AMBER SISTERS, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
14 by profit
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 SISTERS" |
| Registration number, date | 50203157971, 26.07.2018 |
| VAT number | LV50203157971 from 15.08.2018 Europe VAT register |
| Register, date | Commercial Register, 26.07.2018 |
| Legal address | Ķiršu iela 7, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- 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, €) | 0.41 | 0.94 | 1.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Industry from zl.lv | Trikotāžas izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Adīto un tamborēto audumu ražošana (13.91) |
| Field from SRS | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
| CSP industry | Pārējo trikotāžas izstrādājumu ražošana (14.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | 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 | 26.07.2018 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 26.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Amber Sisters", SIA
Inčukalns, Ķiršu 7, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Trikotāžas izstrādājumu ražošana
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Ķiršu iela 7 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (367.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (369.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (370.74 KB) | €11.00 |
2018 |
Annual report | 26.07.2018 - 31.12.2018 | 21.04.2019 | PDF (77.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.06 KB | 24.07.2018 | 19.07.2018 | 1 |
Memorandum of Association |
TIF | 23.53 KB | 24.07.2018 | 19.07.2018 | 1 |
Shareholders’ register |
TIF | 46.59 KB | 24.07.2018 | 19.07.2018 | 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 |
EDOC | 40.26 KB | 26.07.2018 | 26.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.5 KB | 24.07.2018 | 23.07.2018 | 1 |
Application |
TIF | 148.98 KB | 24.07.2018 | 19.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 24.07.2018 | 10.07.2018 | 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