Amber Media, SIA
Limited Liability Company, Micro company
Place in branch
34 by paid taxes
18 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 | Amber Media SIA |
| Registration number, date | 42103106138, 14.02.2020 |
| VAT number | LV42103106138 from 10.03.2020 Europe VAT register |
| Register, date | Commercial Register, 14.02.2020 |
| Legal address | Rīga, Lielirbes iela 17A - 66 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Media, SIA
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
- Negative 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, €) | 89.88 | 37.98 | 218.21 |
| Personal income tax (thousands, €) | 14.5 | 23.16 | 22.69 |
| Statutory social insurance contributions (thousands, €) | 25.12 | 38.88 | 42.35 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| 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 14.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.01.2024 | 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 | 01.07.2020 |
* 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 |
49 % | 49 | € 28 | € 1 372 | Latvia | 19.12.2023 | 12.01.2024 |
Natural person |
29 % | 29 | € 28 | € 812 | Latvia | 19.12.2023 | 12.01.2024 |
Natural person |
11 % | 11 | € 28 | € 308 | Latvia | 19.12.2023 | 12.01.2024 |
Natural person |
11 % | 11 | € 28 | € 308 | Latvia | 19.12.2023 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Amber Media GP23 VadZin | EDOC | ||||
| Amber Media SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMBER MEDIA VAdZIn FINAL | EDOC | ||||
| Amber Media SIA 2022 AA signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Amber Media SIA 2021 AA signed | EDOC | ||||
| VadZin Amber Media FINAl bez krasas 1 | EDOC | ||||
2020 |
Annual report | 14.02.2020 - 31.12.2020 | 10.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP AM 2020 vadibas zinojums EDS | |||||
| RZ AMBER MEDIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.37 KB | 12.01.2024 | 19.12.2023 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 04.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 26.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOC | 38 KB | 01.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 13.02.2020 | 03.02.2020 | 1 |
Articles of Association |
DOC | 70.5 KB | 14.02.2020 | 28.01.2020 | 2 |
Memorandum of association |
DOC | 52.5 KB | 14.02.2020 | 28.01.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.43 KB | 12.01.2024 | 27.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
EDOC | 39.76 KB | 04.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 35.32 KB | 04.11.2021 | 27.10.2021 | 1 |
Shareholders’ register |
EDOC | 51.11 KB | 04.11.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
DOCX | 53.61 KB | 26.10.2020 | 12.10.2020 | 4 |
Application |
EDOC | 58.51 KB | 26.10.2020 | 12.10.2020 | 4 |
Shareholders’ register |
EDOC | 34.27 KB | 26.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 32.95 KB | 01.07.2020 | 29.06.2020 | 2 |
Application |
EDOC | 38.1 KB | 01.07.2020 | 29.06.2020 | 2 |
Shareholders’ register |
EDOC | 17.97 KB | 01.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.02.2020 | 14.02.2020 | 2 |
Application |
EDOC | 59.62 KB | 14.02.2020 | 10.02.2020 | 4 |
Application |
DOCX | 27.59 KB | 14.02.2020 | 10.02.2020 | 4 |
Confirmation or consent to legal address |
424.08 KB | 14.02.2020 | 03.02.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 429.47 KB | 14.02.2020 | 03.02.2020 | 2 |
Shareholders’ register |
EDOC | 21.12 KB | 13.02.2020 | 03.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
81.64 KB | 14.02.2020 | 30.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.84 KB | 14.02.2020 | 30.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.99 KB | 14.02.2020 | 30.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
80.5 KB | 14.02.2020 | 30.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.53 KB | 14.02.2020 | 29.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.55 KB | 14.02.2020 | 29.01.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 20.39 KB | 14.02.2020 | 28.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 14.02.2020 | 28.01.2020 | 1 |
Articles of Association |
EDOC | 60.96 KB | 14.02.2020 | 28.01.2020 | 2 |
Memorandum of association |
EDOC | 48.13 KB | 14.02.2020 | 28.01.2020 | 2 |
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