Amber pines, SIA
Limited Liability 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 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 pines" |
| Registration number, date | 40103772728, 25.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.03.2014 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 5 686 EUR, registered payment 26.09.2022 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
100 % | 5 686 | € 1 | € 5 686 | Latvia | 08.08.2024 | 20.08.2024 |
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 | 27.08.2024 | PDF (164.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (166.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.12.2022 | PDF (91.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.01.2022 | PDF (6.98 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (4.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums Amber Pines | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.08.2016 | PDF (3.9 MB) | €8.00 |
2014 |
Annual report | 25.03.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.31 KB | 18.09.2024 | 28.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.41 KB | 20.08.2024 | 08.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 15.08.2024 | 08.08.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 68 KB | 21.09.2022 | 24.08.2022 | 3 |
Shareholders’ register |
DOCX | 19.48 KB | 21.09.2022 | 24.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.37 KB | 21.09.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.78 KB | 21.09.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 28.12 KB | 21.09.2022 | 12.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 16.09.2021 | 24.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 67.5 KB | 16.09.2021 | 24.08.2021 | 3 |
Shareholders’ register |
TIF | 103.55 KB | 31.07.2018 | 27.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 02.03.2017 | 31.01.2017 | 1 |
Articles of Association |
TIF | 95.51 KB | 02.03.2017 | 31.01.2017 | 3 |
Shareholders’ register |
TIF | 104.66 KB | 02.03.2017 | 31.01.2017 | 3 |
Articles of Association |
TIF | 20.92 KB | 24.04.2014 | 14.03.2014 | 1 |
Memorandum of association |
TIF | 78.28 KB | 24.04.2014 | 14.03.2014 | 2 |
Shareholders’ register |
TIF | 130.62 KB | 24.04.2014 | 14.03.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.76 KB | 18.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 18.09.2024 | 28.08.2024 | 1 |
Application |
EDOC | 58.06 KB | 20.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 62.25 KB | 15.08.2024 | 08.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.61 KB | 15.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 49.66 KB | 25.07.2024 | 22.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.27 KB | 25.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 26.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 44.51 KB | 21.09.2022 | 20.09.2022 | 2 |
Application |
DOCX | 44.51 KB | 21.09.2022 | 20.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.68 KB | 21.09.2022 | 24.08.2022 | 3 |
Shareholders’ register |
EDOC | 33.52 KB | 21.09.2022 | 24.08.2022 | 1 |
Application |
DOCX | 37.58 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 37.58 KB | 09.08.2022 | 09.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 42.63 KB | 13.07.2022 | 01.07.2022 | 4 |
Application |
DOCX | 42.63 KB | 13.07.2022 | 01.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 13.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.67 KB | 13.07.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.03 KB | 21.09.2022 | 12.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 21.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.82 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOCX | 40.56 KB | 30.08.2021 | 27.08.2021 | 3 |
Application |
DOCX | 40.56 KB | 30.08.2021 | 27.08.2021 | 3 |
Application |
EDOC | 74.48 KB | 30.08.2021 | 25.08.2021 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.09 KB | 16.09.2021 | 24.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
DOCX | 53.61 KB | 16.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 53.61 KB | 16.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 75.18 KB | 16.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 16.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 16.09.2020 | 24.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.16 KB | 16.09.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 198.27 KB | 31.07.2018 | 27.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
EDOC | 76.64 KB | 19.07.2018 | 15.07.2018 | 12 |
Application |
DOCX | 56.92 KB | 19.07.2018 | 15.07.2018 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 36.47 KB | 19.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 19.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 341.57 KB | 02.03.2017 | 09.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 123.63 KB | 02.03.2017 | 31.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.48 KB | 05.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 211.46 KB | 05.08.2014 | 25.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.61 KB | 05.08.2014 | 24.07.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 85.1 KB | 24.04.2014 | 25.03.2014 | 2 |
Application |
TIF | 1000.63 KB | 24.04.2014 | 20.03.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.98 KB | 24.04.2014 | 20.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 24.04.2014 | 14.03.2014 | 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