Amber Dew, SIA
Limited Liability Company, Micro company
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 2022
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 Dew" SIA |
| Registration number, date | 43603070876, 11.08.2015 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Jelgavas nov., Kalnciema pag., "Dzintari" Check address owners |
| Fixed capital | 100 EUR, registered payment 11.08.2015 |
| 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
- 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 |
|---|---|---|---|---|---|
| 09.09.2024 | 1 094.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 092.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 090.71 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 088.87 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 087.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 085.27 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 083.35 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 081.61 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 030.38 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 029.54 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 027.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 026.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 024.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 022.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 018.80 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 017.06 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 015.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 013.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 011.63 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 960.38 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 959.60 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 957.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 956.25 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 954.27 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 952.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 951.39 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 950.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 948.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 947.01 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 945.09 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 943.23 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 728.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 247.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 245.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 242.45 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 239.78 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 237.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 234.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 231.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 229.26 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 226.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 223.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2017 | 1 118.23 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.08.2015 |
* 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 |
60 % | 60 | € 1 | € 60 | Latvia | 11.08.2015 | 11.08.2015 |
Natural person |
40 % | 40 | € 1 | € 40 | Latvia | 11.08.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | PDF (246.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.11.2023 | PDF (245.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemems GP apst. | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.12.2020 | PDF (267.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.11.2020 | PDF (245.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiba zinojums p | |||||
2016 |
Annual report | 11.08.2015 - 31.12.2016 | 21.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.86 KB | 21.08.2015 | 03.08.2015 | 1 |
Memorandum of association |
TIF | 82 KB | 21.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 74.87 KB | 21.08.2015 | 03.08.2015 | 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 |
TIF | 106.43 KB | 21.08.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.94 KB | 21.08.2015 | 03.08.2015 | 1 |
Application |
TIF | 292.49 KB | 21.08.2015 | 03.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 20.35 KB | 21.08.2015 | 03.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 675.61 KB | 21.08.2015 | 30.07.2015 | 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.
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