Amber Design, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
65 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Amber Design" |
| Registration number, date | 40103561455, 03.07.2012 |
| VAT number | LV40103561455 from 03.08.2012 Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | "Vētras", Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Design, SIA
Important facts
- Existing active commercial 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 3 378.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 970.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 200.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 781.66 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 2 550.64 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 13.03.2024 | 569.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 532.82 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 706.17 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 283.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 19.12.2022 | 2 424.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 6 019.62 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 3 260.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 562.48 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.06.2022 | 3 787.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 357.90 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 175.25 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 557.47 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 6 425.38 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 15 109.89 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 203.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 397.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 785.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 1 076.21 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 723.31 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 961.21 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 546.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 377.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 239.83 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 484.38 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 575.43 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 850.52 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 694.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 615.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 245.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 729.54 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 874.27 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 157.16 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 015.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 624.63 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 154.32 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 700.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 320.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.09.2017 | 1 117.31 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 100.15 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 778.35 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 703.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 808.53 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 12.77 | 45.22 | 23.01 |
| Personal income tax (thousands, €) | -9.83 | 8.32 | 13.38 |
| Statutory social insurance contributions (thousands, €) | -21.03 | 13.94 | 29.9 |
| Average employees count | 3 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| 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 28.01.2022 | 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 | 29.11.2023 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 05.01.2022 | 28.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma nov., Slampes pag., Slampe, "Ābelītes" | Until 02.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Murjāņu iela 1A | Until 05.02.2021 | 3 years ago |
| Carnikavas nov., Carnikava, "Vētras" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | PDF (81.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 3 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (96.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums amber | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums Amber | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zi ojums Amber 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.08.2017 | PDF (352.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amber vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums ad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 03.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.28 KB | 28.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.28 KB | 28.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 20.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 20.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.07 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
1.43 MB | 03.10.2017 | 26.09.2017 | 1 | |
Shareholders’ register |
1.43 MB | 03.10.2017 | 26.09.2017 | 1 | |
Articles of Association |
221.41 KB | 27.04.2017 | 25.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
249.08 KB | 27.04.2017 | 25.04.2017 | 1 | |
Shareholders’ register |
1.12 MB | 27.04.2017 | 25.04.2017 | 3 | |
Articles of Association |
226.76 KB | 14.09.2016 | 24.08.2016 | 1 | |
Shareholders’ register |
2.57 MB | 14.09.2016 | 24.08.2016 | 3 | |
Shareholders’ register |
2 MB | 14.09.2016 | 24.08.2016 | 3 | |
Articles of Association |
TIF | 28.13 KB | 06.07.2012 | 12.04.2012 | 2 |
Memorandum of Association |
TIF | 30.18 KB | 06.07.2012 | 12.04.2012 | 1 |
Memorandum of Association |
TIF | 30.46 KB | 06.07.2012 | 12.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.54 KB | 29.11.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 29.11.2023 | 28.11.2023 | 1 |
Application |
EDOC | 50.15 KB | 20.10.2023 | 20.10.2023 | 2 |
Application |
DOCX | 60.98 KB | 10.03.2022 | 10.03.2022 | 5 |
Application |
DOCX | 60.98 KB | 10.03.2022 | 10.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 10.03.2022 | 10.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.04 KB | 10.03.2022 | 09.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.04 KB | 10.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
DOCX | 54.43 KB | 28.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 54.43 KB | 28.01.2022 | 05.01.2022 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 28.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 60.54 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
DOCX | 60.54 KB | 26.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 26.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.02 KB | 26.11.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 38.87 KB | 26.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.31 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 61.64 KB | 20.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 61.64 KB | 20.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 20.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 20.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 20.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 20.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.53 KB | 28.04.2021 | 28.04.2021 | 2 |
Application |
DOCX | 52.43 KB | 28.04.2021 | 22.04.2021 | 1 |
Application |
EDOC | 61.2 KB | 28.04.2021 | 22.04.2021 | 1 |
Shareholders’ register |
EDOC | 38.72 KB | 28.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.04.2021 | 08.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 01.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
EDOC | 73.94 KB | 05.02.2021 | 22.01.2021 | 4 |
Application |
DOCX | 56.85 KB | 05.02.2021 | 22.01.2021 | 4 |
Confirmation or consent to legal address |
409.04 KB | 05.02.2021 | 19.01.2021 | 1 | |
Confirmation or consent to legal address |
395.75 KB | 05.02.2021 | 19.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 45.09 KB | 21.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 51.81 KB | 21.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 45.09 KB | 21.08.2020 | 17.08.2020 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
159.87 KB | 05.02.2021 | 03.05.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 13.02.2020 | 13.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 10.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
DOCX | 49.43 KB | 02.08.2019 | 25.07.2019 | 2 |
Application |
EDOC | 52.53 KB | 02.08.2019 | 25.07.2019 | 2 |
Application |
DOCX | 43.05 KB | 02.08.2019 | 25.07.2019 | 2 |
Application |
EDOC | 58.17 KB | 02.08.2019 | 25.07.2019 | 2 |
Confirmation or consent to legal address |
235.93 KB | 02.08.2019 | 25.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 221.7 KB | 02.08.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
6.78 MB | 03.10.2017 | 27.09.2017 | 25 | |
Application |
EDOC | 6.77 MB | 03.10.2017 | 27.09.2017 | 25 |
Application |
6.78 MB | 03.10.2017 | 27.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 52.61 KB | 05.02.2021 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 05.02.2021 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 463.33 KB | 03.10.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
195.48 KB | 03.10.2017 | 26.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
195.48 KB | 03.10.2017 | 26.09.2017 | 1 | |
Shareholders’ register |
EDOC | 1.9 MB | 03.10.2017 | 26.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.05.2017 | 12.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
228.16 KB | 09.05.2017 | 02.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
228.16 KB | 09.05.2017 | 02.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 228.86 KB | 09.05.2017 | 02.05.2017 | 1 |
Application |
6.89 MB | 27.04.2017 | 26.04.2017 | 24 | |
Application |
6.73 MB | 27.04.2017 | 26.04.2017 | 24 | |
Articles of Association |
250.37 KB | 27.04.2017 | 25.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
86.15 KB | 27.04.2017 | 25.04.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
114.65 KB | 27.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
227.74 KB | 27.04.2017 | 25.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
257.28 KB | 27.04.2017 | 25.04.2017 | 1 | |
Regulations for the increase/reduction of the equity |
275 KB | 27.04.2017 | 25.04.2017 | 1 | |
Shareholders’ register |
1.46 MB | 27.04.2017 | 25.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.49 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.39 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.39 KB | 19.09.2016 | 19.09.2016 | 2 |
Articles of Association |
297.03 KB | 14.09.2016 | 24.08.2016 | 1 | |
Application |
7.34 MB | 14.09.2016 | 24.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
262.81 KB | 14.09.2016 | 24.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
233.36 KB | 14.09.2016 | 24.08.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 06.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 30.78 KB | 06.07.2012 | 03.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 315.33 KB | 26.09.2016 | 27.06.2012 | 4 |
Announcement regarding the legal address |
TIF | 13.88 KB | 06.07.2012 | 12.04.2012 | 1 |
Application |
TIF | 98.07 KB | 06.07.2012 | 12.04.2012 | 2 |
Application |
TIF | 227.38 KB | 06.07.2012 | 12.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.15 KB | 06.07.2012 | 12.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.5 KB | 06.07.2012 | 12.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.21 KB | 06.07.2012 | 01.01.2012 | 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