AMBER BEVERAGE GROUP, SIA

Limited Liability Company, Average company
Place in branch
12 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER BEVERAGE GROUP"
Registration number, date 40103839550, 24.10.2014
VAT number LV40103839550 from 11.03.2015 Europe VAT register
Register, date Commercial Register, 24.10.2014
Legal address Raņķa dambis 30 – 120, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 205 932.74 0.00 0.00 0.00 09.12.2024
07.11.2024 213 339.50 0.00 0.00 0.00 07.11.2024
24.05.2023 55 242.34 0.00 0.00 0.00 24.05.2023
Source: SRS
Check online actual tax payments in SRS

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, €) 2487.96 2338.01 1468.7
Personal income tax (thousands, €) 655.53 574.66 452.97
Statutory social insurance contributions (thousands, €) 1131.01 1005.63 780.48
Average employees count 78 75 70
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
Switzerland Israel

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2018
* 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

Amber Beverage Group Holding S.a.r.l.

Reg. no. B218246
44, rue de la Vallee, 2661, Luksemburga, Luksemburgas Lielhercogiste

100 % 2 800 € 1 € 2 800 Luxembourg 11.05.2018 01.06.2018

Apply information changes

"Amber Beverage Group", SIA

Aleksandra Čaka 160, Rīga LV-1012 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

Historical addresses

Rīga, Aleksandra Čaka iela 160 Until 14.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
FS2018ABG rev.zin. PDF
FS2018ABG vadibas zinojums PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
ABG Kons.Gada parskats 2017 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.07.2018  ZIP €11.00
Annual report 2017 PDF
ABG Gada parskats 2017 rev.zin. PDF
ABG Gada parskats 2017 vadibas zinojums PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 25.09.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums kons PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.07.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2015

 Consolidated financial statement 29.07.2016  TIF (2.2 MB)

2015

 Annual report 24.10.2014 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
ABG gada parskats Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 332.9 KB 12.06.2024 16.02.2024 10

Amendments to the Articles of Association

 TIF 243.32 KB 16.05.2018 11.05.2018 4

Articles of Association

 TIF 377.21 KB 16.05.2018 11.05.2018 7

Shareholders’ register

TIF 96.9 KB 16.05.2018 11.05.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 297.58 KB 16.05.2018 27.04.2018 8

Regulations for the increase/reduction of the equity

 TIF 25.83 KB 08.03.2018 20.02.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 294.62 KB 08.03.2018 08.02.2018 10

Shareholders’ register

TIF 144 KB 22.12.2017 22.12.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.99 KB 27.12.2017 21.12.2017 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 286.66 KB 22.12.2017 13.12.2016 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 192.42 KB 23.09.2015 09.09.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 258.45 KB 27.07.2015 03.07.2015 7

Amendments to the Articles of Association

 TIF 128.29 KB 27.06.2015 12.06.2015 3

Articles of Association

 TIF 502.24 KB 27.06.2015 12.06.2015 12

Shareholders’ register

TIF 59.05 KB 22.11.2014 22.10.2014 2

Articles of Association

 TIF 452.18 KB 22.11.2014 20.10.2014 7

Memorandum of Association

 TIF 476.94 KB 22.11.2014 10.10.2014 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.65 KB 12.06.2024 03.06.2024 4

Protocols/decisions of a company/organisation

 EDOC 25.8 KB 12.06.2024 03.06.2024 1

Application

 TIF 190.56 KB 14.09.2023 11.09.2023 6

Protocols/decisions of a company/organisation

 TIF 97.18 KB 14.09.2023 11.09.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 26.10.2022 26.10.2022 2

Application

 DOC 209.5 KB 26.10.2022 21.10.2022 1

Application

 DOC 209.5 KB 26.10.2022 21.10.2022 1

Justification supporting beneficial ownership disclosure statement

 TIF 112.05 KB 26.10.2022 03.10.2022 5

Justification supporting beneficial ownership disclosure statement

 TIF 372.12 KB 26.10.2022 03.10.2022 15

Justification supporting beneficial ownership disclosure statement

 TIF 241.53 KB 26.10.2022 03.10.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 280.36 KB 26.10.2022 18.07.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 265.42 KB 26.10.2022 17.06.2022 11

Justification supporting beneficial ownership disclosure statement

 TIF 105.48 KB 26.10.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 109.92 KB 26.10.2022 15.04.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 221.17 KB 26.10.2022 15.04.2022 9

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 14.06.2021 14.06.2021 2

Application

 DOCX 52.16 KB 14.06.2021 08.06.2021 3

Application

 EDOC 54.83 KB 14.06.2021 08.06.2021 3

Confirmation or consent to legal address

 PDF 323.62 KB 14.06.2021 02.06.2021 1

Confirmation or consent to legal address

 EDOC 321.91 KB 14.06.2021 02.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 18.02.2021 18.02.2021 2

Application

 TIF 176.82 KB 16.02.2021 10.02.2021 4

Justification supporting beneficial ownership disclosure statement

 TIF 108.15 KB 18.02.2021 22.12.2020 6

Power of attorney, act of empowerment

 EDOC 733.86 KB 14.06.2021 07.12.2020 16

Power of attorney, act of empowerment

 PDF 750.84 KB 14.06.2021 07.12.2020 16

Decisions / letters / protocols of public notaries

 EDOC 67.4 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 204.98 KB 24.07.2020 24.07.2020 2

Justification supporting beneficial ownership disclosure statement

 PNG 101.88 KB 12.06.2020 12.06.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 113.64 KB 12.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 12.06.2020 12.06.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 257.78 KB 12.06.2020 09.06.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 224.75 KB 12.06.2020 09.06.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 312.49 KB 12.06.2020 09.06.2020 10

Copy of the personal identification document

 TIF 101.18 KB 12.06.2020 09.06.2020 2

Application

 TIF 178.85 KB 09.06.2020 04.06.2020 4

Justification supporting beneficial ownership disclosure statement

 TIF 105.32 KB 26.10.2022 13.03.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 01.06.2018 01.06.2018 2

Power of attorney, act of empowerment

 TIF 37.36 KB 29.05.2018 25.05.2018 1

Application

 TIF 389.67 KB 29.05.2018 11.05.2018 9

Protocols/decisions of a company/organisation

 TIF 124.18 KB 16.05.2018 10.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 13.03.2018 13.03.2018 2

Application

 TIF 118 KB 08.03.2018 20.02.2018 2

Protocols/decisions of a company/organisation

 TIF 123.09 KB 08.03.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 09.01.2018 09.01.2018 2

Application

 TIF 168.01 KB 08.01.2018 04.01.2018 4

List of members of the Board / Supervisory Board

 TIF 13.19 KB 08.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.69 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 29.12.2017 29.12.2017 2

Application

 TIF 218.31 KB 28.12.2017 22.12.2017 4

Protocols/decisions of a company/organisation

 TIF 54.83 KB 22.12.2017 21.12.2017 1

Power of attorney, act of empowerment

 TIF 156.37 KB 22.12.2017 20.12.2017 5

Power of attorney, act of empowerment

 TIF 159.56 KB 22.12.2017 04.12.2017 6

Notice of a member of the supervisory board regarding the resignation

 TIF 75.69 KB 08.01.2018 01.12.2017 4

Copy of the personal identification document

 TIF 91.94 KB 26.10.2022 13.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 28.07.2017 28.07.2017 2

Application

 TIF 113.54 KB 28.07.2017 25.07.2017 3

List of members of the Board / Supervisory Board

 TIF 22.55 KB 28.07.2017 25.07.2017 1

Notice of a member of the supervisory board regarding the resignation

 TIF 14 KB 28.07.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 48.88 KB 28.02.2017 21.02.2017 2

Application

 TIF 155.96 KB 28.02.2017 14.02.2017 4

Notice of a member of the Board regarding the resignation

 TIF 12.17 KB 28.02.2017 08.02.2017 1

Submission/Application

 EDOC 29.91 KB 08.02.2017 08.02.2017 1

Submission/Application

 DOCX 13.02 KB 08.02.2017 08.02.2017 1

Power of attorney, act of empowerment

 TIF 25.02 KB 22.12.2017 21.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.03 KB 02.03.2016 01.03.2016 2

Application

 TIF 458.65 KB 02.03.2016 22.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 23.02.2016 19.02.2016 2

Consent of members of the supervisory board

 TIF 21.31 KB 02.03.2016 17.02.2016 1

Protocols/decisions of a company/organisation

 TIF 50.34 KB 02.03.2016 17.02.2016 1

Application

 TIF 51.18 KB 23.02.2016 12.02.2016 2

Notice of a member of the Board regarding the resignation

 TIF 8.81 KB 23.02.2016 12.02.2016 1

Power of attorney, act of empowerment

 TIF 44.57 KB 02.03.2016 10.02.2016 1

Power of attorney, act of empowerment

 TIF 26.87 KB 23.02.2016 10.02.2016 1

Registration certificates

 TIF 39.44 KB 27.10.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.17 KB 23.09.2015 17.09.2015 2

Application

 TIF 175.6 KB 23.09.2015 14.09.2015 2

Cover letter

 TIF 133.13 KB 23.09.2015 09.09.2015 3

Protocols/decisions of a company/organisation

 TIF 37.38 KB 23.09.2015 08.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.21 KB 27.07.2015 20.07.2015 2

Application

 TIF 140.51 KB 27.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

 TIF 102.28 KB 27.07.2015 06.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 57.76 KB 27.06.2015 19.06.2015 2

Application

 TIF 122.42 KB 27.06.2015 12.06.2015 3

Power of attorney, act of empowerment

 TIF 20.1 KB 27.06.2015 12.06.2015 1

Other documents

 TIF 115.61 KB 27.06.2015 08.06.2015 5

Protocols/decisions of a company/organisation

 TIF 132.11 KB 27.06.2015 08.06.2015 4

Consent of members of the supervisory board

 TIF 20.88 KB 27.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 124.22 KB 22.11.2014 24.10.2014 2

Consent of a member of the Board / executive director

 TIF 46.77 KB 22.11.2014 23.10.2014 2

Announcement regarding the legal address

 TIF 20.75 KB 22.11.2014 22.10.2014 1

Application

 TIF 392.81 KB 22.11.2014 22.10.2014 8

Consent of members of the supervisory board

 TIF 13.87 KB 22.11.2014 17.10.2014 1

Confirmation or consent to legal address

 TIF 84.32 KB 22.11.2014 16.10.2014 1

Consent of a member of the Board / executive director

 TIF 64.81 KB 22.11.2014 16.10.2014 2

Consent of a member of the Board / executive director

 TIF 55.33 KB 22.11.2014 16.10.2014 2

Consent of a member of the Board / executive director

 TIF 52.68 KB 22.11.2014 16.10.2014 2

Consent of a member of the Board / executive director

 TIF 56.49 KB 22.11.2014 16.10.2014 2

Consent of a member of the Board / executive director

 TIF 53.56 KB 22.11.2014 16.10.2014 2

Consent of a member of the Board / executive director

 TIF 50.1 KB 22.11.2014 14.10.2014 2

Consent of a member of the Board / executive director

 TIF 49.38 KB 22.11.2014 14.10.2014 2

Appraisal reports

 TIF 595.29 KB 22.11.2014 10.10.2014 10

Consent of a member of the Board / executive director

 TIF 133.47 KB 22.11.2014 10.10.2014 5

Consent of members of the supervisory board

 TIF 18 KB 22.11.2014 10.10.2014 1

Consent of members of the supervisory board

 TIF 20.98 KB 22.11.2014 10.10.2014 1

Consent of members of the supervisory board

 TIF 20.69 KB 22.11.2014 10.10.2014 1

Consent of a member of the Board / executive director

 TIF 52.7 KB 22.11.2014 26.09.2014 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 168.47 KB 22.11.2014 17.09.2014 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 440.79 KB 22.11.2014 17.09.2014 11
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