Amberfide Latvia, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
206 by profit
155 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amberfide Latvia"
Registration number, date 40203279624, 14.12.2020
VAT number LV40203279624 from 06.01.2021 Europe VAT register
Register, date Commercial Register, 14.12.2020
Legal address Birzes iela 7 – 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 14.12.2020
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, €) 39.57 30.9 8.26
Personal income tax (thousands, €) 9.06 5.29 2.82
Statutory social insurance contributions (thousands, €) 16.31 11.44 6.51
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2020
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   14.12.2020
* 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 % 100 € 28 € 2 800 14.12.2020 14.12.2020

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.02.2025  PDF (460.41 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (181.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (181.75 KB) €11.00

2021

 Annual report 14.12.2020 - 31.12.2021 30.03.2022  PDF (175.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.25 KB 14.12.2020 08.12.2020 1

Articles of Association

 DOCX 20.05 KB 14.12.2020 30.11.2020 1

Memorandum of Association

 DOCX 26.56 KB 14.12.2020 30.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 14.12.2020 14.12.2020 2

Shareholders’ register

EDOC 24.25 KB 14.12.2020 08.12.2020 1

Application

 DOCX 49.67 KB 14.12.2020 02.12.2020 10

Application

 EDOC 55.17 KB 14.12.2020 02.12.2020 10

Bank statements or other document regarding the payment of the equity

PDF 184.33 KB 14.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 236.76 KB 14.12.2020 02.12.2020 1

Announcement regarding the legal address

 DOCX 25.55 KB 14.12.2020 30.11.2020 1

Announcement regarding the legal address

 EDOC 28.55 KB 14.12.2020 30.11.2020 1

Articles of Association

 EDOC 25.38 KB 14.12.2020 30.11.2020 1

Confirmation or consent to legal address

 DOCX 11.95 KB 14.12.2020 30.11.2020 1

Confirmation or consent to legal address

 EDOC 18.19 KB 14.12.2020 30.11.2020 1

Memorandum of Association

 EDOC 29.55 KB 14.12.2020 30.11.2020 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