AmberCapital, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
434 by paid taxes
278 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 | SIA "AmberCapital" |
| Registration number, date | 40203393883, 19.04.2022 |
| VAT number | LV40203393883 from 06.09.2024 Europe VAT register |
| Register, date | Commercial Register, 19.04.2022 |
| Legal address | Gatartas iela 6 – 3, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 1 328.35 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 321.55 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 2 464.38 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 442.30 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 424.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 400.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 9.59 | 19.62 |
| Personal income tax (thousands, €) | 3.37 | 6.68 |
| Statutory social insurance contributions (thousands, €) | 6.22 | 12.92 |
| Average employees count | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.09.2024 | Latvia | Latvia |
|
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 | Right to represent individually | 07.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Idea ChestReg. no. 40203554375
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 30.08.2024 | 12.09.2024 |
Natural person |
30 % | 840 | € 1 | € 840 | 30.08.2024 | 12.09.2024 | |
Natural person |
30 % | 840 | € 1 | € 840 | 30.08.2024 | 12.09.2024 |
Historical addresses
| Rīga, Elijas iela 20 - 15 | Until 07.11.2022 | 3 years ago |
|---|---|---|
| Rīga, Ropažu iela 12 - 37 | Until 12.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 19.04.2022 - 31.12.2022 | 22.09.2023 | PDF (79.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.82 KB | 12.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 96.96 KB | 12.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 102.12 KB | 12.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
91.06 KB | 07.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
91.06 KB | 07.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
106.43 KB | 19.04.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
106.43 KB | 19.04.2022 | 13.04.2022 | 1 | |
Articles of Association |
104.63 KB | 19.04.2022 | 12.04.2022 | 1 | |
Articles of Association |
104.63 KB | 19.04.2022 | 12.04.2022 | 1 | |
Memorandum of Association |
100.59 KB | 19.04.2022 | 12.04.2022 | 1 | |
Memorandum of Association |
100.59 KB | 19.04.2022 | 12.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 317.92 KB | 12.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.08 KB | 12.09.2024 | 30.08.2024 | 1 |
Application |
268.09 KB | 07.11.2022 | 07.11.2022 | 5 | |
Application |
268.09 KB | 07.11.2022 | 07.11.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 07.11.2022 | 07.11.2022 | 2 |
Protocols/decisions of a company/organisation |
90.71 KB | 07.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
90.71 KB | 07.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
EDOC | 99.17 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
266.5 KB | 19.04.2022 | 13.04.2022 | 1 | |
Application |
266.5 KB | 19.04.2022 | 13.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.19 KB | 19.04.2022 | 13.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.19 KB | 19.04.2022 | 13.04.2022 | 1 | |
Shareholders’ register |
132.36 KB | 19.04.2022 | 13.04.2022 | 1 | |
Articles of Association |
133.92 KB | 19.04.2022 | 12.04.2022 | 1 | |
Memorandum of Association |
131.6 KB | 19.04.2022 | 12.04.2022 | 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.
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