AMBER MRO, AS
Public Limited Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "AMBER MRO" |
| Registration number, date | 40203136713, 12.04.2018 |
| VAT number | None (excluded 14.02.2022) Europe VAT register |
| Register, date | Commercial Register, 12.04.2018 |
| Legal address | Vagonu iela 36 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 04.04.2019 |
| 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
- 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, €) | 0 | 0.05 | -0.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Lidaparātu un kosmosa kuģu remonts un apkope (33.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.04.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.04.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (313.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | PDF (315.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (215.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (217.78 KB) | €11.00 |
2018 |
Annual report | 12.04.2018 - 31.12.2018 | 22.04.2019 | PDF (211.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.73 KB | 03.04.2019 | 21.11.2018 | 1 |
Articles of Association |
TIF | 52.29 KB | 03.04.2019 | 21.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.57 KB | 03.04.2019 | 21.11.2018 | 2 |
Articles of Association |
TIF | 50.97 KB | 11.09.2018 | 10.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 11.09.2018 | 07.09.2018 | 1 |
Articles of Association |
TIF | 24.16 KB | 11.04.2018 | 10.04.2018 | 1 |
Memorandum of Association |
TIF | 43.82 KB | 11.04.2018 | 10.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 182.46 KB | 03.04.2019 | 01.04.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.01 KB | 03.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.17 KB | 03.04.2019 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.91 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
TIF | 92.21 KB | 11.09.2018 | 10.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.05 KB | 11.09.2018 | 07.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
TIF | 198.76 KB | 11.04.2018 | 11.04.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 11.04.2018 | 10.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 20.8 KB | 11.04.2018 | 10.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 14.85 KB | 11.04.2018 | 10.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.52 KB | 11.04.2018 | 10.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.55 KB | 11.04.2018 | 09.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 11.04.2018 | 16.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.51 KB | 11.04.2018 | 27.09.2017 | 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