AMBER GAMES SOCIAL, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
55 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 | SIA "AMBER GAMES SOCIAL" |
| Registration number, date | 40103220011, 16.03.2009 |
| VAT number | None (excluded 27.02.2024) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Eksporta iela 12 – 115, Rīga, LV-1045 Check address owners |
| Fixed capital | 203 382 EUR, registered payment 20.02.2015 |
| 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
- 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, €) | 0.2 | 1.76 | 2.23 |
| Personal income tax (thousands, €) | 0.06 | 0.48 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 4.5 | -1.3 |
| Average employees count | 2 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
KOLLET AYTLET LLPReg. no. SO303701
|
38.55 % | 78 400 | € 1 | € 78 400 | United Kingdom | 17.02.2015 | 20.02.2015 |
Natural person |
24.58 % | 50 000 | € 1 | € 50 000 | Russian Federation | 17.02.2015 | 20.02.2015 |
Natural person |
19.66 % | 39 982 | € 1 | € 39 982 | Russian Federation | 17.02.2015 | 20.02.2015 |
Natural person |
17.21 % | 35 000 | € 1 | € 35 000 | Ukraine | 17.02.2015 | 20.02.2015 |
Contacts in cooperation with
Apply information changes
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Historical company names
| Sabiedrība ar ierobežotu atbildību "Āfrikas spēles" | Until 16.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Druvienas iela 18-104 | Until 16.06.2010 | 14 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 05.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.AGS 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.AGS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020.AGS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.AGS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ags 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGS gada parskats 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGS bilance 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGS vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AGS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums GP2012 Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzinojums | |||||
2010 |
Annual report | 18.08.2011 | TIF (553.06 KB) | ||
2009 |
Annual report: Board statement | 16.03.2009 - 31.12.2009 | 30.04.2010 | RTF (5.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.78 KB | 24.02.2015 | 17.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.52 KB | 24.02.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 135.96 KB | 24.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 120.53 KB | 24.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 263.05 KB | 13.05.2014 | 10.05.2014 | 6 |
Articles of Association |
TIF | 194.71 KB | 13.05.2014 | 06.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 13.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 92.77 KB | 09.01.2014 | 16.12.2013 | 4 |
Articles of Association |
TIF | 95.77 KB | 09.01.2014 | 13.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.23 KB | 09.01.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 25.44 KB | 05.03.2013 | 27.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 27.65 KB | 05.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 35.54 KB | 05.03.2013 | 15.02.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.39 KB | 05.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 05.03.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 40.2 KB | 29.12.2010 | 16.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 29.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 25.47 KB | 29.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 28.06.2010 | 02.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 28.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 14.33 KB | 28.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 27.07.2009 | 26.06.2009 | 1 |
Articles of Association |
TIF | 25.54 KB | 27.07.2009 | 13.03.2009 | 1 |
Memorandum of Association |
TIF | 32.9 KB | 27.07.2009 | 13.03.2009 | 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 |
RTF | 194.38 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 1 |
Application |
EDOC | 32.85 KB | 05.02.2019 | 18.12.2018 | 1 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.58 KB | 05.02.2019 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 77.23 KB | 11.12.2018 | 15.11.2018 | 7 |
Application |
DOCX | 52.64 KB | 11.12.2018 | 15.11.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 11.12.2018 | 31.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 11.12.2018 | 31.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 1.35 MB | 07.12.2018 | 02.10.2018 | 35 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 01.02.2019 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 78.83 KB | 24.02.2015 | 19.02.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.05 KB | 24.02.2015 | 19.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.05 KB | 24.02.2015 | 18.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.84 KB | 24.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.71 KB | 24.02.2015 | 17.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 212.18 KB | 13.05.2014 | 10.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.63 KB | 13.05.2014 | 09.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.67 KB | 13.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.38 KB | 13.05.2014 | 06.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 168.2 KB | 13.05.2014 | 24.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 09.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 74.78 KB | 09.01.2014 | 16.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.06 KB | 09.01.2014 | 16.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.74 KB | 09.01.2014 | 13.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.44 KB | 09.01.2014 | 13.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 09.01.2014 | 13.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 2.05 MB | 09.01.2014 | 29.11.2013 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 05.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 73.86 KB | 05.03.2013 | 27.02.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.38 KB | 05.03.2013 | 27.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.39 KB | 05.03.2013 | 19.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 05.03.2013 | 15.02.2013 | 1 |
Other documents |
TIF | 433.87 KB | 05.03.2013 | 12.12.2012 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 30.07.2012 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.47 KB | 30.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 109.13 KB | 30.07.2012 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 30.07.2012 | 23.07.2012 | 1 |
Registration certificates |
TIF | 110.38 KB | 15.03.2011 | 11.03.2011 | 1 |
Submission/Application |
TIF | 25.62 KB | 15.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 29.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 320.35 KB | 29.12.2010 | 16.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 29.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 28.06.2010 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.53 KB | 28.06.2010 | 14.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.12 KB | 28.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 165.94 KB | 28.06.2010 | 10.06.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.19 KB | 28.06.2010 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 28.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 27.07.2009 | 30.06.2009 | 2 |
Sample report |
TIF | 40.61 KB | 27.07.2009 | 27.06.2009 | 1 |
Application |
TIF | 527.13 KB | 27.07.2009 | 26.06.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 27.07.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.43 KB | 27.07.2009 | 26.06.2009 | 3 |
Registration certificates |
TIF | 31.89 KB | 28.06.2010 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 27.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 54.7 KB | 27.07.2009 | 16.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 27.07.2009 | 13.03.2009 | 1 |
Application |
TIF | 331.36 KB | 27.07.2009 | 13.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 542.81 KB | 27.07.2009 | 13.03.2009 | 2 |
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