
CSP industry
Redakcija NACE 2.0
Atpūtas un sporta laivu būve (30.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "AMBERLAT TECHNOLOGY" Until 13.04.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "AMBERLAT TEHNOLOGY" Until 11.02.2009 16 years ago

Historical addresses

Ogres rajons, Taurupes pagasts, "Jauncaunes" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.03.2019. Case number: C73294319
Started 13.03.2019, ended 16.07.2019
Court: Zemgales rajona tiesa (1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

16.07.2019

17.07.2019   Maksātnespējas procesa izbeigšana 
Zemgales rajona tiesa (1000303995)

13.03.2019

14.03.2019   Appointment of an administrator in an insolvency case 
Bužinauskas Aivars (Certificate nr. 00333)
Zemgales rajona tiesa (1000303995)

13.03.2019

14.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 15.04.2019)
Zemgales rajona tiesa (1000303995)
List of administrators
Administrator Practice place Certificate Contacts

Bužinauskas Aivars

Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 Nr. 00333 (valid from 27.02.2021 till 30.04.2025)
Cell phone +371 29329970

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (78.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.10.2018  PDF (82.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (92.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Amberlat Technology vad.zinojums 2014 gadam PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
SIA Amberlat Technology vad.zinojums 2013 gadam PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
SIA Amberlat Technology vad.zinojums 2012 gadam PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA Amberlat Technology 2011.g.vad.zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
SIA Amberlat Technology vad.zin RAR

2009

Annual report 09.04.2010  TIF (1.16 MB)

2008

Annual report 14.05.2009  TIF (191.19 KB)

2007

Annual report 10.02.2009  TIF (526.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 34 KB 10.04.2017 21.03.2017 1

Articles of Association

DOC 34 KB 10.04.2017 21.03.2017 1

Amendments to the Articles of Association

DOC 36 KB 24.03.2017 21.03.2017 1

Amendments to the Articles of Association

DOC 36 KB 24.03.2017 21.03.2017 1

Amendments to the Articles of Association

DOC 32 KB 14.04.2016 18.03.2016 1

Articles of Association

DOC 29.5 KB 14.04.2016 18.03.2016 1

Shareholders’ register

DOC 32.5 KB 14.04.2016 18.03.2016 1

Articles of Association

TIF 16.09 KB 25.08.2011 02.08.2011 1

Amendments to the Articles of Association

TIF 12.2 KB 04.12.2009 01.12.2009 1

Articles of Association

TIF 22.71 KB 04.12.2009 01.12.2009 1

Shareholders’ register

TIF 15.61 KB 04.12.2009 01.12.2009 1

Articles of Association

TIF 19.53 KB 02.06.2009 11.05.2009 1

Shareholders’ register

TIF 13.63 KB 02.06.2009 11.05.2009 1

Articles of Association

TIF 16.84 KB 12.02.2009 09.02.2009 1

Shareholders’ register

TIF 13.91 KB 04.02.2009 04.12.2008 1

Articles of Association

TIF 15.96 KB 19.12.2007 03.12.2007 1

Memorandum of association

TIF 27.68 KB 19.12.2007 03.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 191.04 KB 24.07.2019 24.07.2019 1

Notary’s decision

EDOC 65.89 KB 24.07.2019 24.07.2019 1

Application in Insolvency proceedings

DOCX 38.88 KB 24.07.2019 18.07.2019 1

Application in Insolvency proceedings

EDOC 48.09 KB 24.07.2019 18.07.2019 1

Application in Insolvency proceedings

DOCX 38.88 KB 24.07.2019 18.07.2019 1

Statement of the State Archives or an equivalent document

DOC 43.5 KB 24.07.2019 18.07.2019 1

Statement of the State Archives or an equivalent document

EDOC 38.29 KB 24.07.2019 18.07.2019 1

Statement of the State Archives or an equivalent document

DOC 43.5 KB 24.07.2019 18.07.2019 1

Notary’s decision

EDOC 66.11 KB 17.07.2019 17.07.2019 1

Court decision/judgement

PDF 96.36 KB 16.07.2019 16.07.2019 2

Application

DOCX 39.73 KB 02.07.2019 02.07.2019 4

Application

EDOC 48.72 KB 02.07.2019 02.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 02.07.2019 02.07.2019 2

Notary’s decision

EDOC 70.26 KB 14.03.2019 14.03.2019 2

Court decision/judgement

PDF 110.61 KB 13.03.2019 13.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

RTF 189.66 KB 23.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 23.11.2018 23.11.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.05 KB 20.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.39 KB 20.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 99.14 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

RTF 906.1 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.81 KB 13.04.2017 13.04.2017 2

Articles of Association

EDOC 23.94 KB 10.04.2017 21.03.2017 1

Amendments to the Articles of Association

EDOC 24.48 KB 24.03.2017 21.03.2017 1

Application

EDOC 49.06 KB 24.03.2017 21.03.2017 3

Application

DOCX 37.14 KB 24.03.2017 21.03.2017 3

Application

DOCX 37.14 KB 24.03.2017 21.03.2017 3

Protocols/decisions of a company/organisation

EDOC 25.61 KB 24.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

DOC 40 KB 24.03.2017 21.03.2017 1

Protocols/decisions of a company/organisation

DOC 40 KB 24.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 19.04.2016 19.04.2016 2

Amendments to the Articles of Association

EDOC 24.24 KB 14.04.2016 18.03.2016 1

Articles of Association

EDOC 23.5 KB 14.04.2016 18.03.2016 1

Application

DOC 77.5 KB 14.04.2016 18.03.2016 2

Application

EDOC 35.21 KB 14.04.2016 18.03.2016 2

Protocols/decisions of a company/organisation

EDOC 25.98 KB 14.04.2016 18.03.2016 1

Protocols/decisions of a company/organisation

DOC 39 KB 14.04.2016 18.03.2016 1

Shareholders’ register

EDOC 23.85 KB 14.04.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

TIF 36.92 KB 02.11.2012 01.11.2012 2

Application

TIF 184.01 KB 02.11.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

TIF 440.54 KB 14.05.2012 11.05.2012 2

Application

TIF 257.03 KB 14.05.2012 08.05.2012 3

Notice of a member of the Board regarding the resignation

TIF 20.47 KB 14.05.2012 08.05.2012 1

Decisions / letters / protocols of public notaries

TIF 53.21 KB 07.10.2011 06.10.2011 1

Application

TIF 122.05 KB 07.10.2011 04.09.2011 2

Decisions / letters / protocols of public notaries

TIF 43.71 KB 25.08.2011 23.08.2011 2

Application

TIF 315.54 KB 25.08.2011 02.08.2011 8

Protocols/decisions of a company/organisation

TIF 49.08 KB 25.08.2011 02.08.2011 2

Decisions / letters / protocols of public notaries

TIF 84.13 KB 08.11.2010 05.11.2010 2

Application

TIF 281.72 KB 08.11.2010 02.11.2010 5

Protocols/decisions of a company/organisation

TIF 61.28 KB 08.11.2010 02.11.2010 1

Registration certificates

TIF 35.07 KB 12.05.2010 10.05.2010 1

Submission/Application

TIF 16.84 KB 12.05.2010 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 64.23 KB 04.12.2009 04.12.2009 2

Application

TIF 107.88 KB 04.12.2009 01.12.2009 4

Protocols/decisions of a company/organisation

TIF 35.79 KB 04.12.2009 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 64.05 KB 02.06.2009 29.05.2009 2

Receipts on the publication and state fees

TIF 31.49 KB 02.06.2009 26.05.2009 2

Sample report

TIF 25.98 KB 02.06.2009 26.05.2009 1

Sample report

TIF 26.05 KB 02.06.2009 26.05.2009 1

Application

TIF 192.81 KB 02.06.2009 11.05.2009 4

Protocols/decisions of a company/organisation

TIF 26.54 KB 02.06.2009 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 12.02.2009 11.02.2009 1

Registration certificates

TIF 22.16 KB 12.02.2009 11.02.2009 1

Application

TIF 53.96 KB 12.02.2009 09.02.2009 2

Protocols/decisions of a company/organisation

TIF 7.67 KB 12.02.2009 09.02.2009 1

Receipts on the publication and state fees

TIF 27.97 KB 12.02.2009 09.02.2009 2

Receipts on the publication and state fees

TIF 13.84 KB 04.02.2009 05.12.2008 1

Application

TIF 84.29 KB 04.02.2009 04.12.2008 2

Decisions / letters / protocols of public notaries

TIF 51.7 KB 10.09.2008 01.08.2008 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 10.09.2008 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 19.12.2007 14.12.2007 2

Registration certificates

TIF 17.13 KB 19.12.2007 14.12.2007 1

Receipts on the publication and state fees

TIF 27.51 KB 19.12.2007 11.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 19.12.2007 06.12.2007 1

Announcement regarding the legal address

TIF 7.83 KB 19.12.2007 03.12.2007 1

Application

TIF 91.93 KB 19.12.2007 03.12.2007 4
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