Amber Equity, 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 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 | SIA "Amber Equity" |
| Registration number, date | 40203215712, 10.06.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.06.2019 |
| Legal address | Rēzeknes pulka iela 4 – 1, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.06.2019 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 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
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.02.2020 | United States of America | 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 | Chairperson of the Board | Right to represent individually | 17.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.06.2019 | 17.02.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | United States of America | 17.06.2019 | 17.02.2020 |
Historical addresses
| Rīga, Brīvības gatve 310 - 81 | Until 17.02.2020 | 4 years ago |
|---|---|---|
| Jelgavas nov., Jaunsvirlaukas pag., "Kalnapilči" | Until 18.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 10.06.2019 - 31.12.2019 | 13.02.2020 | PDF (779.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 487.61 KB | 14.02.2020 | 17.06.2019 | 12 |
Articles of Association |
DOC | 28 KB | 10.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOC | 28 KB | 10.06.2019 | 10.06.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 10.06.2019 | 10.06.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 10.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 10.06.2019 | 05.06.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 103.2 KB | 17.05.2023 | 16.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 19.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 19.05.2022 | 19.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.57 KB | 16.05.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 30.03.2022 | 30.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 30.03.2022 | 30.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.19 KB | 25.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
TIF | 260.32 KB | 14.02.2020 | 08.02.2020 | 7 |
Confirmation or consent to legal address |
TIF | 12.75 KB | 10.09.2019 | 27.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 239.11 KB | 07.01.2020 | 26.06.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 240.04 KB | 26.11.2019 | 20.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.17 KB | 10.09.2019 | 17.06.2019 | 2 |
Articles of Association |
EDOC | 19.91 KB | 10.06.2019 | 10.06.2019 | 1 |
Memorandum of Association |
EDOC | 21.23 KB | 10.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.06.2019 | 10.06.2019 | 2 |
Announcement regarding the legal address |
DOC | 24.5 KB | 10.06.2019 | 05.06.2019 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 10.06.2019 | 05.06.2019 | 1 |
Announcement regarding the legal address |
EDOC | 18.88 KB | 10.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 38.39 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
DOCX | 38.39 KB | 10.06.2019 | 05.06.2019 | 4 |
Application |
EDOC | 45.71 KB | 10.06.2019 | 05.06.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.77 KB | 10.06.2019 | 05.06.2019 | 1 | |
Shareholders’ register |
EDOC | 20.96 KB | 10.06.2019 | 05.06.2019 | 1 |
Copy of the personal identification document |
TIF | 169.68 KB | 26.11.2019 | 15.06.2011 | 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