Amber Store, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
13 by profit
17 by paid taxes
5 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 Store" |
| Registration number, date | 40203058353, 23.03.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2017 |
| Legal address | Rīga, Akadēmiķa Mstislava Keldiša iela 21 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.03.2018 |
| 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
- Negative 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, €) | 2.83 | 1.99 | 1.58 |
| Personal income tax (thousands, €) | 0.31 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 1.99 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antikvāri priekšmeti |
|---|---|
| Branch from zl.lv (NACE2) | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2017 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 23.03.2017 | 23.03.2017 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| as03 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi as | |||||
2017 |
Annual report | 23.03.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.36 KB | 21.03.2018 | 19.03.2018 | 2 |
Shareholders’ register |
TIF | 85.72 KB | 20.03.2017 | 10.03.2017 | 2 |
Articles of Association |
TIF | 11.39 KB | 15.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
TIF | 23.11 KB | 15.03.2017 | 10.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 299.41 KB | 21.03.2018 | 19.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 21.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 23.03.2017 | 23.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 9.57 KB | 20.03.2017 | 20.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 15.03.2017 | 13.03.2017 | 1 |
Application |
TIF | 200.38 KB | 20.03.2017 | 10.03.2017 | 4 |
Announcement regarding the legal address |
TIF | 8.43 KB | 15.03.2017 | 10.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 15.03.2017 | 10.03.2017 | 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