AmberBirch Trading, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
65 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 | AmberBirch Trading, SIA |
| Registration number, date | 40103906372, 09.06.2015 |
| VAT number | LV40103906372 from 18.07.2015 Europe VAT register |
| Register, date | Commercial Register, 09.06.2015 |
| Legal address | "Lidlauks", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 14.12.2023 |
| 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
- 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, €) | 41.7 | 68.32 | 30.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.10.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 09.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberBirch, SIAReg. no. 40203021261
|
100 % | 450 000 | € 1 | € 450 000 | Latvia | 22.12.2023 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"AmberBirch Trading", SIA
Elizabetes 23, Rīga LV-1010 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| ASG 1, SIA | Until 16.06.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 11.07.2018 | 6 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 22.12.2022 | 2 years ago |
| Rīga, Elizabetes iela 23 | Until 02.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (442.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (243.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (451.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (451.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (229.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.51 MB) | €9.00 |
2015 |
Annual report | 09.06.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASG 1 Vadibas zinojums GP 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.62 KB | 03.01.2024 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 14.12.2023 | 08.12.2023 | 1 |
Articles of Association |
EDOC | 44.01 KB | 14.12.2023 | 07.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.8 KB | 14.12.2023 | 07.12.2023 | 1 |
Shareholders’ register |
1.48 MB | 16.06.2020 | 12.06.2020 | 1 | |
Articles of Association |
DOCX | 12.61 KB | 16.06.2020 | 11.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 16.06.2020 | 11.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.16 KB | 02.09.2024 | 28.08.2024 | 4 |
Application |
EDOC | 68.29 KB | 03.01.2024 | 03.01.2024 | 6 |
Application |
EDOC | 59.95 KB | 14.12.2023 | 08.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.38 KB | 14.12.2023 | 08.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.72 KB | 14.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.62 KB | 14.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 67.71 KB | 21.07.2023 | 12.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 11.07.2023 | 1 |
Application |
EDOC | 68.06 KB | 16.06.2023 | 09.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 10.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 10.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 46.04 KB | 02.03.2021 | 19.02.2021 | 5 |
Application |
EDOC | 59.47 KB | 02.03.2021 | 19.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
24.15 KB | 02.03.2021 | 19.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 38.75 KB | 02.03.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOCX | 44.45 KB | 14.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 57.65 KB | 14.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.42 KB | 14.10.2020 | 12.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.06 KB | 14.10.2020 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.26 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.41 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.35 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 17.49 KB | 14.10.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
197.37 KB | 14.10.2020 | 05.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 208.09 KB | 14.10.2020 | 05.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 210.66 KB | 14.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.57 KB | 14.10.2020 | 02.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 209.17 KB | 14.10.2020 | 17.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
207.01 KB | 14.10.2020 | 17.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 16.06.2020 | 16.06.2020 | 2 |
Application |
EDOC | 55.52 KB | 16.06.2020 | 12.06.2020 | 3 |
Application |
DOCX | 42.32 KB | 16.06.2020 | 12.06.2020 | 3 |
Shareholders’ register |
EDOC | 1.41 MB | 16.06.2020 | 12.06.2020 | 1 |
Articles of Association |
EDOC | 27.09 KB | 16.06.2020 | 11.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.85 KB | 16.06.2020 | 11.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.37 KB | 16.06.2020 | 11.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.07 KB | 16.06.2020 | 11.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.26 KB | 16.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.51 KB | 16.06.2020 | 11.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 68.59 KB | 16.06.2020 | 11.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 28.93 KB | 16.06.2020 | 11.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 14.10.2020 | 28.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
3.15 MB | 14.10.2020 | 28.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.93 KB | 09.07.2019 | 09.07.2019 | 3 |
Application |
DOCX | 48.42 KB | 09.07.2019 | 02.07.2019 | 4 |
Application |
EDOC | 68.75 KB | 09.07.2019 | 02.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
EDOC | 63.04 KB | 31.10.2018 | 22.10.2018 | 4 |
Application |
DOCX | 42.71 KB | 31.10.2018 | 22.10.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.26 KB | 31.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.18 KB | 31.10.2018 | 22.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 11.07.2018 | 11.07.2018 | 2 |
Application |
EDOC | 59.21 KB | 11.07.2018 | 29.06.2018 | 3 |
Application |
DOCX | 41.01 KB | 11.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
169.37 KB | 11.07.2018 | 25.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 187.86 KB | 11.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.51 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.47 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
EDOC | 75.58 KB | 08.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 43.28 KB | 08.02.2018 | 02.02.2018 | 2 |
Application |
DOCX | 43.28 KB | 08.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 23.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 23.10.2015 | 23.10.2015 | 1 |
Application |
EDOC | 55.01 KB | 20.10.2015 | 20.10.2015 | 3 |
Application |
DOCX | 27.84 KB | 20.10.2015 | 20.10.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 71.79 KB | 20.10.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 20.10.2015 | 20.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 71.4 KB | 09.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 09.06.2015 | 09.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 77.6 KB | 08.06.2015 | 08.06.2015 | 1 |
Articles of Association |
EDOC | 71.73 KB | 08.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 74.86 KB | 08.06.2015 | 08.06.2015 | 2 |
Memorandum of Association |
EDOC | 78.01 KB | 08.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 08.06.2015 | 08.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 13.08.2015 | 28.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
359.69 KB | 01.06.2015 | 28.05.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2017 |
LETA | "Vaiņodes bekons" pārdevusi tai piederošo kompāniju "IZ SPV" |