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.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Amber Capital Holding |
| Registration number, date | 40203132444, 21.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2018 |
| Legal address | Vārnu iela 8C – 43, Rīga, LV-1009 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 21.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Capital Holding, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.02 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.09.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.09.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Amber Capital Holding", AS
Baznīcas 39, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Lokomotīves iela 78 - 65 | Until 17.03.2020 | 4 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39 - 3 | Until 05.11.2021 | 3 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 1 | Until 28.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ACH vadibas zinojums | |||||
| RA ACH 2020 gp | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACH Vadibas zinojums | |||||
| Atzinums Amber Capital Holding GP2019 | |||||
2018 |
Annual report | 21.03.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums AmberCapitalHolding 2018 GP | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 214.4 KB | 21.03.2018 | 12.01.2018 | 7 |
Memorandum of Association |
DOC | 127.5 KB | 21.03.2018 | 12.01.2018 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 21.03.2018 | 12.01.2018 | 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 | 62.25 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 45.94 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 45.94 KB | 28.09.2022 | 23.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.41 KB | 28.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.41 KB | 28.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.38 KB | 28.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.38 KB | 28.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.42 KB | 28.09.2022 | 05.09.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.42 KB | 28.09.2022 | 05.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.27 KB | 28.09.2022 | 05.09.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.27 KB | 28.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.99 KB | 28.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.99 KB | 28.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 42.25 KB | 05.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 42.25 KB | 05.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 52.82 KB | 17.03.2020 | 27.02.2020 | 5 |
Application |
EDOC | 72.95 KB | 17.03.2020 | 27.02.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 124.47 KB | 17.03.2020 | 27.02.2020 | 2 |
Confirmation or consent to legal address |
JPG | 230.83 KB | 17.03.2020 | 27.02.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.61 KB | 17.03.2020 | 27.02.2020 | 2 |
Consent of members of the supervisory board |
DOCX | 13.14 KB | 17.03.2020 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.83 KB | 17.03.2020 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.12 KB | 17.03.2020 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.85 KB | 17.03.2020 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 13.11 KB | 17.03.2020 | 12.11.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 23.12 KB | 17.03.2020 | 12.11.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.64 KB | 17.03.2020 | 12.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.87 KB | 17.03.2020 | 12.11.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.38 KB | 17.03.2020 | 12.11.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.63 KB | 17.03.2020 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.6 KB | 17.03.2020 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 17.03.2020 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25 KB | 17.03.2020 | 12.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.91 KB | 17.03.2020 | 12.11.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 16.44 KB | 17.03.2020 | 12.11.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 25.9 KB | 17.03.2020 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.82 KB | 16.05.2018 | 11.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.3 KB | 16.05.2018 | 11.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.47 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
DOCX | 42.59 KB | 19.03.2018 | 19.03.2018 | 7 |
Application |
DOCX | 42.59 KB | 19.03.2018 | 19.03.2018 | 7 |
Application |
EDOC | 66.66 KB | 19.03.2018 | 19.03.2018 | 7 |
Confirmation or consent to legal address |
140.39 KB | 21.03.2018 | 21.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 84.06 KB | 21.03.2018 | 21.02.2018 | 1 |
Confirmation or consent to legal address |
140.39 KB | 21.03.2018 | 21.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.86 MB | 21.03.2018 | 30.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 1.84 MB | 21.03.2018 | 30.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 1.84 MB | 21.03.2018 | 30.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 21.03.2018 | 12.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 58.43 KB | 21.03.2018 | 12.01.2018 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 21.03.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 39.39 KB | 21.03.2018 | 12.01.2018 | 7 |
Consent of members of the supervisory board |
DOC | 130 KB | 21.03.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
150.83 KB | 21.03.2018 | 12.01.2018 | 1 | |
Consent of members of the supervisory board |
173.57 KB | 21.03.2018 | 12.01.2018 | 1 | |
Consent of members of the supervisory board |
DOC | 130 KB | 21.03.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 55.28 KB | 21.03.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
DOC | 130.5 KB | 21.03.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
DOC | 130.5 KB | 21.03.2018 | 12.01.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 58.68 KB | 21.03.2018 | 12.01.2018 | 1 |
Memorandum of Association |
EDOC | 57.1 KB | 21.03.2018 | 12.01.2018 | 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