Amber Aero, SIA
Limited Liability Company, Micro company
Place in branch
165 by turnover
76 by profit
198 by paid taxes
67 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 Aero" |
| Registration number, date | 50203278461, 08.12.2020 |
| VAT number | LV50203278461 from 14.01.2021 Europe VAT register |
| Register, date | Commercial Register, 08.12.2020 |
| Legal address | "Mārtiņmuiža", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Aero, SIA
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
- 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, €) | 57.99 | 16.92 | 4.22 |
| Personal income tax (thousands, €) | 22.04 | 11.73 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 36.05 | 18.87 | 4.55 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 08.12.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
"Amber Aero", SIA
"Mārtiņmuiža", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Mārupes nov., "Mārtiņmuiža" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 08.12.2020 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.11 KB | 08.12.2020 | 25.11.2020 | 1 |
Articles of Association |
DOCX | 12.37 KB | 08.12.2020 | 23.11.2020 | 1 |
Memorandum of Association |
DOCX | 13.32 KB | 08.12.2020 | 23.11.2020 | 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 | 66.08 KB | 08.12.2020 | 08.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
68.76 KB | 08.12.2020 | 25.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
100.38 KB | 08.12.2020 | 25.11.2020 | 1 | |
Shareholders’ register |
EDOC | 32.43 KB | 08.12.2020 | 25.11.2020 | 1 |
Application |
DOCX | 34.12 KB | 08.12.2020 | 24.11.2020 | 1 |
Application |
EDOC | 47.71 KB | 08.12.2020 | 24.11.2020 | 1 |
Articles of Association |
EDOC | 27.04 KB | 08.12.2020 | 23.11.2020 | 1 |
Confirmation or consent to legal address |
30.33 KB | 08.12.2020 | 23.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 41.2 KB | 08.12.2020 | 23.11.2020 | 1 |
Memorandum of Association |
EDOC | 28.05 KB | 08.12.2020 | 23.11.2020 | 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