AMBER LAND FILMS, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
43 by profit
123 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "AMBER LAND FILMS" |
| Registration number, date | 40003550648, 19.06.2001 |
| VAT number | LV40003550648 from 09.05.2015 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Dzelzavas iela 23 – 51, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 13.11.2014 |
| 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
- 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, €) | 2.39 | 7.78 | 25.89 |
| Personal income tax (thousands, €) | 15.55 | 1.18 | 5.56 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.14 | 3.86 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2014 |
* 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 % | 103 | € 29 | € 2 987 | Latvia | 31.10.2014 | 13.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Interns" | Until 13.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 1-40 | Until 10.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 07.07.2004 | 20 years ago |
| Rīga, Vaidavas iela 1-40 | Until 20.03.2007 | 17 years ago |
| Rīga, Slokas iela 18-13 | Until 07.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (237.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (166.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (152.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (158.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (163.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (161.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (767.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015ALF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskats 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (36.06 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (282.72 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (204.16 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (174.04 KB) |