Amber Staar, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
6K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amber Staar"
Registration number, date 40103818188, 19.08.2014
VAT number LV40103818188 from 28.10.2024 Europe VAT register
Register, date Commercial Register, 19.08.2014
Legal address Salnas iela 1 – 26, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 19.08.2014 (registered payment 19.08.2014: 1 400 EUR)
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

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   19.08.2014
* 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 19.08.2014 19.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums amber PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
WhatsApp Image 2023 04 17 at 12.58.31 JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (78.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.63 KB) €9.00

2015

 Annual report 19.08.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.71 KB 03.09.2014 14.08.2014 1

Shareholders’ register

TIF 55.83 KB 03.09.2014 14.08.2014 2

Memorandum of Association

 TIF 64.62 KB 03.09.2014 13.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.16 KB 10.02.2023 10.02.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.41 KB 06.02.2023 06.02.2023 1

Registration certificates

 TIF 40.55 KB 11.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.44 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.44 KB 13.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 13.06.2016 13.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 361.5 KB 08.06.2016 08.06.2016 1

Orders/request/cover notes of court bailiffs

 PDF 361.51 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.39 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.39 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 02.06.2016 02.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 361.69 KB 31.05.2016 31.05.2016 1

Orders/request/cover notes of court bailiffs

 PDF 360.86 KB 31.05.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 84.64 KB 03.09.2014 19.08.2014 2

Announcement regarding the legal address

 TIF 20.07 KB 03.09.2014 14.08.2014 1

Application

 TIF 241.81 KB 03.09.2014 14.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 535.49 KB 03.09.2014 13.08.2014 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