Ambercom Distribution, SIA
Limited Liability Company, Micro company
Place in branch
292 by turnover
112 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 | SIA "Ambercom Distribution" |
| Registration number, date | 40103978205, 17.03.2016 |
| VAT number | None (excluded 10.08.2020) Europe VAT register |
| Register, date | Commercial Register, 17.03.2016 |
| Legal address | Uzvaras bulvāris 5 – 6, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 2 027.52 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 741.12 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 713.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 751.44 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 956.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 943.16 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 891.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 630.25 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 815.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 672.25 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 654.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 640.50 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 1 626.16 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 602.08 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 635.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 186.60 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 389.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 366.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 136.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 911.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 898.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 006.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 819.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 705.28 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 618.51 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 684.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 500.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 470.16 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 640.09 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 636.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 455.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 699.98 | 0.00 | 0.00 | 280.58 | 09.05.2022 |
| 07.04.2022 | 520.27 | 0.00 | 0.00 | 279.46 | 07.04.2022 |
| 07.03.2022 | 509.45 | 0.00 | 0.00 | 334.26 | 07.03.2022 |
| 07.12.2020 | 344.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 282.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 446.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 435.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 330.22 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 157.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 198.34 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 170.51 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 201.62 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.92 | 2.17 | 2.58 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.92 | 2.13 | 2.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
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 | Member of the Board | Right to represent individually | 16.01.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.09.2016 | 29.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ambercom Distribution", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AmberVadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibaszinojums ambercom | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Ambercom | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Ambercom | |||||
2016 |
Annual report | 17.03.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Ambercom |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 164.12 KB | 04.10.2016 | 27.09.2016 | 4 |
Shareholders’ register |
TIF | 491.06 KB | 21.03.2016 | 15.03.2016 | 2 |
Articles of Association |
TIF | 60.67 KB | 21.03.2016 | 10.03.2016 | 1 |
Memorandum of association |
TIF | 93.65 KB | 21.03.2016 | 10.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 17.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 233.95 KB | 17.01.2017 | 04.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 17.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 04.10.2016 | 29.09.2016 | 2 |
Application |
TIF | 129.69 KB | 04.10.2016 | 27.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 21.03.2016 | 17.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.83 KB | 21.03.2016 | 15.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.95 KB | 21.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 450.12 KB | 21.03.2016 | 04.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 23.85 KB | 21.03.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 21.03.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 04.10.2016 | 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