Amber Line, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
19 by profit
31 by paid taxes
17 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 Line" |
| Registration number, date | 41203024500, 21.07.2005 |
| VAT number | LV41203024500 from 02.02.2006 Europe VAT register |
| Register, date | Commercial Register, 21.07.2005 |
| Legal address | Dzelzavas iela 120M, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Line, SIA
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, €) | 32.74 | 25.43 | 21.26 |
| Personal income tax (thousands, €) | 0.16 | 0.25 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 5.14 | 3.47 | 3.57 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.07.2008 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 30.05.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
"Amber Line", SIA
Pilsētas laukums 4-101, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Tulkošana
Historical addresses
| Kuldīgas rajons, Kuldīga, Rožu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Rožu iela 1 | Until 23.01.2025 | 2 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (84.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (591.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (667.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (345.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (505.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (527.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TXT (1.61 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (758.96 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (458.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.02 KB | 01.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 22.5 KB | 01.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 01.06.2016 | 30.05.2016 | 1 |
Articles of Association |
TIF | 26.29 KB | 09.06.2016 | 15.07.2005 | 1 |
Memorandum of Association |
TIF | 33.14 KB | 09.06.2016 | 15.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.05 KB | 23.01.2025 | 23.01.2025 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 02.06.2016 | 02.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.02 KB | 01.06.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 22.5 KB | 01.06.2016 | 30.05.2016 | 1 |
Application |
DOCX | 29.7 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
DOCX | 29.7 KB | 01.06.2016 | 30.05.2016 | 2 |
Application |
EDOC | 41.67 KB | 01.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 01.06.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.27 KB | 01.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.56 KB | 01.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.77 KB | 09.06.2016 | 25.07.2008 | 1 |
Application |
TIF | 92.23 KB | 09.06.2016 | 21.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.79 KB | 09.06.2016 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 09.06.2016 | 21.07.2005 | 1 |
Registration certificates |
TIF | 25.13 KB | 09.06.2016 | 21.07.2005 | 1 |
Application |
TIF | 250.47 KB | 09.06.2016 | 18.07.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 09.06.2016 | 18.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 09.06.2016 | 15.07.2005 | 1 |
Consent of the auditor |
TIF | 10.03 KB | 09.06.2016 | 15.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 09.06.2016 | 15.07.2005 | 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.
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