Amber-Dzintars, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amber-Dzintars"
Registration number, date 40203030527, 04.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2016
Legal address Glūdas iela 11 – 59, Rīga, LV-1063 Check address owners
Fixed capital 16 500 EUR, registered payment 04.11.2016
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, €) 0.36 0.05 1.13
Personal income tax (thousands, €) 0 0 0.38
Statutory social insurance contributions (thousands, €) 0 0 0.63
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2021
Latvia Germany

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   20.07.2021
* 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 % 16 500 € 1 € 16 500 Germany 30.06.2021 20.07.2021

Historical addresses

Rīga, Braslas iela 29A - 3 Until 25.11.2020 4 years ago
Jūrmala, Kalēju iela 5 Until 20.07.2021 3 years ago
Rīga, Stabu iela 68 - 4A Until 15.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (114.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (531.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (79.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  PDF (79.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.35 KB) €11.00

2017

 Annual report 04.11.2016 - 31.12.2017 02.05.2018  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.91 KB 20.07.2021 30.06.2021 1

Articles of Association

 PDF 101.28 KB 20.07.2021 30.06.2021 1

Shareholders’ register

PDF 98.7 KB 20.07.2021 30.06.2021 1

Shareholders’ register

TIF 94.81 KB 18.04.2019 22.02.2019 3

Articles of Association

 TIF 52.79 KB 08.11.2016 21.09.2016 1

Memorandum of association

 TIF 45.84 KB 08.11.2016 20.09.2016 1

Shareholders’ register

TIF 64 KB 08.11.2016 20.09.2016 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 62.01 KB 15.06.2022 15.06.2022 1

Application

 DOCX 40.66 KB 15.06.2022 09.06.2022 1

Application

 DOCX 40.66 KB 15.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.16 KB 20.07.2021 20.07.2021 2

Application

 DOCX 45.54 KB 20.07.2021 04.07.2021 1

Application

 EDOC 59.34 KB 20.07.2021 04.07.2021 1

Amendments to the Articles of Association

 EDOC 19.85 KB 20.07.2021 30.06.2021 1

Articles of Association

 EDOC 111.19 KB 20.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.57 KB 20.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 30.56 KB 20.07.2021 30.06.2021 1

Shareholders’ register

EDOC 107.82 KB 20.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 25.11.2020 25.11.2020 2

Application

 DOCX 46.3 KB 25.11.2020 13.11.2020 1

Application

 DOCX 46.3 KB 25.11.2020 13.11.2020 1

Application

 EDOC 51.36 KB 25.11.2020 13.11.2020 1

Confirmation or consent to legal address

 DOCX 12.61 KB 25.11.2020 29.10.2020 1

Confirmation or consent to legal address

 DOCX 12.61 KB 25.11.2020 29.10.2020 1

Confirmation or consent to legal address

 EDOC 18.77 KB 25.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.64 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 25.04.2019 25.04.2019 2

Application

 TIF 253.09 KB 18.04.2019 22.02.2019 6

Protocols/decisions of a company/organisation

 TIF 75.85 KB 18.04.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

 RTF 179.95 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 04.11.2016 04.11.2016 2

Announcement regarding the legal address

 TIF 8.17 KB 08.11.2016 01.11.2016 1

Application

 TIF 165.45 KB 08.11.2016 01.11.2016 7

Confirmation or consent to legal address

 TIF 16.41 KB 08.11.2016 05.10.2016 1

Power of attorney, act of empowerment

 TIF 28.26 KB 08.11.2016 21.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 26.39 KB 08.11.2016 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

Connected articles

Date Source Title

23.10.2019

 LETA "Dzintara" nodokļu parāds valstij kopš 2017.gada ir divkāršojies