Amber Puzzle, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Puzzle"
Registration number, date 40103315577, 20.08.2010
VAT number LV40103315577 from 31.08.2010 Europe VAT register
Register, date Commercial Register, 20.08.2010
Legal address Druvienas iela 32 – 13, Rīga, LV-1079 Check address owners
Fixed capital 10 EUR, registered payment 19.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.84 10.76 3.49
Personal income tax (thousands, €) 1.38 3.87 0.94
Statutory social insurance contributions (thousands, €) 2.04 1.83 1.43
Average employees count 3 3 3
Received COVID-19 downtime support 22.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bērnu preču ražošana
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Spēļu un rotaļlietu ražošana (32.40)
CSP industry Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2010
* 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

50 % 5 € 1 € 5 Latvia 12.04.2016 19.09.2016

Natural person

30 % 3 € 1 € 3 Latvia 12.04.2016 19.09.2016

Natural person

20 % 2 € 1 € 2 Latvia 12.04.2016 19.09.2016

Apply information changes

ML

"Amber Puzzle", SIA

Druvienas 32, Rīga, LV-1079 Check address owners

Bērnu preču ražošana

http://www.latvijaspuzles.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (81.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zin 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP amber 2014 vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
GP vadzin amber 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP amber 2012vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums 2011 Amber PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.53 KB 20.09.2016 12.04.2016 1

Articles of Association

 TIF 20.81 KB 20.09.2016 12.04.2016 1

Shareholders’ register

TIF 103.19 KB 20.09.2016 12.04.2016 5

Amendments to the Articles of Association

 TIF 11.37 KB 08.08.2011 22.07.2011 1

Articles of Association

 TIF 14.29 KB 08.08.2011 22.07.2011 1

Articles of Association

 TIF 57.77 KB 26.08.2010 04.08.2010 1

Memorandum of association

 TIF 146.81 KB 26.08.2010 04.08.2010 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

 TIF 47.89 KB 20.09.2016 19.09.2016 2

Application

 TIF 191.32 KB 20.09.2016 12.04.2016 3

Protocols/decisions of a company/organisation

 TIF 44.22 KB 20.09.2016 12.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.44 KB 05.12.2013 05.12.2013 2

Application

 PDF 753 KB 02.12.2013 02.12.2013 2

Application

 EDOC 692.46 KB 02.12.2013 02.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.78 KB 08.08.2011 05.08.2011 2

Application

 TIF 136.47 KB 08.08.2011 22.07.2011 5

Consent of a member of the Board / executive director

 TIF 26.88 KB 08.08.2011 22.07.2011 2

Protocols/decisions of a company/organisation

 TIF 21.2 KB 08.08.2011 22.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 102.14 KB 26.08.2010 20.08.2010 1

Registration certificates

 TIF 76.47 KB 26.08.2010 20.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 61.94 KB 26.08.2010 17.08.2010 1

Announcement regarding the legal address

 TIF 40.63 KB 26.08.2010 11.08.2010 1

Application

 TIF 763.76 KB 26.08.2010 11.08.2010 4
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