AMBER CENTURY, SIA

Limited Liability Company, Micro company
Place in branch
79 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER CENTURY"
Registration number, date 50103945441, 10.11.2015
VAT number LV50103945441 from 17.11.2015 Europe VAT register
Register, date Commercial Register, 10.11.2015
Legal address Lielirbes iela 11 – 129, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.3 1.2 1.51
Personal income tax (thousands, €) 0.13 0.34 0.56
Statutory social insurance contributions (thousands, €) 0.11 0.85 1.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juvelierizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
Field from SRS Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   01.12.2016
* 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 % 2 800 € 1 € 2 800 Russian Federation 21.11.2016 01.12.2016

Apply information changes

ML

"Amber Century", SIA

Torņa 4, Rīga, LV-1050 Check address owners

Juvelierizstrādājumu tirdzniecība

Historical addresses

Rīga, Dzirciema iela 3 - 54 Until 01.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas amber PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Adobe Scan amber vadibas 23 2023 . PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP Vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums amber 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Amber Century Vad bas zi ojums 2019. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Amber Century Vad bas zi ojums 2018. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017. PDF

2016

 Annual report 10.11.2015 - 31.12.2016 16.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 765.3 KB 06.12.2016 21.11.2016 3

Articles of Association

 TIF 14.06 KB 12.11.2015 09.11.2015 1

Memorandum of Association

 TIF 28.08 KB 12.11.2015 09.11.2015 1

Shareholders’ register

TIF 81 KB 12.11.2015 09.11.2015 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

 TIF 60.64 KB 06.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 24.11.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.59 KB 24.11.2016 24.11.2016 1

Announcement regarding the legal address

 TIF 19.18 KB 06.12.2016 21.11.2016 1

Application

 TIF 2.72 MB 06.12.2016 21.11.2016 7

Power of attorney, act of empowerment

 TIF 32.32 KB 06.12.2016 21.11.2016 1

Protocols/decisions of a company/organisation

 TIF 68.49 KB 06.12.2016 21.11.2016 2

Orders/request/cover notes of court bailiffs

 PDF 356.64 KB 21.11.2016 21.11.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 350.79 KB 21.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.54 KB 16.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 16.03.2016 16.03.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 348 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.87 KB 12.11.2015 10.11.2015 2

Application

 TIF 151.28 KB 12.11.2015 09.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 24.91 KB 12.11.2015 09.11.2015 1

Confirmation or consent to legal address

 TIF 9.67 KB 12.11.2015 09.11.2015 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