Amber Queen LV, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
13 by paid taxes
10 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 Queen LV" |
| Registration number, date | 40103471062, 18.10.2011 |
| VAT number | LV40103471062 from 07.11.2011 Europe VAT register |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Krāmu iela 4 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.08.2017 |
| 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
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 97 | 53.51 | 73.13 |
| Personal income tax (thousands, €) | 19.89 | 9.59 | 12.26 |
| Statutory social insurance contributions (thousands, €) | 46.69 | 19.84 | 24.41 |
| Average employees count | 9 | 9 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 4 673.39 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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 | 18.04.2013 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Lithuania | 23.05.2017 | 18.08.2017 |
Contacts in cooperation with
Apply information changes
"Amber Queen LV", SIA
Krāmu 4-3, Rīga LV-1050 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Stokholmas iela 25-8 | Until 21.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (94.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.10.2023 | PDF (347.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2023 | PDF (347.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Amber Queen LV 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Amber Queen LV 2019 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Amber Queen LV 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP Amber Queen LV vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Amber Queen LV 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Amber Queen LV 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 Amber Queen LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums-GP-2013-AmberQueen-SIG | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ | |||||
2011 |
Annual report | 18.10.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.08 KB | 21.08.2017 | 23.05.2017 | 2 |
Shareholders’ register |
TIF | 58.38 KB | 21.08.2017 | 23.05.2017 | 2 |
Shareholders’ register |
TIF | 17.47 KB | 22.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 34.45 KB | 20.10.2011 | 12.10.2011 | 1 |
Memorandum of Association |
TIF | 54.02 KB | 20.10.2011 | 12.10.2011 | 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 |
EDOC | 72.22 KB | 18.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 272.16 KB | 21.08.2017 | 11.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.06 KB | 21.08.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.34 KB | 22.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 59.13 KB | 22.05.2013 | 07.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.32 KB | 22.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 22.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 239.83 KB | 22.04.2013 | 05.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.2 KB | 22.04.2013 | 05.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 22.04.2013 | 05.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 14.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 80.94 KB | 14.03.2013 | 06.03.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.85 KB | 14.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 37.81 KB | 20.10.2011 | 18.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.48 KB | 20.10.2011 | 17.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 20.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 173.58 KB | 20.10.2011 | 12.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.95 KB | 20.10.2011 | 30.09.2011 | 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