Amber Accounting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
823 by profit
145 by paid taxes
31 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 "Amber Accounting" |
| Registration number, date | 40103859928, 09.01.2015 |
| VAT number | LV40103859928 from 17.01.2015 Europe VAT register |
| Register, date | Commercial Register, 09.01.2015 |
| Legal address | Ēbelmuižas iela 24 – 25, Rīga, LV-1058 Check address owners |
| Fixed capital | 200 EUR, registered payment 09.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 5.81 | 5.4 | 8.6 |
| Personal income tax (thousands, €) | 1.29 | 0.96 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 1.57 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | 21.11.2017 |
* 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 % | 10 | € 20 | € 200 | Latvia | 15.11.2017 | 21.11.2017 |
Historical addresses
| Rīga, Valdeķu iela 54 k-5 - 25 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AMBER VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 AMBER vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 AMBERvad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 AMBER VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 AMBER | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 AMBER | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols 2015 | |||||
2015 |
Annual report | 09.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.62 KB | 16.11.2017 | 15.11.2017 | 4 |
Articles of Association |
TIF | 15.34 KB | 21.11.2017 | 07.01.2015 | 1 |
Shareholders’ register |
TIF | 42.89 KB | 11.02.2015 | 07.01.2015 | 2 |
Memorandum of Association |
TIF | 30.21 KB | 11.02.2015 | 05.01.2015 | 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 | 72.18 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 324.71 KB | 16.11.2017 | 15.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.87 KB | 16.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 11.02.2015 | 09.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.49 KB | 11.02.2015 | 07.01.2015 | 1 |
Application |
TIF | 119.85 KB | 11.02.2015 | 07.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 11.02.2015 | 07.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.22 KB | 11.02.2015 | 05.01.2015 | 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