Amber Led, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Led"
Registration number, date 40003993477, 18.02.2008
VAT number LV40003993477 from 26.08.2008 Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Īves iela 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 850 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.21 0.04 -5.3
Personal income tax (thousands, €) 0.11 0.11 0.11
Statutory social insurance contributions (thousands, €) 0.18 0.18 0.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2) Apgaismes ierīču ražošana (27.40)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2008
* 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 % 2 850 € 1 € 2 850 Latvia 22.12.2015 20.01.2016

Apply information changes

ML

"Amber Led", SIA

Aspazijas bulvāris 30-8, Rīga, LV-1050 Check address owners

Apgaismes tehnikas ražošana

http://www.amberled.lv

Historical addresses

Ogres rajons, Ogres novads, Ogre, Akmeņu iela 47 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 08.04.2011 13 years ago
Rīga, Aspazijas bulvāris 30 - 8 Until 30.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (144.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojumsamber PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (153.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (169.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Amber LED GPA 2019 EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (381.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (303.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (439.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Amber Led 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Amber Led 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 Amber Led SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 Amber Led SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibazin 2011 Amber Led SIA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (57.4 KB)

2008

 Annual report 11.05.2009  TIF (404.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.9 KB 30.07.2020 27.07.2020 1

Articles of Association

 DOCX 14.9 KB 30.07.2020 27.07.2020 1

Articles of Association

 PDF 85.49 KB 22.06.2018 11.06.2018 1

Articles of Association

 DOC 37.5 KB 14.01.2016 22.12.2015 1

Shareholders’ register

DOC 36 KB 14.01.2016 22.12.2015 1

Amendments to the Articles of Association

 DOC 36.5 KB 03.07.2015 03.07.2015 1

Regulations for the increase/reduction of the equity

 DOC 31 KB 03.07.2015 03.07.2015 1

Shareholders’ register

DOC 40.5 KB 13.07.2015 01.07.2015 1

Articles of Association

 DOC 38 KB 03.07.2015 01.07.2015 1

Shareholders’ register

TIF 20.6 KB 11.04.2011 23.02.2011 1

Articles of Association

 TIF 21.84 KB 19.02.2008 24.01.2008 2

Memorandum of association

 TIF 45.49 KB 19.02.2008 24.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 34.56 KB 30.07.2020 30.07.2020 3

Application

 DOCX 34.56 KB 30.07.2020 30.07.2020 3

Application

 EDOC 40.11 KB 30.07.2020 30.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.35 KB 30.07.2020 30.07.2020 2

Articles of Association

 EDOC 20.99 KB 30.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.07 KB 30.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 25.07 KB 30.07.2020 27.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 27 KB 30.07.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 01.04.2020 01.04.2020 2

Application

 PDF 139.31 KB 01.04.2020 26.03.2020 5

Application

 EDOC 130.71 KB 01.04.2020 26.03.2020 5

Notice of a member of the Board regarding the resignation

 EDOC 61.24 KB 01.04.2020 26.03.2020 1

Notice of a member of the Board regarding the resignation

 PDF 49.95 KB 01.04.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.05 KB 22.06.2018 22.06.2018 2

Application

 PDF 505.45 KB 22.06.2018 18.06.2018 4

Application

 PDF 558.46 KB 22.06.2018 18.06.2018 4

Articles of Association

 PDF 146.63 KB 22.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

 PDF 141.19 KB 22.06.2018 11.06.2018 2

Protocols/decisions of a company/organisation

 PDF 201.51 KB 22.06.2018 11.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.69 KB 11.02.2016 20.01.2016 2

Application

 EDOC 35.78 KB 11.02.2016 22.12.2015 3

Articles of Association

 EDOC 54.27 KB 14.01.2016 22.12.2015 1

Protocols/decisions of a company/organisation

 EDOC 59.53 KB 14.01.2016 22.12.2015 2

Protocols/decisions of a company/organisation

 DOC 51.5 KB 14.01.2016 22.12.2015 2

Shareholders’ register

EDOC 53.82 KB 14.01.2016 22.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.7 KB 21.07.2015 21.07.2015 2

Amendments to the Articles of Association

 EDOC 43.43 KB 03.07.2015 03.07.2015 1

Application

 EDOC 52.28 KB 03.07.2015 03.07.2015 2

Statement of the Board regarding the payment of the equity

 EDOC 42.15 KB 03.07.2015 03.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 42.81 KB 03.07.2015 03.07.2015 1

Shareholders’ register

EDOC 59.29 KB 13.07.2015 01.07.2015 1

Articles of Association

 EDOC 43.89 KB 03.07.2015 01.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.04 KB 03.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 45.16 KB 03.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 11.04.2011 08.04.2011 2

Application

 TIF 70.71 KB 11.04.2011 24.02.2011 2

Protocols/decisions of a company/organisation

 TIF 78.2 KB 11.04.2011 23.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 19.02.2008 18.02.2008 1

Registration certificates

 TIF 48.39 KB 19.02.2008 18.02.2008 1

Application

 TIF 131.46 KB 19.02.2008 12.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 20.98 KB 19.02.2008 25.01.2008 1

Receipts on the publication and state fees

 TIF 75.62 KB 19.02.2008 25.01.2008 2

Consent of a member of the Board / executive director

 TIF 14.17 KB 19.02.2008 23.01.2008 2

Announcement regarding the legal address

 TIF 9.1 KB 19.02.2008 24.01.2006 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