Amber Medical & Aesthetic Solutions, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
11 by profit
14 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 | SIA "Amber Medical & Aesthetic Solutions" |
| Registration number, date | 40103978436, 18.03.2016 |
| VAT number | LV40103978436 from 31.03.2016 Europe VAT register |
| Register, date | Commercial Register, 18.03.2016 |
| Legal address | Matīsa iela 41 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 89.35 | 77.42 | 59.11 |
| Personal income tax (thousands, €) | 7.52 | 6.11 | 5.43 |
| Statutory social insurance contributions (thousands, €) | 13.24 | 10.95 | 8.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| 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 | 18.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2016 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Estonia | 18.03.2016 | 18.03.2016 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 18.03.2016 | 18.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Amber Medical & Aesthetic Solutions", SIA
Dzirnavu 66-39, Rīga, LV-1050 Check address owners
Mašīnbūve
Historical addresses
| Rīga, Dzirnavu iela 66 - 39 | Until 03.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (82.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (82.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (182.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Amber vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 18.03.2016 - 31.12.2016 | 01.05.2017 | PDF (94.31 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.46 KB | 22.03.2016 | 09.03.2016 | 1 |
Memorandum of association |
TIF | 61.69 KB | 22.03.2016 | 09.03.2016 | 2 |
Shareholders’ register |
TIF | 63.34 KB | 22.03.2016 | 09.03.2016 | 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 | 61.93 KB | 03.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 90.43 KB | 03.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 90.43 KB | 03.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.04.2019 | 23.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.77 KB | 16.04.2019 | 16.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.54 KB | 16.04.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 22.03.2016 | 18.03.2016 | 2 |
Registration certificates |
TIF | 23.7 KB | 22.03.2016 | 18.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.68 KB | 22.03.2016 | 10.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 22.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 180.63 KB | 22.03.2016 | 09.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 22.03.2016 | 12.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 22.03.2016 | 30.09.2015 | 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