AMBER WAY LTD, SIA

Limited Liability Company, Micro company
Place in branch
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER WAY LTD"
Registration number, date 41203068100, 06.09.2019
VAT number LV41203068100 from 11.04.2023 Europe VAT register
Register, date Commercial Register, 06.09.2019
Legal address Stendes iela 5, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2019
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, €) -0.44 0 0.5
Personal income tax (thousands, €) 0.2 0 0.21
Statutory social insurance contributions (thousands, €) 0.33 0 0.24
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.04.2023
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   20.04.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 12.04.2023 20.04.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.04.2023 20.04.2023

Apply information changes

ML

"Amber Way Ltd", SIA

Roja, Upes 13, Rojas pagasts, Talsu nov. LV-3264 Check address owners

Internetveikali, e-komercija

Historical addresses

Rojas nov., Roja, Upes iela 13 Until 01.07.2021 3 years ago
Talsu nov., Rojas pag., Roja, Upes iela 13 Until 17.01.2023 last year
Talsu nov., Rojas pag., Roja, Upes iela 30 Until 20.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.09.2024  PDF (80.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (100.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (171.92 KB) €11.00

2020

Annual report 06.09.2019 - 31.12.2020 12.03.2021  PDF (367.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.76 KB 20.04.2023 12.04.2023 1

Shareholders’ register

TIF 85.92 KB 06.01.2023 04.01.2023 3

Articles of Association

TIF 10 KB 03.09.2019 07.08.2019 1

Memorandum of association

TIF 29.81 KB 03.09.2019 07.08.2019 1

Shareholders’ register

TIF 52.32 KB 03.09.2019 07.08.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.67 KB 20.04.2023 12.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.67 KB 20.04.2023 12.04.2023 1

Application

EDOC 51.72 KB 12.01.2023 11.01.2023 4

Protocols/decisions of a company/organisation

TIF 81.9 KB 06.01.2023 04.01.2023 4

Decisions / letters / protocols of public notaries

RTF 192.38 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 06.09.2019 06.09.2019 2

Bank statements or other document regarding the payment of the equity

TIF 28.31 KB 03.09.2019 28.08.2019 1

Announcement regarding the legal address

TIF 8.3 KB 03.09.2019 07.08.2019 1

Application

TIF 150.66 KB 03.09.2019 07.08.2019 5
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