Amber Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amber Real Estate"
Registration number, date 40103486570, 30.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2011
Legal address Imantas 1. līnija 19, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2021
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, €) 5.76 3.58 3.04
Personal income tax (thousands, €) 0.11 0.3 0.23
Statutory social insurance contributions (thousands, €) 3.27 3.27 2.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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   11.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 07.05.2021 11.05.2021

Historical addresses

Lielvārdes nov., Lielvārde, Spīdolas iela 11-7 Until 19.02.2014 10 years ago
Rīga, Balasta dambis 68 - 3 Until 25.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (79.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (77.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (95.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (122.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (108.32 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 22.56 KB 11.05.2021 07.05.2021 1

Articles of Association

 DOCX 22.96 KB 11.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

 DOCX 18.49 KB 11.05.2021 07.05.2021 1

Shareholders’ register

DOCX 20.33 KB 11.05.2021 07.05.2021 1

Articles of Association

 TIF 13.55 KB 21.02.2014 29.01.2014 1

Shareholders’ register

TIF 88 KB 21.02.2014 29.01.2014 5

Articles of Association

 TIF 12.81 KB 02.12.2011 28.11.2011 1

Memorandum of Association

 TIF 21.12 KB 02.12.2011 28.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 68.97 KB 25.02.2022 25.02.2022 1

Application

 DOCX 68.97 KB 25.02.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.93 KB 25.02.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 11.05.2021 11.05.2021 2

Amendments to the Articles of Association

 EDOC 28.46 KB 11.05.2021 07.05.2021 1

Articles of Association

 EDOC 28.82 KB 11.05.2021 07.05.2021 1

Application

 EDOC 52.89 KB 11.05.2021 07.05.2021 1

Application

 DOCX 47.83 KB 11.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.93 KB 11.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.84 KB 11.05.2021 07.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 24.36 KB 11.05.2021 07.05.2021 1

Shareholders’ register

EDOC 26.15 KB 11.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 53.49 KB 21.02.2014 19.02.2014 2

Application

 TIF 66.84 KB 21.02.2014 06.02.2014 2

Application

 TIF 132.17 KB 21.02.2014 29.01.2014 4

Protocols/decisions of a company/organisation

 TIF 53.65 KB 21.02.2014 29.01.2014 2

Confirmation or consent to legal address

 TIF 10.87 KB 21.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 02.12.2011 30.11.2011 2

Registration certificates

 TIF 24.3 KB 02.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 6.57 KB 02.12.2011 28.11.2011 1

Application

 TIF 91.04 KB 02.12.2011 28.11.2011 3
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