Amber cosmetics, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
69 by paid taxes
29 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 cosmetics" |
| Registration number, date | 50103933211, 24.09.2015 |
| VAT number | LV50103933211 from 29.10.2015 Europe VAT register |
| Register, date | Commercial Register, 24.09.2015 |
| Legal address | Uzānu iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber cosmetics, SIA
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, €) | 9.6 | 6.77 | -3.68 |
| Personal income tax (thousands, €) | 0.85 | 0.98 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 3.18 | 2.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2018 | 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 | Jointly with all persons entitled to represent | 16.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.06.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.02.2024 | 23.02.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 16.02.2024 | 23.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Amber Cosmetics", SIA
Uzānu 2, Ogre, Ogres nov., LV-5001 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Jūrmala, Rūpniecības iela 15 - 43 | Until 31.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (234.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (895.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (670.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (894.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (112.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 24.09.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 AC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 114.79 KB | 23.02.2024 | 16.02.2024 | 1 |
Articles of Association |
TIF | 14.54 KB | 02.10.2015 | 15.09.2015 | 1 |
Memorandum of association |
TIF | 59.34 KB | 02.10.2015 | 15.09.2015 | 2 |
Shareholders’ register |
TIF | 74.26 KB | 02.10.2015 | 15.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 229.59 KB | 23.02.2024 | 22.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 31.07.2018 | 31.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 31.07.2018 | 31.07.2018 | 1 |
Application |
TIF | 134.09 KB | 30.07.2018 | 26.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 30.07.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 180.52 KB | 09.04.2018 | 05.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 02.10.2015 | 24.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.49 KB | 02.10.2015 | 21.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 02.10.2015 | 21.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.86 KB | 02.10.2015 | 15.09.2015 | 1 |
Application |
TIF | 168.34 KB | 02.10.2015 | 15.09.2015 | 4 |
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.
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