AMBER BROKER BALTIC, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
13 by profit
29 by paid taxes
23 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 BROKER BALTIC" |
| Registration number, date | 50103308191, 20.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.07.2010 |
| Legal address | Tērbatas iela 33 – 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 15 200 EUR, registered payment 29.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 167.25 | 141.07 | 111.83 |
| Personal income tax (thousands, €) | 57.27 | 33.82 | 25.67 |
| Statutory social insurance contributions (thousands, €) | 109.88 | 72.07 | 54.87 |
| Average employees count | 20 | 20 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2010 |
* 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 % | 100 | € 152 | € 15 200 | Latvia | 12.09.2019 | 29.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Amber Broker Baltic", SIA
Tērbatas 33/35-5, Rīga, LV-1011 Check address owners
Apdrošināšanas starpniecība
Historical addresses
| Rīga, Tērbatas iela 33/35 - 5 | Until 29.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Stabu iela 47 - 5 | Until 04.01.2021 | 3 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 GP AMBER BROKERBALTIC2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums AMBER 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 GP AMBER 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP AMBERBROKER 2020 VAD ZIN 15.03.2021. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (002) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (476.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
271.35 KB | 29.10.2019 | 12.09.2019 | 1 | |
Shareholders’ register |
326.76 KB | 29.10.2019 | 12.09.2019 | 1 | |
Articles of Association |
TIF | 18.95 KB | 03.04.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 20.39 KB | 03.04.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 21.66 KB | 15.11.2010 | 15.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 22.5 KB | 28.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 28.29 KB | 28.10.2010 | 15.10.2010 | 1 |
Articles of Association |
TIF | 15.46 KB | 03.08.2010 | 06.07.2010 | 1 |
Memorandum of Association |
TIF | 19.3 KB | 03.08.2010 | 06.07.2010 | 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 |
EDOC | 65.58 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 46.47 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 51.66 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.71 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.7 KB | 04.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
DOCX | 53.6 KB | 29.10.2019 | 23.10.2019 | 3 |
Application |
EDOC | 59.79 KB | 29.10.2019 | 23.10.2019 | 3 |
Articles of Association |
EDOC | 162.31 KB | 29.10.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
337.34 KB | 29.10.2019 | 12.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 233.38 KB | 29.10.2019 | 12.09.2019 | 1 |
Shareholders’ register |
EDOC | 227.21 KB | 29.10.2019 | 12.09.2019 | 1 |
Confirmation or consent to legal address |
732.16 KB | 29.10.2019 | 08.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 514.14 KB | 29.10.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 03.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 226.74 KB | 03.04.2012 | 27.02.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 46.81 KB | 03.04.2012 | 24.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 03.04.2012 | 24.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 15.11.2010 | 13.11.2010 | 2 |
Submission/Application |
TIF | 33.04 KB | 15.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 113.68 KB | 28.10.2010 | 27.10.2010 | 2 |
Application |
TIF | 266.33 KB | 28.10.2010 | 22.10.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.13 KB | 28.10.2010 | 22.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 28.10.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 03.08.2010 | 20.07.2010 | 2 |
Registration certificates |
TIF | 49.57 KB | 03.08.2010 | 20.07.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 03.08.2010 | 15.07.2010 | 1 |
Application |
TIF | 255.75 KB | 03.08.2010 | 08.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 03.08.2010 | 08.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 03.08.2010 | 06.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 03.08.2010 | 06.07.2010 | 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