Amber Trans Line, SIA
Limited Liability Company, Micro company
Place in branch
333 by turnover
165 by profit
124 by paid taxes
43 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 Trans Line" |
| Registration number, date | 53603078301, 04.07.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.07.2017 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Amber Trans Line, SIA
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
- No contacts information
- 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, €) | 9.16 | 8.05 | 0.68 |
| Personal income tax (thousands, €) | 3.51 | 2.99 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 5.05 | 0.42 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| 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 29.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ASTOTAIS FONDS"Reg. no. 40203032509
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.05.2018 | 04.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Amber Trans Line", SIA
"Mazpurguļi", Īslīces pagasts, Bauskas nov., LV-3914 Check address owners
Loģistika
Historical addresses
| Bauskas nov., Īslīces pag., "Mazpurguļi" | Until 08.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.09.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (78.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.85 KB) | €11.00 |
2017 |
Annual report | 04.07.2017 - 31.12.2017 | 25.04.2018 | PDF (202.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 04.06.2018 | 29.05.2018 | 1 |
Articles of Association |
DOC | 27 KB | 04.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.05.2018 | 23.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOC | 27 KB | 28.05.2018 | 15.05.2018 | 1 |
Articles of Association |
DOC | 27 KB | 28.05.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.05.2018 | 08.05.2018 | 1 |
Articles of Association |
DOC | 118.5 KB | 04.07.2017 | 20.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 04.07.2017 | 20.06.2017 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 04.07.2017 | 19.06.2017 | 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 |
EDOC | 32.14 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOC | 113.5 KB | 29.12.2021 | 22.12.2021 | 3 |
Application |
DOC | 113.5 KB | 29.12.2021 | 22.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 29.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 29.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
EDOC | 6.36 MB | 02.11.2018 | 30.10.2018 | 1 |
Application |
6.63 MB | 02.11.2018 | 30.10.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 02.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 02.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.06.2018 | 04.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.18 KB | 04.06.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 35.5 KB | 04.06.2018 | 29.05.2018 | 1 |
Application |
EDOC | 6.74 MB | 04.06.2018 | 29.05.2018 | 27 |
Application |
7.02 MB | 04.06.2018 | 29.05.2018 | 27 | |
Protocols/decisions of a company/organisation |
EDOC | 27.22 KB | 04.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
EDOC | 25.46 KB | 04.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 89.5 KB | 04.06.2018 | 29.05.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 33.19 KB | 04.06.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
6.89 MB | 28.05.2018 | 23.05.2018 | 25 | |
Application |
6.89 MB | 28.05.2018 | 23.05.2018 | 25 | |
Application |
EDOC | 6.58 MB | 28.05.2018 | 23.05.2018 | 25 |
Shareholders’ register |
EDOC | 25.38 KB | 28.05.2018 | 23.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
96.98 KB | 28.05.2018 | 22.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
96.98 KB | 28.05.2018 | 22.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.71 KB | 28.05.2018 | 22.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
43.39 KB | 28.05.2018 | 21.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.39 KB | 28.05.2018 | 21.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.15 KB | 28.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 24.14 KB | 28.05.2018 | 15.05.2018 | 1 |
Articles of Association |
EDOC | 24.44 KB | 28.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.13 KB | 28.05.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.19 KB | 28.05.2018 | 15.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
43.41 KB | 28.05.2018 | 15.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
43.41 KB | 28.05.2018 | 15.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27 KB | 28.05.2018 | 15.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.05.2018 | 15.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.93 KB | 28.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
EDOC | 6.57 MB | 15.05.2018 | 10.05.2018 | 26 |
Application |
6.89 MB | 15.05.2018 | 10.05.2018 | 26 | |
Statement regarding the beneficial owners |
EDOC | 57.02 KB | 15.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.11 KB | 15.05.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 15.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.68 KB | 15.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.95 KB | 15.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 08.05.2018 | 08.05.2018 | 1 |
Application |
6.73 MB | 08.05.2018 | 20.04.2018 | 25 | |
Application |
EDOC | 6.43 MB | 08.05.2018 | 20.04.2018 | 25 |
Confirmation or consent to legal address |
TIF | 78.71 KB | 25.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 04.07.2017 | 04.07.2017 | 2 |
Announcement regarding the legal address |
EDOC | 289.08 KB | 04.07.2017 | 20.06.2017 | 1 |
Articles of Association |
EDOC | 51.69 KB | 04.07.2017 | 20.06.2017 | 1 |
Application |
2.75 MB | 04.07.2017 | 20.06.2017 | 1 | |
Application |
EDOC | 2.65 MB | 04.07.2017 | 20.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 30.06.2017 | 20.06.2017 | 1 |
Memorandum of Association |
EDOC | 56.28 KB | 04.07.2017 | 19.06.2017 | 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