Amber Lines, SIA
Limited Liability Company, Micro company
Place in branch
466 by turnover
23 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 Lines" |
| Registration number, date | 40103403403, 07.04.2011 |
| VAT number | None (excluded 24.05.2021) Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | Zeltrītu iela 18 – 64, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 407.56 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 406.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 404.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 402.32 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 401.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 399.02 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 397.24 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 394.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 393.34 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 391.54 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 389.86 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 338.41 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 337.24 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 335.81 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 334.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 332.41 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 330.85 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 327.43 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2018 | 267.01 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 263.81 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.11.2017 | 443.82 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 439.36 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 433.34 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 433.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 556.11 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 351.79 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 166.92 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.06.2016 | 09.06.2016 |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 24-11 | Until 05.12.2011 | 14 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 18 - 64 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 18 - 64 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | PDF (417.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (416.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (418.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (319.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (235.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | PDF (335.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2018 | PDF (278.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | PDF (1.51 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.09.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.09.2014 | HTML (96.83 KB) | |
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 30.04.2012 | HTML (99.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.01 KB | 13.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 19.07 KB | 13.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
1.35 MB | 08.06.2016 | 06.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 6.82 KB | 26.04.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 12.69 KB | 26.04.2013 | 15.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.07 KB | 26.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 9.03 KB | 26.04.2013 | 15.04.2013 | 1 |
Shareholders’ register |
TIF | 9.31 KB | 07.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 59.9 KB | 12.04.2011 | 04.04.2011 | 1 |
Memorandum of association |
TIF | 134.3 KB | 12.04.2011 | 04.04.2011 | 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 | 66.39 KB | 07.12.2020 | 07.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.29 KB | 02.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.52 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.04.2017 | 27.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.98 KB | 25.04.2017 | 25.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
373.08 KB | 25.04.2017 | 25.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 13.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 123.38 KB | 13.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 13.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 08.06.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 69 KB | 26.04.2013 | 22.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.99 KB | 26.04.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 26.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 07.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 129.14 KB | 07.12.2011 | 14.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.72 KB | 07.12.2011 | 14.11.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 11.62 KB | 07.12.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 07.12.2011 | 10.11.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.97 KB | 07.12.2011 | 18.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.77 KB | 12.04.2011 | 07.04.2011 | 1 |
Registration certificates |
TIF | 135.1 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.85 KB | 12.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 1.28 MB | 12.04.2011 | 04.04.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.14 KB | 12.04.2011 | 04.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.78 KB | 12.04.2011 | 04.04.2011 | 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