AMBER ART, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AMBER ART
Registration number, date 42103091186, 20.03.2019
VAT number LV42103091186 from 05.04.2019 Europe VAT register
Register, date Commercial Register, 20.03.2019
Legal address Cieceres iela 43 – 12, Liepāja, LV-3407 Check address owners
Fixed capital 2 800 EUR, registered payment 29.09.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 2.29
Personal income tax (thousands, €) 0 0 0.44
Statutory social insurance contributions (thousands, €) 0 0 0.6
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2020
Ukraine Ukraine

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   20.03.2019
* 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 % 2 800 € 1 € 2 800 Ukraine 24.09.2020 29.09.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zin 2023 gada parskatam DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  ZIP €11.00
Annual report 2022 PDF
vad zin 2023 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 26.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zin AMBER 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
vad zin AMBER 2020 DOCX

2019

 Annual report 20.03.2019 - 31.12.2019 21.09.2020  PDF (102.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.81 KB 25.09.2020 24.09.2020 2

Shareholders’ register

TIF 54.67 KB 25.09.2020 24.09.2020 2

Articles of Association

 TIF 13.71 KB 19.03.2019 19.03.2019 1

Memorandum of Association

 TIF 39.77 KB 19.03.2019 19.03.2019 1

Shareholders’ register

TIF 41.91 KB 19.03.2019 19.03.2019 2

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 66.05 KB 29.09.2020 29.09.2020 2

Application

 TIF 182.56 KB 25.09.2020 24.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 20.03.2019 20.03.2019 2

Application

 TIF 162.55 KB 20.03.2019 19.03.2019 4

Announcement regarding the legal address

 TIF 11.62 KB 19.03.2019 19.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 47.25 KB 19.03.2019 19.03.2019 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