Amber Sound, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
98 by profit
44 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amber Sound"
Registration number, date 50103741151, 13.12.2013
VAT number LV50103741151 from 30.04.2015 Europe VAT register
Register, date Commercial Register, 13.12.2013
Legal address Bebru iela 5, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 3 000 EUR, registered payment 13.12.2013
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, €) 38.05 9.25 51.35
Personal income tax (thousands, €) 10.57 10.48 11.47
Statutory social insurance contributions (thousands, €) 3.24 3.31 11.97
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   13.12.2013
* 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 % 5 € 600 € 3 000 Latvia 09.12.2020 15.01.2021

Apply information changes

ML

"Amber Sound", SIA

Garupe, Bebru 5, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Filmu studijas, filmēšana

Historical addresses

Carnikavas nov., Garupe, Bebru iela 5 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 04.06.2024  PDF (251.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (156.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (156.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (158.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (1.98 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (787.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.88 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.64 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
scan0134 PDF

2014

 Annual report 13.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0108 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.53 KB 15.01.2021 23.12.2020 1

Amendments to the Articles of Association

 TIF 30.38 KB 28.12.2017 18.12.2017 1

Articles of Association

 TIF 62.36 KB 28.12.2017 18.12.2017 2

Articles of Association

 TIF 22.91 KB 28.12.2013 20.11.2013 1

Memorandum of association

 TIF 68.27 KB 28.12.2013 20.11.2013 2

Shareholders’ register

TIF 55.59 KB 28.12.2013 20.11.2013 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 65.8 KB 15.01.2021 15.01.2021 2

Protocols/decisions of a company/organisation

 DOC 36 KB 15.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.83 KB 15.01.2021 12.01.2021 1

Application

 DOCX 44.97 KB 15.01.2021 23.12.2020 1

Application

 EDOC 58.79 KB 15.01.2021 23.12.2020 1

Shareholders’ register

EDOC 41.41 KB 15.01.2021 23.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.11 KB 18.01.2018 18.01.2018 2

Application

 TIF 162.63 KB 17.01.2018 18.12.2017 4

Protocols/decisions of a company/organisation

 TIF 93.82 KB 17.01.2018 18.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.76 KB 28.12.2013 13.12.2013 2

Registration certificates

 TIF 87.46 KB 28.12.2013 13.12.2013 1

Announcement regarding the legal address

 TIF 14.8 KB 28.12.2013 20.11.2013 1

Application

 TIF 223.88 KB 28.12.2013 20.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 79.59 KB 28.12.2013 20.11.2013 2

Confirmation or consent to legal address

 TIF 19.42 KB 28.12.2013 20.11.2013 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