Amber Holding Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 Holding Properties" |
| Registration number, date | 40103742738, 17.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 17.02.2022 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 548.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 541.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 498.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 471.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 463.32 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 456.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 441.58 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 430.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 423.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 411.49 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 344.96 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.11.2018 | 382.67 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 377.17 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 371.84 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 366.33 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 360.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 179.73 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 2 623.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 414.51 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.05 | 0.06 |
| 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 nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MJL Enterprises"Reg. no. 40203146779
|
100 % | 5 000 | € 1 | € 5 000 | Latvia | 08.10.2021 | 17.02.2022 |
Historical addresses
| Rīga, Lāčplēša iela 20A - 1 | Until 22.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 Amber Holding Properties | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Amber Holding Properties | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Amber Holding Properties | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 Amber Holding Properties | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadib zin AMBER HOLD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib zin AMBER HOLD 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib zin AMBER HOLD 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin Amber P | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 17.12.2013 - 31.12.2014 | 31.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin 17.12.2013-31.12.2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 52.5 KB | 17.02.2022 | 08.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 17.02.2022 | 08.10.2021 | 1 |
Articles of Association |
DOC | 46 KB | 17.02.2022 | 08.10.2021 | 1 |
Articles of Association |
DOC | 46 KB | 17.02.2022 | 08.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 17.02.2022 | 08.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 17.02.2022 | 08.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 54 KB | 28.03.2019 | 25.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.88 KB | 28.03.2019 | 25.03.2019 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 02.07.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 29.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 29.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
TIF | 109.47 KB | 24.08.2016 | 08.04.2016 | 3 |
Shareholders’ register |
TIF | 31.38 KB | 14.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 77.59 KB | 14.01.2014 | 14.12.2013 | 4 |
Memorandum of Association |
TIF | 40.39 KB | 14.01.2014 | 14.12.2013 | 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 | 62.52 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 49.56 KB | 17.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 49.56 KB | 17.02.2022 | 01.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 17.02.2022 | 08.10.2021 | 1 |
Articles of Association |
EDOC | 20.96 KB | 17.02.2022 | 08.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 17.02.2022 | 08.10.2021 | 1 |
Application |
DOCX | 44.72 KB | 28.03.2019 | 28.03.2019 | 4 |
Application |
EDOC | 53.37 KB | 28.03.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
DOCX | 42.71 KB | 28.03.2019 | 25.03.2019 | 3 |
Application |
EDOC | 51.39 KB | 28.03.2019 | 25.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.66 KB | 28.03.2019 | 25.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.28 KB | 28.03.2019 | 25.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.75 KB | 28.03.2019 | 25.03.2019 | 1 |
Shareholders’ register |
EDOC | 29.18 KB | 28.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
DOCX | 43.12 KB | 02.07.2018 | 26.06.2018 | 4 |
Application |
EDOC | 50.65 KB | 02.07.2018 | 26.06.2018 | 4 |
Shareholders’ register |
EDOC | 27.68 KB | 02.07.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
6.77 MB | 29.11.2016 | 28.11.2016 | 25 | |
Application |
7 MB | 29.11.2016 | 28.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 38.8 KB | 29.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.68 KB | 29.11.2016 | 28.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.68 KB | 29.11.2016 | 28.11.2016 | 1 |
Shareholders’ register |
EDOC | 39.93 KB | 29.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 24.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 126.52 KB | 24.08.2016 | 04.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.19 KB | 24.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 14.01.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 53.17 KB | 14.01.2014 | 17.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.52 KB | 14.01.2014 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 14.01.2014 | 14.12.2013 | 1 |
Application |
TIF | 157.05 KB | 14.01.2014 | 14.12.2013 | 4 |
Appraisal reports |
TIF | 71.78 KB | 14.01.2014 | 11.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 357.83 KB | 14.01.2014 | 26.09.2013 | 10 |
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