Ambassador, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ambassador" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003492922, 04.05.2000
Register, Included in The Register Commercial register, 29.04.2005
SEPA identifier LV88ZZZ40003492922
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003492922 Isn't active 13.11.201015.11.2021
Legal address Legal address: Mārupes nov., Babītes pag., "Zaļkalni", LV-2101 *** Previous addresses
Other registered in this address
Postal address "Zaļkalni", Babītes pag., Mārupes nov., LV-2101
Registration certificate number, date Nr. K082182. 16.02.2009
Fixed capital Paid capital - 253 136.00 EUR (Registered in State Enterprise register 31.08.2016)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, ZO.LV)
  • Rental and leasing of cars and light motor vehicles (77.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 26262626
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 16.10.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
16.10.2019
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 05.06.2019 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
05.06.2019
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2016 253136 1.00 EUR 253 136.00 EUR 100.00 % 31.08.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45493 - 45496
 45493 - 45496
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  102694
 102694
Equity capital
  112153
 112153
Fixed assets
  8844
 8844
Balance
  14760
 14760
Tangible assets
  9109
 9109
Liquidity
  90945 - 90949 , Companies
 90945 - 90949
Companies

About the company's comparative indices

Legal address on the map
Ambassador Legal address on the map
Publications (0)