AMBER MARE, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
439 by paid taxes
278 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 | SIA AMBER MARE |
| Registration number, date | 40203410810, 04.07.2022 |
| VAT number | LV40203410810 from 25.08.2022 Europe VAT register |
| Register, date | Commercial Register, 04.07.2022 |
| Legal address | Matīsa iela 61 – 25, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.32 | 0.22 |
| Personal income tax (thousands, €) | 0.49 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.8 | 0.68 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2022 | 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 | 12.01.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | 05.02.2025 | 14.02.2025 |
Contacts in cooperation with
Apply information changes
"AMBER MARE", SIA
Matīsa 61-25, Rīga LV-1009 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 81.44 KB | 14.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
EDOC | 85.46 KB | 14.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
EDOC | 113.34 KB | 24.09.2024 | 18.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 79.16 KB | 30.01.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 92.56 KB | 30.01.2024 | 18.01.2024 | 1 |
Shareholders’ register |
DOCX | 76.25 KB | 04.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 76.25 KB | 04.07.2022 | 28.06.2022 | 1 |
Articles of Association |
184.96 KB | 04.07.2022 | 15.06.2022 | 1 | |
Articles of Association |
184.96 KB | 04.07.2022 | 15.06.2022 | 1 | |
Memorandum of association |
DOCX | 25.7 KB | 04.07.2022 | 15.06.2022 | 1 |
Memorandum of association |
DOCX | 25.7 KB | 04.07.2022 | 15.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 190.99 KB | 14.02.2025 | 14.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 86.18 KB | 14.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 208.06 KB | 24.09.2024 | 18.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 99.02 KB | 24.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 233.74 KB | 30.01.2024 | 18.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 106.11 KB | 30.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 236.44 KB | 12.01.2024 | 08.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 136.08 KB | 12.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 05.07.2022 | 04.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
18.65 KB | 04.07.2022 | 28.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.88 KB | 04.07.2022 | 28.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.88 KB | 04.07.2022 | 28.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
217.75 KB | 04.07.2022 | 28.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
217.75 KB | 04.07.2022 | 28.06.2022 | 1 | |
Shareholders’ register |
EDOC | 71.51 KB | 04.07.2022 | 28.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
217.87 KB | 04.07.2022 | 20.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.27 KB | 04.07.2022 | 20.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.27 KB | 04.07.2022 | 20.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
217.87 KB | 04.07.2022 | 20.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
18.65 KB | 04.07.2022 | 20.06.2022 | 1 | |
Articles of Association |
ASICE | 161.04 KB | 04.07.2022 | 15.06.2022 | 1 |
Application |
248.17 KB | 04.07.2022 | 15.06.2022 | 1 | |
Application |
248.17 KB | 04.07.2022 | 15.06.2022 | 1 | |
Memorandum of association |
EDOC | 48.93 KB | 04.07.2022 | 15.06.2022 | 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