Amberfarm, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
14 by paid taxes
13 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 "Amberfarm" |
| Registration number, date | 50103362291, 29.12.2010 |
| VAT number | LV50103362291 from 08.01.2011 Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | "Liepūdrupi", Variņu pag., Smiltenes nov., LV-4726 Check address owners |
| Fixed capital | 11 802 EUR, registered payment 18.10.2024 |
| 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
- Received COVID-19 downtime support (17.03.2021)
- 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 | 2 206.09 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 800.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 295.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.01.2024 | 611.48 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 398.58 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 062.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 25.10.2023 | 1 054.97 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.11.2020 | 710.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 174.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2018 | 760.49 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 748.98 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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, €) | 9.09 | 8.32 | 3.73 |
| Personal income tax (thousands, €) | 1.95 | 3.38 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 5.24 | 3.06 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 17.03.2021, 223.70 € | ||
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 11.10.2023 |
* 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 % | 843 | € 14 | € 11 802 | Latvia | 01.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gravi" | Until 21.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 23 | Until 10.10.2014 | 10 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Krastupes iela 10 - 65 | Until 21.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (95.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (96.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (97.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (94.41 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (94.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (95.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (94.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.02.2016 | PDF (131.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | HTML (98.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2012 | HTML (98.93 KB) | |
2010 |
Annual report | 29.12.2010 - 31.12.2010 | 11.03.2012 | HTML (98.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.83 KB | 18.10.2024 | 01.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.58 KB | 18.10.2024 | 01.10.2024 | 1 |
Shareholders’ register |
EDOC | 15.61 KB | 18.10.2024 | 01.10.2024 | 1 |
Articles of Association |
EDOC | 24.41 KB | 11.10.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 20.56 KB | 11.10.2023 | 14.09.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 14.04.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 14.04.2021 | 23.02.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.04.2021 | 23.02.2021 | 1 |
Articles of Association |
JPG | 1.04 MB | 20.09.2018 | 14.09.2018 | 1 |
Articles of Association |
TIF | 37.71 KB | 18.10.2017 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 69.17 KB | 18.10.2017 | 16.10.2017 | 3 |
Shareholders’ register |
TIF | 83.23 KB | 11.01.2017 | 05.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 13.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 13.31 KB | 13.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 83.97 KB | 13.10.2014 | 30.09.2014 | 3 |
Shareholders’ register |
TIF | 63.17 KB | 13.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 27.04.2011 | 18.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 27.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 27.05 KB | 27.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 16 KB | 04.01.2011 | 10.12.2010 | 1 |
Memorandum of association |
TIF | 29.66 KB | 04.01.2011 | 10.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.01 KB | 18.10.2024 | 14.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 46.14 KB | 18.10.2024 | 14.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.93 KB | 18.10.2024 | 01.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 18.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 55.41 KB | 11.10.2023 | 14.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.15 KB | 11.10.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.42 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
EDOC | 62.2 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
DOCX | 48.44 KB | 14.04.2021 | 08.04.2021 | 1 |
Articles of Association |
EDOC | 24.67 KB | 14.04.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
252 KB | 14.04.2021 | 23.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.67 KB | 14.04.2021 | 23.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
252.13 KB | 14.04.2021 | 23.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.78 KB | 14.04.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 85.89 KB | 14.04.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.13 KB | 14.04.2021 | 23.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.03 KB | 14.04.2021 | 23.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 14.04.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 21.09.2018 | 21.09.2018 | 2 |
Articles of Association |
EDOC | 1.03 MB | 20.09.2018 | 14.09.2018 | 1 |
Application |
TIF | 133.22 KB | 14.09.2018 | 14.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.45 KB | 14.09.2018 | 14.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 195.46 KB | 18.10.2017 | 17.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 18.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 543.6 KB | 11.01.2017 | 06.01.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.66 KB | 11.01.2017 | 05.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 11.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 350.64 KB | 13.10.2014 | 30.09.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 13.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 27.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 187.15 KB | 27.04.2011 | 18.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.79 KB | 27.04.2011 | 18.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 27.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 50.26 KB | 04.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 04.01.2011 | 10.12.2010 | 1 |
Application |
TIF | 271.08 KB | 04.01.2011 | 10.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.67 KB | 04.01.2011 | 10.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.41 KB | 04.01.2011 | 10.12.2010 | 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