Amber Book Print, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
29 by profit
36 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 Book Print" |
| Registration number, date | 40103733218, 20.11.2013 |
| VAT number | LV40103733218 from 20.12.2013 Europe VAT register |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | "Mežales", Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Book Print, 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | -20.73 | -13.29 | -39.16 |
| Personal income tax (thousands, €) | 2.08 | 3.53 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 5.99 | 5.94 | 6.25 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 702.99 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 07.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 28.09.2022 | 07.10.2022 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 28.09.2022 | 07.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Amber Book Print", SIA
"Mežales", Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Poligrāfijas pakalpojumi
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, "Mežales" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (1.27 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220712 122614 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (963.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (2.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinoijums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015vVZ | |||||
2014 |
Annual report | 20.11.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 07.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
TIF | 40.36 KB | 30.10.2015 | 12.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.28 KB | 30.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 52.61 KB | 30.10.2015 | 12.10.2015 | 2 |
Shareholders’ register |
TIF | 43.44 KB | 30.10.2015 | 12.10.2015 | 2 |
Articles of Association |
TIF | 65.87 KB | 22.11.2013 | 14.11.2013 | 1 |
Memorandum of Association |
TIF | 86.14 KB | 22.11.2013 | 14.11.2013 | 1 |
Shareholders’ register |
TIF | 277.6 KB | 22.11.2013 | 14.11.2013 | 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 | 62.51 KB | 07.10.2022 | 07.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.31 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 52.67 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 52.67 KB | 07.10.2022 | 03.10.2022 | 1 |
Articles of Association |
EDOC | 24.39 KB | 07.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 07.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 07.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 30.10.2015 | 26.10.2015 | 2 |
Application |
TIF | 90.55 KB | 30.10.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.07 KB | 30.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 160.21 KB | 22.11.2013 | 20.11.2013 | 2 |
Registration certificates |
TIF | 259.17 KB | 22.11.2013 | 20.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 59.9 KB | 22.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 512.14 KB | 22.11.2013 | 14.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.18 KB | 22.11.2013 | 14.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 65.86 KB | 22.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 55.84 KB | 22.11.2013 | 14.10.2013 | 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