AMBER CRANES, SIA
Limited Liability Company, Small company
Place in branch
116 by turnover
67 by profit
277 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 | AMBER CRANES SIA |
| Registration number, date | 40203151144, 19.06.2018 |
| VAT number | LV40203151144 from 04.07.2018 Europe VAT register |
| Register, date | Commercial Register, 19.06.2018 |
| Legal address | Hospitāļu iela 2 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 29 862 EUR, registered payment 19.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBER CRANES, 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | -26.34 | 49.67 | -20.13 |
| Personal income tax (thousands, €) | 6.43 | 17.21 | 17.1 |
| Statutory social insurance contributions (thousands, €) | 13.36 | 32.38 | 29.76 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 02.03.2021, 1 246.32 € | ||
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
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 | 19.06.2018 |
* 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 |
100 % | 29 862 | € 1 | € 29 862 | Latvia | 19.06.2018 | 19.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Amber Cranes", SIA
Hospitāļu 2-10, Rīga, LV-1013 Check address owners
Iekraušanas un izkraušanas tehnika
Historical company names
| SIA "HEAVY CRANES" | Until 28.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AMBER CRANES SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vadibas zinojums AMBER CRANES SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums HC SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parskats vadibas zinojums HEAVY CRANES SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP HEAVY CRANES SIA 2019 | EDOC | ||||
2018 |
Annual report | 19.06.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vadibas zinojums HEAVY CRANES SIA 2018 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.02 KB | 28.02.2023 | 23.02.2023 | 1 |
Articles of Association |
TIF | 29.26 KB | 19.06.2018 | 07.06.2018 | 1 |
Memorandum of Association |
TIF | 45.36 KB | 19.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
TIF | 53.14 KB | 19.06.2018 | 07.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.74 KB | 28.02.2023 | 23.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 28.02.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.01 KB | 19.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 19.06.2018 | 19.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 19.06.2018 | 07.06.2018 | 1 |
Application |
TIF | 148.26 KB | 19.06.2018 | 07.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 19.06.2018 | 07.06.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.26 KB | 19.06.2018 | 07.06.2018 | 1 |
Appraisal reports |
TIF | 69.28 KB | 19.06.2018 | 31.05.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.03.2022 |
LETA | "Heavy Cranes" investē vairāk nekā četrus miljonus eiro jaunākās paaudzes mobilā ceļamkrāna iegādē |
17.09.2021 |
LETA | Latvijas uzņēmums uzstāda vienu no lielākajiem vēja parkiem Norvēģijā |