Amber Way, SIA
Limited Liability Company, Micro company
Place in branch
100 by paid taxes
27 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 Way" |
| Registration number, date | 40203054794, 07.03.2017 |
| VAT number | LV40203054794 from 21.04.2017 Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Zaķusalas krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.04.2017 |
| 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
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, €) | 9.21 | 3.91 | 0.23 |
| Personal income tax (thousands, €) | 7.96 | 4.18 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 9.69 | 5.79 | 2.24 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
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 | Chairperson of the Board | Right to represent individually | 12.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2017 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 02.06.2017 | 12.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Amber Way", SIA
Akotu 1, Mārupe, Mārupes nov. LV-2167 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Mārupes nov., Mārupe, "Vecais kapteinis" | Until 12.08.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 6 - 4 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Pededzes iela 6 - 4 | Until 07.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjojums 2023 AW | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AW | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 70.44 KB | 28.08.2017 | 16.08.2017 | 1 |
Shareholders’ register |
TIF | 206.72 KB | 15.06.2017 | 02.06.2017 | 4 |
Shareholders’ register |
TIF | 186.2 KB | 07.04.2017 | 03.04.2017 | 5 |
Articles of Association |
TIF | 115.4 KB | 07.04.2017 | 27.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.06 KB | 29.03.2017 | 27.03.2017 | 1 |
Articles of Association |
TIF | 21.64 KB | 06.03.2017 | 02.03.2017 | 1 |
Shareholders’ register |
TIF | 144.01 KB | 06.03.2017 | 02.03.2017 | 6 |
Memorandum of association |
TIF | 75.11 KB | 06.03.2017 | 28.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 21.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.95 KB | 04.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 56.09 KB | 07.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 56.09 KB | 07.07.2022 | 05.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 55.75 KB | 12.08.2021 | 09.08.2021 | 3 |
Application |
DOCX | 55.75 KB | 12.08.2021 | 09.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 28.08.2017 | 28.08.2017 | 2 |
Application |
EDOC | 343.66 KB | 28.08.2017 | 23.08.2017 | 3 |
Application |
DOCX | 38.14 KB | 28.08.2017 | 23.08.2017 | 3 |
Articles of Association |
EDOC | 347.36 KB | 28.08.2017 | 16.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 358.55 KB | 28.08.2017 | 16.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.18 KB | 28.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 357.78 KB | 15.06.2017 | 02.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 177.85 KB | 15.06.2017 | 02.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 150.3 KB | 07.04.2017 | 03.04.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 07.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.86 KB | 29.03.2017 | 27.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 07.03.2017 | 07.03.2017 | 2 |
Registration certificates |
TIF | 20.52 KB | 07.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 20.21 KB | 06.03.2017 | 02.03.2017 | 1 |
Application |
TIF | 237.14 KB | 06.03.2017 | 02.03.2017 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 06.03.2017 | 02.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 06.03.2017 | 24.02.2017 | 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