Amber Coast Development, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Amber Coast Development, SIA
Registration number, date 50103597401, 17.10.2012
VAT number None (excluded 26.10.2021) Europe VAT register
Register, date Commercial Register, 17.10.2012
Legal address Rēzeknes pulka iela 20 k-1 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 845 EUR, registered payment 12.02.2015
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, €) 3.26 0.05 0
Personal income tax (thousands, €) 0.71 0 0
Statutory social insurance contributions (thousands, €) 2.5 0 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Lithuania

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   09.11.2022
* 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

100 % 2 845 € 1 € 2 845 Lithuania 27.10.2022 09.11.2022

Historical addresses

Jūrmala, Dubultu prospekts 9 - 1 Until 09.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.31 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.97 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.11 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 17.10.2012 - 31.12.2013 19.05.2014  HTML (88.04 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 19.08 KB 09.11.2022 27.10.2022 1

Amendments to the Articles of Association

 DOCX 19.08 KB 09.11.2022 27.10.2022 1

Articles of Association

 DOCX 19.49 KB 09.11.2022 27.10.2022 1

Articles of Association

 DOCX 19.49 KB 09.11.2022 27.10.2022 1

Shareholders’ register

DOCX 17.82 KB 09.11.2022 27.10.2022 1

Shareholders’ register

DOCX 17.82 KB 09.11.2022 27.10.2022 1

Amendments to the Articles of Association

 TIF 30.69 KB 18.02.2015 03.02.2015 2

Articles of Association

 TIF 21.13 KB 18.02.2015 03.02.2015 1

Shareholders’ register

TIF 69.28 KB 18.02.2015 03.02.2015 2

Articles of Association

 TIF 21.38 KB 18.10.2012 24.09.2012 1

Memorandum of association

 TIF 49.1 KB 18.10.2012 24.09.2012 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 62.73 KB 09.11.2022 09.11.2022 2

Application

 DOCX 51.39 KB 09.11.2022 03.11.2022 1

Application

 DOCX 51.39 KB 09.11.2022 03.11.2022 1

Amendments to the Articles of Association

 EDOC 24.32 KB 09.11.2022 27.10.2022 1

Articles of Association

 EDOC 24.74 KB 09.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.93 KB 09.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.93 KB 09.11.2022 27.10.2022 1

Shareholders’ register

EDOC 48.22 KB 09.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.49 KB 07.11.2018 07.11.2018 2

Statement regarding the beneficial owners

 TIF 217.99 KB 07.11.2018 02.11.2018 5

Statement regarding the beneficial owners

 TIF 213.39 KB 07.11.2018 02.11.2018 5

Decisions / letters / protocols of public notaries

 TIF 45.97 KB 18.02.2015 12.02.2015 2

Application

 TIF 100.89 KB 18.02.2015 03.02.2015 2

Protocols/decisions of a company/organisation

 TIF 54.78 KB 18.02.2015 03.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.98 KB 18.10.2012 17.10.2012 2

Registration certificates

 TIF 62.11 KB 18.10.2012 17.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 18.10.2012 03.10.2012 1

Application

 TIF 128.04 KB 18.10.2012 27.09.2012 4

Confirmation or consent to legal address

 TIF 17.54 KB 18.10.2012 24.09.2012 2
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