Amber Consulting, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
279 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 | SIA "Amber Consulting" |
| Registration number, date | 40103538603, 25.04.2012 |
| VAT number | None (excluded 28.08.2024) Europe VAT register |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Consulting, 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 1 114.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 096.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 099.03 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 078.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 054.95 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 032.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 013.80 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 994.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 976.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 961.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 944.97 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.75 | 0.36 | 0.38 |
| Personal income tax (thousands, €) | 0.28 | 0.13 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0.22 | 0.2 |
| Average employees count | 1 | 1 | 1 |
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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MJL Enterprises"Reg. no. 40203146779
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 25.03.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Amber Consulting", SIA
Straumes 4, Tukums, Tukuma nov. LV-3104 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Jelgavas iela 63 k-3 - 412C | Until 12.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zin AMBER CONSULTING 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib zin AMBER CONSULTING 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib zin AMBER CONSULTING 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin AMBER consult | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| amber cons vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.12.2017 | PDF (351.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinamber2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 (1) | |||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 08.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.99 KB | 11.04.2024 | 25.03.2024 | 1 |
Shareholders’ register |
EDOC | 36.28 KB | 31.07.2023 | 14.04.2023 | 1 |
Shareholders’ register |
DOCX | 21.59 KB | 12.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.59 KB | 12.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 26.02.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 136.01 KB | 26.02.2014 | 18.02.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47 KB | 26.02.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 78.64 KB | 26.02.2014 | 18.02.2014 | 2 |
Shareholders’ register |
TIF | 47.55 KB | 10.01.2013 | 02.01.2013 | 1 |
Articles of Association |
TIF | 63.67 KB | 26.04.2012 | 16.04.2012 | 3 |
Memorandum of Association |
TIF | 45.75 KB | 26.04.2012 | 16.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 11.04.2024 | 20.03.2024 | 1 |
Application |
EDOC | 51.57 KB | 31.07.2023 | 20.07.2023 | 4 |
Application |
DOCX | 47.75 KB | 12.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 47.75 KB | 12.01.2022 | 12.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 12.01.2022 | 12.01.2022 | 2 |
Shareholders’ register |
EDOC | 27.4 KB | 12.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 26.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 155.57 KB | 26.02.2014 | 18.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.46 KB | 26.02.2014 | 18.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.05 KB | 26.02.2014 | 18.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.56 KB | 26.02.2014 | 18.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.29 KB | 26.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.53 KB | 10.01.2013 | 09.01.2013 | 2 |
Application |
TIF | 597.44 KB | 10.01.2013 | 02.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 47.96 KB | 10.01.2013 | 02.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 10.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.63 KB | 26.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 31.23 KB | 26.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 26.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 226.35 KB | 26.04.2012 | 16.04.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.17 KB | 26.04.2012 | 16.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.22 KB | 26.04.2012 | 16.04.2012 | 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