AMBER COURSE, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
59 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER COURSE"
Registration number, date 40103303173, 29.06.2010
VAT number None (excluded 16.10.2015) Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Sitas iela 50 – 21, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 2.29 4.83 0.75
Personal income tax (thousands, €) 0.18 0.41 0
Statutory social insurance contributions (thousands, €) 2.11 1.91 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.07.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 29.06.2010 29.06.2010

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (551.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (553.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.02.2022  PDF (556.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.06.2021  PDF (556.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (697.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (122.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2016  PDF (155.12 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.06.2016  PDF (155.27 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AMBER COURSE 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums AMBER COURSE 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AMBER COURSE 2011 PDF

2010

 Annual report 29.06.2010 - 31.12.2010 11.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.82 KB 28.07.2010 21.07.2010 1

Articles of Association

 TIF 17.35 KB 28.07.2010 21.07.2010 1

Shareholders’ register

TIF 12.4 KB 15.07.2010 09.07.2010 1

Articles of Association

 TIF 16.66 KB 01.07.2010 17.06.2010 1

Memorandum of Association

 TIF 16.53 KB 01.07.2010 17.06.2010 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

 DOCX 34.94 KB 07.07.2016 07.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.05 KB 07.07.2016 07.07.2016 1

Notary’s decision

 RTF 181.25 KB 07.07.2016 07.07.2016 1

Notary’s decision

 EDOC 70.77 KB 07.07.2016 07.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.16 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.16 KB 04.07.2016 01.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 04.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.73 KB 21.01.2016 21.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.72 KB 21.01.2016 21.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.65 KB 19.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 19.01.2016 18.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 93.65 KB 19.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.39 KB 28.07.2010 26.07.2010 2

Application

 TIF 57.41 KB 28.07.2010 21.07.2010 2

Power of attorney, act of empowerment

 TIF 9.03 KB 28.07.2010 21.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.7 KB 15.07.2010 14.07.2010 1

Application

 TIF 81.88 KB 15.07.2010 09.07.2010 2

Power of attorney, act of empowerment

 TIF 11.81 KB 15.07.2010 09.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.49 KB 01.07.2010 29.06.2010 1

Registration certificates

 TIF 56.14 KB 01.07.2010 29.06.2010 1

Application

 TIF 91.86 KB 01.07.2010 11.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 01.07.2010 10.06.2010 1

Power of attorney, act of empowerment

 TIF 9.27 KB 01.07.2010 09.06.2010 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