Amber Jet Group, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
28 by profit
17 by paid taxes
12 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 | Amber Jet Group SIA |
| Registration number, date | 40203037686, 09.12.2016 |
| VAT number | LV40203037686 from 06.01.2017 Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 172.55 | 126.06 | 107.24 |
| Personal income tax (thousands, €) | 57.82 | 46.5 | 41.15 |
| Statutory social insurance contributions (thousands, €) | 101.42 | 81.46 | 73.47 |
| Average employees count | 14 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviobiļešu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | 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 | 03.05.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.11.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Amber Jet Group", SIA
Lidosta "Rīga", Ziemeļu 4, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Aviobiļešu rezervēšana
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 6 | Until 18.01.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 22 | Until 02.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad.zin konsol | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZR zinojums AJG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums AJG | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI IJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums parakst ts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (212.19 KB) | €11.00 |
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 26.04.2018 | PDF (81.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.02 KB | 10.11.2023 | 09.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 19.09.2019 | 18.09.2019 | 1 |
Articles of Association |
TIF | 65.68 KB | 19.09.2019 | 05.09.2019 | 2 |
Articles of Association |
TIF | 62.93 KB | 31.07.2017 | 26.07.2017 | 2 |
Articles of Association |
TIF | 13.09 KB | 13.12.2016 | 01.12.2016 | 1 |
Memorandum of association |
TIF | 43.14 KB | 13.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
TIF | 71.38 KB | 13.12.2016 | 01.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.96 KB | 10.11.2023 | 09.11.2023 | 3 |
Application |
EDOC | 59.73 KB | 03.05.2023 | 02.05.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.45 KB | 03.05.2023 | 01.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.74 KB | 03.05.2023 | 01.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 89.09 KB | 02.11.2021 | 01.11.2021 | 21 |
Application |
DOCX | 89.09 KB | 02.11.2021 | 01.11.2021 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 46.02 KB | 07.09.2021 | 09.08.2021 | 1 |
Application |
DOCX | 46.02 KB | 07.09.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.63 KB | 07.09.2021 | 09.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.63 KB | 07.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 07.09.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.08 KB | 07.09.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 08.09.2021 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 08.09.2021 | 23.09.2019 | 2 |
Application |
TIF | 631.67 KB | 19.09.2019 | 18.09.2019 | 23 |
Protocols/decisions of a company/organisation |
TIF | 87.61 KB | 19.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 27.08.2019 | 27.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.23 KB | 22.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 144.18 KB | 16.01.2018 | 15.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 16.01.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 377.46 KB | 31.07.2017 | 26.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 110.63 KB | 31.07.2017 | 26.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 09.12.2016 | 09.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.39 KB | 13.12.2016 | 02.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 13.12.2016 | 01.12.2016 | 1 |
Application |
TIF | 260.86 KB | 13.12.2016 | 01.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 13.12.2016 | 14.11.2016 | 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