AMBER CR, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
11 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 CR |
| Registration number, date | 40203171259, 27.09.2018 |
| VAT number | LV40203171259 from 28.02.2019 Europe VAT register |
| Register, date | Commercial Register, 27.09.2018 |
| Legal address | Čiekurkalna 2. šķērslīnija 1C – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (07.05.2021)
- 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, €) | 0.75 | -2.36 | -3.78 |
| Personal income tax (thousands, €) | 0.25 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0 | 0.17 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 07.05.2021, 269.48 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | 09.05.2019 |
* 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 | Latvia | 03.05.2019 | 09.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Amber CR", SIA
Čiekurkalna 2. šķērslīnija 1C - 3, Rīga, LV-1026 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical addresses
| Rīga, Cēsu iela 26 - 6 | Until 08.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 27.09.2018 - 31.12.2018 | 04.05.2019 | PDF (77.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 10.29 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 10.29 KB | 09.05.2019 | 03.05.2019 | 1 |
Articles of Association |
TIF | 12.39 KB | 21.09.2018 | 21.09.2018 | 1 |
Memorandum of Association |
TIF | 20.75 KB | 21.09.2018 | 21.09.2018 | 1 |
Shareholders’ register |
TIF | 42.41 KB | 21.09.2018 | 21.09.2018 | 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 | 65.64 KB | 08.12.2020 | 08.12.2020 | 2 |
Confirmation or consent to legal address |
JPG | 2.21 MB | 08.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.29 KB | 08.12.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.22 MB | 08.12.2020 | 10.11.2020 | 1 |
Application |
DOCX | 51.67 KB | 08.12.2020 | 29.10.2020 | 1 |
Application |
EDOC | 58.05 KB | 08.12.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 32.28 KB | 09.05.2019 | 03.05.2019 | 11 |
Application |
EDOC | 59.26 KB | 09.05.2019 | 03.05.2019 | 11 |
Application |
DOCX | 32.28 KB | 09.05.2019 | 03.05.2019 | 11 |
Consent of a member of the Board / executive director |
EDOC | 23.94 KB | 09.05.2019 | 03.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 09.05.2019 | 03.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 09.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 09.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 09.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 09.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
EDOC | 38.78 KB | 09.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 303.88 KB | 27.09.2018 | 21.09.2018 | 8 |
Announcement regarding the legal address |
TIF | 11.35 KB | 21.09.2018 | 21.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.08 KB | 21.09.2018 | 21.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 21.09.2018 | 21.09.2018 | 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