AMBER SOLUTIONS & SERVICES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
316 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "AMBER SOLUTIONS & SERVICES" |
| Registration number, date | 40103749897, 20.01.2014 |
| VAT number | LV40103749897 from 14.09.2016 Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Balto Ķiršu iela 67, Jaunsaurieši, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 24 990 EUR, registered payment 23.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBER SOLUTIONS & SERVICES, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 21.3 | 25.85 | 19.36 |
| Personal income tax (thousands, €) | 3.83 | 2.53 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 8.05 | 5.99 | 6.25 |
| Average employees count | 4 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2023 | 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 | 24.11.2023 |
* 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 % | 833 | € 30 | € 24 990 | Latvia | 17.11.2023 | 24.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2016 |
Right to represent individually |
Natural person
(from 31.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Amber Solutions & Services", SIA
Lāpstu 4, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Lāpstu iela 4 - 3 | Until 24.11.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (81.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Amber Solutions | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ1 001 | JPG | ||||
2014 |
Annual report | 20.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.53 KB | 24.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
TIF | 44.58 KB | 28.04.2017 | 27.04.2017 | 2 |
Shareholders’ register |
TIF | 59.91 KB | 31.08.2016 | 16.07.2016 | 2 |
Articles of Association |
TIF | 50.12 KB | 31.08.2016 | 11.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.93 KB | 31.08.2016 | 11.07.2016 | 1 |
Articles of Association |
TIF | 15.35 KB | 30.01.2014 | 07.01.2014 | 1 |
Memorandum of association |
TIF | 39.91 KB | 30.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 47.22 KB | 30.01.2014 | 07.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.23 KB | 24.11.2023 | 24.11.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 20.04 KB | 24.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 89.25 KB | 28.04.2017 | 27.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 28.04.2017 | 27.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 191.76 KB | 28.04.2017 | 15.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.81 KB | 31.08.2016 | 23.08.2016 | 2 |
Application |
TIF | 248.71 KB | 31.08.2016 | 01.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 31.08.2016 | 01.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.38 KB | 31.08.2016 | 16.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.61 KB | 31.08.2016 | 15.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.94 KB | 31.08.2016 | 14.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.62 KB | 31.08.2016 | 13.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 31.08.2016 | 12.07.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 31.08.2016 | 11.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.51 KB | 31.08.2016 | 11.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.3 KB | 31.08.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 03.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 213.41 KB | 03.06.2016 | 26.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 03.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 30.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 44.52 KB | 30.01.2014 | 20.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.71 KB | 30.01.2014 | 08.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.51 KB | 30.01.2014 | 07.01.2014 | 1 |
Application |
TIF | 265.65 KB | 30.01.2014 | 07.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 30.01.2014 | 07.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 30.01.2014 | 03.01.2014 | 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