Amber Style, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
118 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Style"
Registration number, date 44103085328, 17.04.2013
VAT number LV44103085328 from 05.02.2018 Europe VAT register
Register, date Commercial Register, 17.04.2013
Legal address Krasta iela 4, Umurga, Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 28 EUR, registered payment 14.06.2016
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, €) 0.48 1.21 1.2
Personal income tax (thousands, €) 0.04 0.09 0.07
Statutory social insurance contributions (thousands, €) 0.07 0.13 0.91
Average employees count 2 2 2

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.04.2013
* 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 % 2 € 14 € 28 Latvia 01.06.2016 14.06.2016

Apply information changes

ML

"Amber Style", SIA

Jaunā 11, Limbaži, Limbažu nov., LV-4001 Check address owners

Mēbeļu tirdzniecība

https://www.simpleliving.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (79.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (80.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (143.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (200.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (208.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 17.04.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.61 KB 22.04.2013 10.04.2013 1

Memorandum of Association

TIF 29.47 KB 22.04.2013 10.04.2013 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

TIF 55.4 KB 22.04.2013 17.04.2013 2

Registration certificates

TIF 38.6 KB 22.04.2013 17.04.2013 1

Application

TIF 126.27 KB 22.04.2013 12.04.2013 4

Confirmation or consent to legal address

TIF 14.23 KB 22.04.2013 12.04.2013 1

Announcement regarding the legal address

TIF 16.92 KB 22.04.2013 10.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 32.18 KB 22.04.2013 10.04.2013 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