AMBER BERG, SIA
Limited Liability Company, Micro company
Place in branch
970 by turnover
519 by profit
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 | Economic activity suspended, 29.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMBER BERG" |
| Registration number, date | 40103335126, 19.10.2010 |
| VAT number | None (excluded 19.04.2016) Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Aleksandra Čaka iela 26A – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.11.2012 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 06.11.2013 | 13.11.2013 |
Historical addresses
| Rīga, Pūces iela 27 k-4 -1 | Until 16.11.2012 | 12 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 26 - 12 | Until 27.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin. 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin. 21 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. 21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 0032 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (118.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (93.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Amberberg vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 AB Vadibas Zinojums | JPG | ||||
2010 |
Annual report | 19.10.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ AMBER 10 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.4 KB | 14.11.2013 | 06.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.56 KB | 21.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 15.56 KB | 21.11.2012 | 29.10.2012 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 21.11.2012 | 29.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.35 KB | 22.02.2012 | 08.02.2012 | 1 |
Articles of Association |
TIF | 18.08 KB | 22.02.2012 | 08.02.2012 | 1 |
Shareholders’ register |
TIF | 23.96 KB | 22.02.2012 | 08.02.2012 | 1 |
Shareholders’ register |
TIF | 108.61 KB | 31.01.2012 | 16.01.2012 | 1 |
Articles of Association |
TIF | 92.94 KB | 01.11.2010 | 18.10.2010 | 1 |
Memorandum of Association |
TIF | 92.59 KB | 01.11.2010 | 18.10.2010 | 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 |
RTF | 179.2 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 29.08.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 29.08.2016 | 29.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.96 KB | 25.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 25.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.96 KB | 25.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 25.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.1 KB | 14.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 250.06 KB | 14.11.2013 | 06.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 21.11.2012 | 16.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 21.11.2012 | 29.10.2012 | 1 |
Application |
TIF | 175.96 KB | 21.11.2012 | 29.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 21.11.2012 | 29.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.37 KB | 21.11.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 156.69 KB | 22.02.2012 | 09.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.22 KB | 22.02.2012 | 09.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 22.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 347.31 KB | 31.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 394.9 KB | 31.01.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 198.65 KB | 01.11.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 192.71 KB | 01.11.2010 | 19.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 73.84 KB | 01.11.2010 | 18.10.2010 | 1 |
Application |
TIF | 660.9 KB | 01.11.2010 | 18.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 83.95 KB | 01.11.2010 | 18.10.2010 | 1 |
Submission/Application |
TIF | 77.14 KB | 01.11.2010 | 18.10.2010 | 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