Amber Wave Surf, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
457 by paid taxes
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 | SIA "Amber Wave Surf" |
| Registration number, date | 40103849811, 28.11.2014 |
| VAT number | LV40103849811 from 22.12.2016 Europe VAT register |
| Register, date | Commercial Register, 28.11.2014 |
| Legal address | Krišjāņa Barona iela 19 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 400.48 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 396.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 393.40 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 390.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 385.84 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 382.14 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 378.54 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 374.93 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 372.40 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.02.2023 | 192.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 189.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 188.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 184.94 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 182.70 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 241.51 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 397.58 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 391.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 388.27 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.2 | 4.38 | 3.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.21 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
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 | 28.11.2014 |
* 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 % | 1 | € 5 | € 5 | Latvia | 28.11.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Amber Wave Surf", SIA
Krišjāņa Barona 19-3, Rīga LV-1011 Check address owners
Sporta un tūrisma preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2023 | PDF (82.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.10.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.09.2018 | PDF (81.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (78.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
161.63 KB | 27.11.2014 | 27.11.2014 | 1 | |
Memorandum of Association |
264.81 KB | 27.11.2014 | 27.11.2014 | 1 | |
Shareholders’ register |
166 KB | 27.11.2014 | 27.11.2014 | 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 | 183.31 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.51 KB | 28.11.2014 | 28.11.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 126.3 KB | 06.01.2015 | 27.11.2014 | 1 |
Announcement regarding the legal address |
112.15 KB | 27.11.2014 | 27.11.2014 | 1 | |
Announcement regarding the legal address |
EDOC | 127.69 KB | 27.11.2014 | 27.11.2014 | 1 |
Articles of Association |
EDOC | 174.52 KB | 27.11.2014 | 27.11.2014 | 1 |
Application |
398.1 KB | 27.11.2014 | 27.11.2014 | 2 | |
Application |
EDOC | 399.62 KB | 27.11.2014 | 27.11.2014 | 2 |
Confirmation or consent to legal address |
120.07 KB | 27.11.2014 | 27.11.2014 | 2 | |
Confirmation or consent to legal address |
EDOC | 194.65 KB | 27.11.2014 | 27.11.2014 | 2 |
Memorandum of Association |
EDOC | 274.59 KB | 27.11.2014 | 27.11.2014 | 1 |
Shareholders’ register |
EDOC | 178.66 KB | 27.11.2014 | 27.11.2014 | 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