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 | Removed from the register, 03.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER REAL" |
| Registration number, date | 40003903721, 02.03.2007 |
| VAT number | None (excluded 03.11.2023) Europe VAT register |
| Register, date | Commercial Register, 02.03.2007 |
| Legal address | Mārcienas iela 1 – 29, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 154.81 | 355.82 | 339.59 |
| Personal income tax (thousands, €) | 21.38 | 27.91 | 33.78 |
| Statutory social insurance contributions (thousands, €) | 39.45 | 51.62 | 63.35 |
| Average employees count | 5 | 8 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Noliktavas iela 5 | Until 17.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Muitas iela 1 | Until 13.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigo revidentu zinojums 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 13.05.2016 | TIF (4.7 MB) | €8.00 | |
2014 |
Annual report | 02.07.2015 | TIF (1.05 MB) | €7.00 | |
2013 |
Annual report | 17.04.2014 | TIF (1.18 MB) | ||
2012 |
Annual report | 18.06.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (1.11 MB) | ||
2010 |
Annual report | 23.05.2011 | TIF (1.1 MB) | ||
2009 |
Annual report | 29.06.2010 | TIF (1.16 MB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.03.2009 | XML (56.67 KB) | |
2007 |
Annual report | 04.08.2008 | TIF (482.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.49 KB | 01.09.2023 | 28.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.49 KB | 01.09.2023 | 22.08.2023 | 1 |
Articles of Association |
EDOC | 26.99 KB | 01.09.2023 | 22.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.14 KB | 01.09.2023 | 22.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 26.07.2016 | 12.07.2016 | 1 |
Articles of Association |
TIF | 72.62 KB | 26.07.2016 | 12.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.05 KB | 14.04.2016 | 06.04.2016 | 1 |
Articles of Association |
TIF | 100.52 KB | 14.04.2016 | 06.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 11.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 18.05 KB | 11.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 47.61 KB | 11.02.2015 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 25.47 KB | 07.07.2009 | 15.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 79.48 KB | 07.07.2009 | 30.09.2008 | 3 |
Articles of Association |
TIF | 18.83 KB | 24.04.2008 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 475.94 KB | 12.10.2007 | 13.09.2007 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 27.03.2007 | 20.03.2007 | 1 |
Articles of Association |
TIF | 17.9 KB | 06.03.2007 | 14.02.2007 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 06.03.2007 | 14.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.48 KB | 03.11.2023 | 30.10.2023 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 25.16 KB | 03.11.2023 | 20.10.2023 | 1 |
Acceptance-conveyance act |
EDOC | 28.98 KB | 01.09.2023 | 28.08.2023 | 2 |
Application |
EDOC | 49.24 KB | 01.09.2023 | 22.08.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.56 KB | 01.09.2023 | 22.08.2023 | 1 |
Appraisal reports |
EDOC | 117.86 KB | 01.09.2023 | 22.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 01.09.2023 | 22.08.2023 | 1 |
Application |
EDOC | 52.36 KB | 13.06.2023 | 05.06.2023 | 1 |
Application |
EDOC | 45.82 KB | 24.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.3 KB | 24.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 65.67 KB | 07.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 65.67 KB | 07.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.11.2022 | 01.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
8.91 MB | 09.09.2022 | 09.09.2022 | 120 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 247.95 KB | 09.09.2022 | 09.09.2022 | 1 |
Application |
DOCX | 51.79 KB | 09.09.2022 | 06.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.09.2022 | 09.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.09.2022 | 09.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 62.55 KB | 20.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 142.51 KB | 17.11.2017 | 16.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 36.58 KB | 17.11.2017 | 15.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.45 KB | 17.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.48 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 181.22 KB | 26.07.2016 | 19.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 26.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.4 KB | 26.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.34 KB | 14.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.78 KB | 14.04.2016 | 06.04.2016 | 3 |
Application |
TIF | 300.42 KB | 14.04.2016 | 23.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.72 KB | 14.04.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 11.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 115.05 KB | 11.02.2015 | 03.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 11.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 11.02.2015 | 02.02.2015 | 1 |
Registration certificates |
TIF | 54.64 KB | 03.10.2012 | 01.10.2012 | 1 |
Submission/Application |
TIF | 22.49 KB | 03.10.2012 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 20.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 40.64 KB | 20.02.2012 | 14.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 20.02.2012 | 10.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 20.02.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 19.08.2009 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 19.08.2009 | 13.08.2009 | 2 |
Sample report |
TIF | 27.23 KB | 19.08.2009 | 13.08.2009 | 1 |
Application |
TIF | 167.75 KB | 19.08.2009 | 12.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 19.08.2009 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 19.08.2009 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.05 KB | 07.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 73.46 KB | 07.07.2009 | 15.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.72 KB | 07.07.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 07.07.2009 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 253 KB | 07.07.2009 | 17.03.2009 | 8 |
document.Ā1 |
TIF | 68.65 KB | 07.07.2009 | 30.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 24.04.2008 | 22.04.2008 | 2 |
Application |
TIF | 164.35 KB | 24.04.2008 | 03.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.1 KB | 24.04.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.95 KB | 24.04.2008 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 477.16 KB | 12.10.2007 | 20.09.2007 | 1 |
Application |
TIF | 476.55 KB | 12.10.2007 | 13.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 476.35 KB | 12.10.2007 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.85 KB | 07.06.2007 | 04.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 07.06.2007 | 30.05.2007 | 2 |
Sample report |
TIF | 23.88 KB | 07.06.2007 | 30.05.2007 | 1 |
Application |
TIF | 79.6 KB | 07.06.2007 | 29.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.39 KB | 07.06.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.37 KB | 27.03.2007 | 21.03.2007 | 1 |
Application |
TIF | 192.13 KB | 27.03.2007 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 27.03.2007 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 06.03.2007 | 02.03.2007 | 1 |
Registration certificates |
TIF | 21.92 KB | 06.03.2007 | 02.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 3.27 MB | 12.10.2007 | 01.03.2007 | 7 |
Application |
TIF | 173.71 KB | 06.03.2007 | 28.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 06.03.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 166.6 KB | 06.03.2007 | 15.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.99 KB | 06.03.2007 | 14.02.2007 | 1 |
Sample report |
TIF | 16.01 KB | 06.03.2007 | 14.02.2007 | 1 |
Sample report |
TIF | 16.74 KB | 06.03.2007 | 14.02.2007 | 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