AMBER GAMES, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
173 by paid taxes
53 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" |
| Registration number, date | 50003991571, 11.02.2008 |
| VAT number | LV50003991571 from 13.03.2008 Europe VAT register |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Eksporta iela 12 – 115, Rīga, LV-1045 Check address owners |
| Fixed capital | 22 736 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 26.14 | 26.08 | 18.2 |
| Personal income tax (thousands, €) | 5.42 | 5.13 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 11.24 | 11.9 | 11.82 |
| Average employees count | 4 | 5 | 5 |
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 | Interneta portālu darbība (63.12) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 27.07.2012 |
* 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 |
67 % | 136 | € 112 | € 15 232 | Latvia | 06.07.2015 | 10.07.2015 |
Natural person |
33 % | 67 | € 112 | € 7 504 | Latvia | 06.07.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "School of Phenomenal Memory" | Until 08.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-509 | Until 08.03.2010 | 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ag vad.z.2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.AG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.AG.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.AG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AG gada parskats 2017 vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AG Bilance 2016 2 | |||||
2015 |
Annual report | 17.08.2016 | TIF (534.12 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.71 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (607.78 KB) | ||
2012 |
Annual report | 20.09.2013 | TIF (511.02 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (494.42 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (357.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RAR (1.86 KB) | |
2008 |
Annual report | 12.02.2009 | TIFF (261.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
48.95 KB | 07.07.2015 | 06.07.2015 | 1 | |
Regulations for the increase/reduction of the equity |
59.16 KB | 02.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
81.88 KB | 02.07.2015 | 19.06.2015 | 1 | |
Articles of Association |
57.72 KB | 02.07.2015 | 19.06.2015 | 1 | |
Shareholders’ register |
TIF | 22.09 KB | 30.03.2011 | 22.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 09.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 39.58 KB | 09.03.2010 | 22.02.2010 | 2 |
Shareholders’ register |
TIF | 21.47 KB | 09.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 72.73 KB | 21.02.2008 | 05.02.2008 | 2 |
Memorandum of Association |
TIF | 52.44 KB | 21.02.2008 | 05.02.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 442.16 KB | 21.02.2008 | 25.01.2008 | 8 |
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 | 52.55 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 3 |
Application |
EDOC | 28.11 KB | 05.02.2019 | 18.12.2018 | 3 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.6 KB | 05.02.2019 | 13.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 01.02.2019 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 10.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
EDOC | 66.13 KB | 07.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 197.41 KB | 02.07.2015 | 29.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.11 KB | 02.07.2015 | 29.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.44 KB | 02.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 96.37 KB | 02.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 88.82 KB | 02.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.85 KB | 02.07.2015 | 19.06.2015 | 2 |
Registration certificates |
TIF | 27.91 KB | 26.11.2012 | 23.11.2012 | 1 |
Submission/Application |
TIF | 16.87 KB | 26.11.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 26.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 01.08.2012 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.09 KB | 01.08.2012 | 24.07.2012 | 2 |
Application |
TIF | 331.77 KB | 01.08.2012 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 01.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 30.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 59.38 KB | 30.03.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 09.03.2010 | 08.03.2010 | 2 |
Other documents |
TIF | 9.8 KB | 09.03.2010 | 02.03.2010 | 1 |
Sample report |
TIF | 26.71 KB | 09.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 09.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 132.15 KB | 09.03.2010 | 22.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.07 KB | 09.03.2010 | 22.02.2010 | 1 |
Registration certificates |
TIF | 49.44 KB | 09.03.2010 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 21.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 35.52 KB | 21.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 255.03 KB | 21.02.2008 | 08.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.87 KB | 21.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.84 KB | 21.02.2008 | 08.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 21.02.2008 | 05.02.2008 | 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