Amber Dreamworks, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
68 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Dreamworks"
Registration number, date 41203059131, 05.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 05.10.2016
Legal address "Ceplīši", Balgales pag., Talsu nov., LV-3287 Check address owners
Fixed capital 2 800 EUR, registered payment 15.04.2019
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, €) 2.7 2.43 0.9
Personal income tax (thousands, €) 0.21 0.21 0.12
Statutory social insurance contributions (thousands, €) 2.49 2.21 0.68
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Grāmatu izdošana (58.11)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2019
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   19.09.2019
* 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 02.09.2019 19.09.2019

Apply information changes

ML

"Amber Dreamworks", SIA

"Ceplīši", Balgales pagasts, Talsu nov., LV-3287 Check address owners

Izdevniecības, apgādi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (80.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (1.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 05.10.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.19 KB 17.09.2019 02.09.2019 3

Articles of Association

 DOC 28 KB 15.04.2019 30.01.2019 1

Articles of Association

 DOC 28 KB 15.04.2019 30.01.2019 1

Shareholders’ register

DOCX 16.35 KB 15.04.2019 30.01.2019 1

Shareholders’ register

DOCX 16.35 KB 15.04.2019 30.01.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.47 KB 10.04.2019 09.03.2018 2

Regulations for the increase/reduction of the equity

 PDF 278.04 KB 10.04.2019 09.03.2018 2

Regulations for the increase/reduction of the equity

 DOCX 13.47 KB 10.04.2019 09.03.2018 2

Articles of Association

 DOC 28 KB 05.10.2016 28.09.2016 1

Articles of Association

 DOC 28 KB 05.10.2016 28.09.2016 1

Memorandum of Association

 DOC 32.5 KB 05.10.2016 28.09.2016 1

Memorandum of Association

 DOC 32.5 KB 05.10.2016 28.09.2016 1

Shareholders’ register

DOCX 18.51 KB 05.10.2016 28.09.2016 1

Shareholders’ register

DOCX 18.51 KB 05.10.2016 28.09.2016 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

 EDOC 65.99 KB 19.09.2019 19.09.2019 2

Application

 TIF 181.44 KB 10.09.2019 05.09.2019 5

Protocols/decisions of a company/organisation

 TIF 39.83 KB 17.09.2019 02.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 15.04.2019 15.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 150.72 KB 15.04.2019 11.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 150.72 KB 15.04.2019 11.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 135.15 KB 15.04.2019 11.03.2019 1

Protocols/decisions of a company/organisation

 PDF 323.1 KB 25.03.2019 09.03.2019 2

Protocols/decisions of a company/organisation

 EDOC 583.64 KB 25.03.2019 09.03.2019 2

Protocols/decisions of a company/organisation

 PDF 335.96 KB 25.03.2019 09.03.2019 2

Protocols/decisions of a company/organisation

 PDF 323.1 KB 25.03.2019 09.03.2019 2

Articles of Association

 EDOC 25.08 KB 15.04.2019 30.01.2019 1

Application

 EDOC 64.84 KB 15.04.2019 30.01.2019 4

Application

 DOCX 51.23 KB 15.04.2019 30.01.2019 4

Application

 DOCX 51.23 KB 15.04.2019 30.01.2019 4

Shareholders’ register

EDOC 30.94 KB 15.04.2019 30.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 135.03 KB 15.04.2019 11.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 150.66 KB 15.04.2019 11.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 150.66 KB 15.04.2019 11.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 152.75 KB 10.04.2019 09.03.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.47 KB 10.04.2019 09.03.2018 2

Application of shareholders or third persons for the acquisition of shares

PDF 172.31 KB 10.04.2019 09.03.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 13.47 KB 10.04.2019 09.03.2018 2

Regulations for the increase/reduction of the equity

 EDOC 263.55 KB 10.04.2019 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.14 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.14 KB 05.10.2016 05.10.2016 1

Articles of Association

 EDOC 23.44 KB 05.10.2016 28.09.2016 1

Memorandum of Association

 EDOC 24.54 KB 05.10.2016 28.09.2016 1

Shareholders’ register

EDOC 31.12 KB 05.10.2016 28.09.2016 1

Announcement regarding the legal address

 DOC 25.5 KB 30.09.2016 28.09.2016 1

Announcement regarding the legal address

 DOC 25.5 KB 30.09.2016 28.09.2016 1

Announcement regarding the legal address

 EDOC 22.46 KB 30.09.2016 28.09.2016 1

Application

 PDF 2.91 MB 30.09.2016 28.09.2016 9

Confirmation or consent to legal address

 DOCX 398.43 KB 05.10.2016 20.09.2016 1

Confirmation or consent to legal address

 DOCX 398.43 KB 05.10.2016 20.09.2016 1

Confirmation or consent to legal address

 EDOC 411.48 KB 05.10.2016 20.09.2016 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