AmberBirch, SIA

Limited Liability Company, Average company
Place in branch
7 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AmberBirch, SIA
Registration number, date 40203021261, 22.09.2016
VAT number LV40203021261 from 20.01.2017 Europe VAT register
Register, date Commercial Register, 22.09.2016
Legal address "Finieris", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners
Fixed capital 4 500 000 EUR, registered payment 02.07.2020
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, €) 1357.23 1307.95 524.43
Personal income tax (thousands, €) 335.9 233.5 184.98
Statutory social insurance contributions (thousands, €) 655.99 500.3 394.95
Average employees count 85 83 74
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
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 25.02.2021
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 Chairperson of the Board Jointly with all persons entitled to represent   15.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.09.2016
* 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

AmberStone Group, AS

Reg. no. 40103736854
Rīga, Pulkveža Brieža iela 28A

100 % 4 500 000 € 1 € 4 500 000 Latvia 30.06.2020 02.07.2020

Apply information changes

ML

"AmberBirch", SIA

"Finieris", Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners

Kokapstrāde

Historical company names

ASG 4, SIA Until 25.01.2017 7 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 23.07.2018 6 years ago
Rīga, Pulkveža Brieža iela 28A Until 02.07.2020 4 years ago
Krustpils nov., Krustpils pag., "Finieris" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
ABirch vad bas zi ojums 2023 PDF
Atzinums AmberBirch 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
ABirch VZ EDOC
Atznums AmberBirch 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums AmberBirch 2021 eparaksts EDOC
Vadibas zinojums AMB 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
AmberBirch Vadibas zinojums 2020 PDF
Atzinums AmberBirch 20120 eparaksts EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums AmberBirch 2019 eparaksts EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.49 MB) €11.00

2017

 Annual report 22.09.2016 - 31.12.2017 02.05.2018  PDF (2.73 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.06 KB 28.06.2023 14.03.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 40.12 KB 02.03.2023 02.03.2023 2

Articles of Association

 DOCX 13.2 KB 15.10.2021 12.10.2021 1

Articles of Association

 DOCX 13.2 KB 15.10.2021 12.10.2021 1

Articles of Association

 DOCX 12.58 KB 02.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.41 KB 02.07.2020 30.06.2020 1

Shareholders’ register

PDF 1.48 MB 02.07.2020 30.06.2020 1

Amendments to the Articles of Association

 PDF 169.2 KB 23.03.2017 22.03.2017 1

Articles of Association

 PDF 267.06 KB 23.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

 PDF 261.55 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 1.18 MB 23.03.2017 22.03.2017 3

Amendments to the Articles of Association

 PDF 149.91 KB 20.01.2017 20.01.2017 1

Articles of Association

 PDF 247.94 KB 20.01.2017 20.01.2017 1

Articles of Association

 PDF 228.24 KB 21.09.2016 21.09.2016 1

Memorandum of Association

 PDF 240.29 KB 21.09.2016 21.09.2016 1

Shareholders’ register

PDF 1.61 MB 21.09.2016 21.09.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.63 KB 21.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 139.5 KB 21.07.2023 30.06.2023 1

Application

 EDOC 51.37 KB 28.06.2023 27.06.2023 2

Application

 EDOC 67.97 KB 16.06.2023 09.06.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 1.73 MB 16.06.2023 19.05.2023 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.99 MB 16.06.2023 19.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 82.89 KB 28.06.2023 14.03.2023 4

Announcement regarding the reorganisation

 EDOC 53.63 KB 02.03.2023 02.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 15.10.2021 15.10.2021 2

Articles of Association

 EDOC 35.53 KB 15.10.2021 12.10.2021 1

Application

 DOCX 48.82 KB 15.10.2021 12.10.2021 4

Application

 DOCX 48.82 KB 15.10.2021 12.10.2021 4

Protocols/decisions of a company/organisation

 DOCX 86.52 KB 15.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 86.52 KB 15.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 02.03.2021 02.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 36.02 KB 25.02.2021 25.02.2021 2

Application

 DOCX 45.81 KB 25.02.2021 19.02.2021 5

Application

 EDOC 59.21 KB 25.02.2021 19.02.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 02.07.2020 02.07.2020 2

Articles of Association

 EDOC 35.2 KB 02.07.2020 30.06.2020 1

Application

 DOCX 45.12 KB 02.07.2020 30.06.2020 1

Application

 EDOC 58.42 KB 02.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.42 KB 02.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.96 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 210.46 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 158.62 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 205.16 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 151.73 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 208.66 KB 02.07.2020 30.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 156.48 KB 02.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 DOCX 86.05 KB 02.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 67.9 KB 02.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

 EDOC 28.86 KB 02.07.2020 30.06.2020 1

Shareholders’ register

EDOC 1.41 MB 02.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 14.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 DOCX 46.3 KB 14.01.2019 07.01.2019 4

Statement regarding the beneficial owners

 EDOC 66.7 KB 14.01.2019 07.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 05.11.2018 05.11.2018 2

Application

 DOCX 42.22 KB 05.11.2018 31.10.2018 1

Application

 EDOC 62.6 KB 05.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.64 KB 05.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 73.83 KB 05.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 23.07.2018 23.07.2018 2

Application

 DOCX 41.1 KB 23.07.2018 29.06.2018 3

Application

 EDOC 59.33 KB 23.07.2018 29.06.2018 3

Confirmation or consent to legal address

 PDF 175.44 KB 23.07.2018 25.06.2018 2

Confirmation or consent to legal address

 EDOC 193.89 KB 23.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 54.32 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.53 KB 08.02.2018 08.02.2018 2

Statement regarding the beneficial owners

 EDOC 75.65 KB 08.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 DOCX 43.3 KB 08.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 DOCX 43.3 KB 08.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.37 KB 29.03.2017 29.03.2017 2

Protocols/decisions of a company/organisation

 PDF 281.88 KB 29.03.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 PDF 347.14 KB 29.03.2017 23.03.2017 1

Amendments to the Articles of Association

 PDF 240.03 KB 23.03.2017 22.03.2017 1

Articles of Association

 PDF 337.36 KB 23.03.2017 22.03.2017 1

Application

 PDF 6.76 MB 23.03.2017 22.03.2017 24

Application

 PDF 6.95 MB 23.03.2017 22.03.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 246.95 KB 23.03.2017 22.03.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.96 KB 23.03.2017 22.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 67.17 KB 23.03.2017 22.03.2017 1

Regulations for the increase/reduction of the equity

 PDF 329.86 KB 23.03.2017 22.03.2017 1

Shareholders’ register

PDF 1.56 MB 23.03.2017 22.03.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 25.01.2017 25.01.2017 2

Amendments to the Articles of Association

 EDOC 175.04 KB 20.01.2017 20.01.2017 1

Articles of Association

 EDOC 259.05 KB 20.01.2017 20.01.2017 1

Application

 PDF 6.65 MB 20.01.2017 20.01.2017 24

Application

 EDOC 6.35 MB 20.01.2017 20.01.2017 24

Protocols/decisions of a company/organisation

 PDF 292.4 KB 20.01.2017 20.01.2017 3

Protocols/decisions of a company/organisation

 EDOC 276.53 KB 20.01.2017 20.01.2017 3

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.87 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.99 KB 22.09.2016 22.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 52.75 KB 03.10.2016 21.09.2016 1

Confirmation or consent to legal address

 TIF 17.75 KB 03.10.2016 21.09.2016 1

Announcement regarding the legal address

 PDF 303.37 KB 21.09.2016 21.09.2016 1

Announcement regarding the legal address

 PDF 232.17 KB 21.09.2016 21.09.2016 1

Articles of Association

 PDF 299.54 KB 21.09.2016 21.09.2016 1

Application

 PDF 3.2 MB 21.09.2016 21.09.2016 10

Memorandum of Association

 PDF 310.45 KB 21.09.2016 21.09.2016 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