AMBERGS, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
97 by profit
44 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMBERGS"
Registration number, date 40003291554, 22.04.1996
VAT number LV40003291554 from 26.07.1996 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Brīvības gatve 195 – 20, Rīga, LV-1039 Check address owners
Fixed capital 133 180 EUR, registered payment 17.06.2015
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, €) 107.91 112.69 94.45
Personal income tax (thousands, €) 7.31 8.06 7.1
Statutory social insurance contributions (thousands, €) 9.49 13.29 11.49
Average employees count 3 3 4
Received COVID-19 downtime support 22.04.2021, 1 212.10 €

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.01.2023
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   16.06.2022
* 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

Natural person

66.66 % 88 777 € 1 € 88 777 Latvia 30.12.2022 04.01.2023

Natural person

33.34 % 44 403 € 1 € 44 403 Latvia 30.12.2022 04.01.2023

Apply information changes

ML

"Ambergs", SIA

Brīvības gatve 195, Rīga, LV-1039 Check address owners

Mēbeļu tirdzniecība

http://www.ambergs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AMBERGS" Until 23.07.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 223 Until 14.04.1997 27 years ago
Rīga, S.Eizenšteina iela 29 Until 23.10.1997 27 years ago
Rīga, Brīvības iela 195-16 Until 06.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (216.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (337.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (333.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (84.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
AmbergsVadibaszinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibaszinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszin PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
AmbergsVZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2012 IMG 0005 (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinjojums 2010 IMG 0003 ZIP

2009

Annual report 29.05.2010  TIF (582.23 KB)

2008

Annual report 05.06.2009  TIF (576.21 KB)

2007

Annual report 10.05.2008  TIF (766.07 KB)

2006

Annual report 05.06.2007  TIF (401.96 KB)

2005

Annual report 12.07.2006  PDF (631.39 KB)

2004

Annual report 19.06.2009  TIF (359.51 KB)

2003

Annual report 18.06.2009  TIF (786.04 KB)

2002

Annual report 18.06.2009  TIF (107.22 KB)

2001

Annual report 18.06.2009  TIF (352.96 KB)

2000

Annual report 18.06.2009  TIF (463.26 KB)

1999

Annual report 18.06.2009  TIF (511.08 KB)

1998

Annual report 18.06.2009  TIF (702.03 KB)

1997

Annual report 18.06.2009  TIF (432.04 KB)

1996

Annual report 18.06.2009  TIF (329.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.81 KB 04.01.2023 30.12.2022 1

Shareholders’ register

DOCX 19.17 KB 10.07.2019 03.07.2019 1

Amendments to the Articles of Association

PDF 181.5 KB 12.06.2015 09.06.2015 1

Articles of Association

PDF 192.99 KB 12.06.2015 09.06.2015 1

Shareholders’ register

PDF 193.54 KB 12.06.2015 08.06.2015 1

Shareholders’ register

TIF 13.82 KB 19.06.2009 17.07.2006 1

Shareholders’ register

TIF 15.41 KB 19.06.2009 20.02.2006 1

Articles of Association

TIF 18.86 KB 19.06.2009 08.02.2006 2

Articles of Association

TIF 17.46 KB 19.06.2009 02.07.2004 1

Shareholders’ register

TIF 15.2 KB 19.06.2009 02.07.2004 1

Amendments to the Articles of Association

TIF 33.86 KB 18.06.2009 27.12.2002 1

Regulations for the increase/reduction of the equity

TIF 29 KB 18.06.2009 27.12.2002 1

Shareholders’ register

TIF 29.63 KB 18.06.2009 27.12.2002 1

Amendments to the Articles of Association

TIF 27.63 KB 18.06.2009 08.08.2000 1

Amendments to the Articles of Association

TIF 28.29 KB 18.06.2009 15.06.1999 1

Regulations for the increase/reduction of the equity

TIF 30.17 KB 18.06.2009 12.04.1999 1

Amendments to the Articles of Association

TIF 19.37 KB 18.06.2009 25.09.1997 1

Regulations for the increase/reduction of the equity

TIF 30.74 KB 18.06.2009 25.09.1997 1

Amendments to the Articles of Association

TIF 29.04 KB 18.06.2009 07.03.1997 1

Shareholders’ register

TIF 21.06 KB 18.06.2009 07.03.1997 1

Articles of Association

TIF 404.14 KB 18.06.2009 29.03.1996 11

Memorandum of association

TIF 192.06 KB 18.06.2009 21.03.1996 7

Amendments to the Articles of Association

TIF 7.95 KB 19.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 110.8 KB 04.01.2023 30.12.2022 23

Other documents

EDOC 50.67 KB 04.01.2023 14.12.2022 2

Decisions / judgements of courts and other law enforcement authorities

EDOC 216.18 KB 04.01.2023 16.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.06.2022 27.06.2022 2

Application

DOCX 90.28 KB 27.06.2022 20.06.2022 1

Application

DOCX 90.28 KB 27.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 16.06.2022 16.06.2022 2

Application

DOCX 91.71 KB 16.06.2022 15.06.2022 1

Application

DOCX 91.71 KB 16.06.2022 15.06.2022 1

Decisions / judgements of courts and other law enforcement authorities

ODT 24.06 KB 16.06.2022 15.06.2022 1

Decisions / judgements of courts and other law enforcement authorities

ODT 24.06 KB 16.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 16.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.56 KB 16.06.2022 15.06.2022 1

Decisions / judgements of courts and other law enforcement authorities

ODT 24.06 KB 27.06.2022 14.06.2022 1

Decisions / judgements of courts and other law enforcement authorities

ODT 24.06 KB 27.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 10.07.2019 10.07.2019 2

Application

EDOC 56.1 KB 10.07.2019 03.07.2019 6

Application

DOCX 46.98 KB 10.07.2019 03.07.2019 6

Notice of a member of the Board regarding the resignation

DOCX 10.93 KB 10.07.2019 03.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.65 KB 10.07.2019 03.07.2019 1

Shareholders’ register

EDOC 44.74 KB 10.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 21.06.2019 21.06.2019 2

Application

DOCX 35.43 KB 14.06.2019 14.06.2019 2

Application

DOCX 35.43 KB 14.06.2019 14.06.2019 2

Application

EDOC 49.33 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.72 KB 06.06.2019 06.06.2019 2

Application

PDF 1.28 MB 06.06.2019 28.05.2019 22

Application

PDF 1.05 MB 06.06.2019 28.05.2019 22

Other documents

DOC 343 KB 21.06.2019 09.04.2019 7

Other documents

EDOC 63.24 KB 21.06.2019 09.04.2019 7

Protocols/decisions of a company/organisation

EDOC 30.23 KB 21.06.2019 09.04.2019 3

Protocols/decisions of a company/organisation

DOC 51.5 KB 21.06.2019 09.04.2019 3

Protocols/decisions of a company/organisation

DOC 45 KB 14.06.2019 09.04.2019 2

Protocols/decisions of a company/organisation

EDOC 40.81 KB 14.06.2019 09.04.2019 2

Protocols/decisions of a company/organisation

DOC 45 KB 14.06.2019 09.04.2019 2

Confirmation or consent to legal address

PDF 85.4 KB 06.06.2019 14.03.2019 1

Confirmation or consent to legal address

PDF 116.81 KB 06.06.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 05.03.2019 05.03.2019 2

Announcement regarding the reorganisation

TIF 141.66 KB 01.03.2019 28.02.2019 4

Other documents

TIF 581.67 KB 01.03.2019 28.02.2019 7

Protocols/decisions of a company/organisation

TIF 165.19 KB 01.03.2019 28.02.2019 4

Power of attorney, act of empowerment

TIF 22.88 KB 01.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

RTF 181.82 KB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 17.06.2015 17.06.2015 1

Application

PDF 244.19 KB 12.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

PDF 206.9 KB 12.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

TIF 33.76 KB 19.06.2009 24.03.2009 2

Application

TIF 83.29 KB 19.06.2009 18.03.2009 3

Receipts on the publication and state fees

TIF 26.78 KB 19.06.2009 09.03.2009 2

Protocols/decisions of a company/organisation

TIF 28.95 KB 19.06.2009 03.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.97 KB 19.06.2009 27.05.2008 2

Receipts on the publication and state fees

TIF 26.71 KB 19.06.2009 23.05.2008 2

Application

TIF 99.81 KB 19.06.2009 21.05.2008 3

Protocols/decisions of a company/organisation

TIF 24.45 KB 19.06.2009 06.05.2008 1

Receipts on the publication and state fees

TIF 15.7 KB 19.06.2009 18.07.2006 1

Application

TIF 62.04 KB 19.06.2009 17.07.2006 2

Documents attesting the transfer of shares

TIF 122.86 KB 19.06.2009 17.07.2006 3

Decisions / letters / protocols of public notaries

TIF 36.16 KB 19.06.2009 24.02.2006 2

Receipts on the publication and state fees

TIF 27.16 KB 19.06.2009 21.02.2006 2

Application

TIF 104.71 KB 19.06.2009 20.02.2006 3

Protocols/decisions of a company/organisation

TIF 41.49 KB 19.06.2009 08.02.2006 2

Decisions / letters / protocols of public notaries

TIF 30.99 KB 19.06.2009 03.05.2005 1

Application

TIF 122.96 KB 19.06.2009 28.04.2005 4

Other documents

TIF 12.04 KB 19.06.2009 27.04.2005 1

Sample report

TIF 28.38 KB 19.06.2009 27.04.2005 1

Receipts on the publication and state fees

TIF 30.59 KB 19.06.2009 25.04.2005 2

Protocols/decisions of a company/organisation

TIF 28.02 KB 19.06.2009 19.04.2005 1

Consent of a member of the Board / executive director

TIF 7.1 KB 19.06.2009 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 19.06.2009 23.07.2004 1

Receipts on the publication and state fees

TIF 29.01 KB 19.06.2009 09.07.2004 2

Announcement regarding the legal address

TIF 9.68 KB 19.06.2009 02.07.2004 1

Application

TIF 100.95 KB 19.06.2009 02.07.2004 4

Consent of a member of the Board / executive director

TIF 29.12 KB 19.06.2009 02.07.2004 4

Protocols/decisions of a company/organisation

TIF 62.68 KB 19.06.2009 02.07.2004 2

Decisions / letters / protocols of public notaries

TIF 22.66 KB 18.06.2009 06.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 18.06.2009 27.12.2002 1

Other documents

TIF 26.61 KB 18.06.2009 27.12.2002 1

Other documents

TIF 14.95 KB 18.06.2009 27.12.2002 2

Protocols/decisions of a company/organisation

TIF 94.34 KB 18.06.2009 27.12.2002 3

Decisions / letters / protocols of public notaries

TIF 32.35 KB 18.06.2009 23.08.2000 1

Other documents

TIF 27.81 KB 18.06.2009 09.08.2000 1

Protocols/decisions of a company/organisation

TIF 62.95 KB 18.06.2009 08.08.2000 2

Receipts on the publication and state fees

TIF 27.77 KB 18.06.2009 31.07.2000 2

Power of attorney, act of empowerment

TIF 78.54 KB 18.06.2009 22.09.1999 2

Decisions / letters / protocols of public notaries

TIF 14.82 KB 18.06.2009 15.06.1999 1

Other documents

TIF 32.78 KB 18.06.2009 28.05.1999 1

Protocols/decisions of a company/organisation

TIF 39.21 KB 18.06.2009 27.05.1999 2

Decisions / letters / protocols of public notaries

TIF 25.43 KB 18.06.2009 26.05.1999 1

Other documents

TIF 28.69 KB 18.06.2009 12.05.1999 1

Receipts on the publication and state fees

TIF 16.98 KB 18.06.2009 12.05.1999 1

Sample report

TIF 32.31 KB 18.06.2009 11.05.1999 1

Other documents

TIF 17.91 KB 18.06.2009 10.05.1999 1

Order of the Enterprise Register official

TIF 28 KB 18.06.2009 15.04.1999 1

Protocols/decisions of a company/organisation

TIF 115.4 KB 18.06.2009 12.04.1999 4

Decisions / letters / protocols of public notaries

TIF 17.55 KB 18.06.2009 23.10.1997 1

Receipts on the publication and state fees

TIF 21.52 KB 18.06.2009 09.10.1997 1

Other documents

TIF 24.29 KB 18.06.2009 08.10.1997 1

Other documents

TIF 17.57 KB 18.06.2009 08.10.1997 1

Protocols/decisions of a company/organisation

TIF 74.11 KB 18.06.2009 25.09.1997 3

Purchase contracts

TIF 148.87 KB 18.06.2009 07.08.1997 4

Decisions / letters / protocols of public notaries

TIF 14.73 KB 18.06.2009 14.04.1997 1

Other documents

TIF 16.16 KB 18.06.2009 14.04.1997 1

Submission/Application

TIF 15.3 KB 18.06.2009 11.04.1997 1

Sample report

TIF 34.09 KB 18.06.2009 10.03.1997 1

Other documents

TIF 14.9 KB 18.06.2009 07.03.1997 1

Protocols/decisions of a company/organisation

TIF 59.25 KB 18.06.2009 07.03.1997 2

Notice of a member of the Board regarding the resignation

TIF 33.79 KB 18.06.2009 03.03.1997 3

Purchase contracts

TIF 161.05 KB 18.06.2009 01.02.1997 4

Registration certificates

TIF 126.47 KB 19.06.2009 22.04.1996 1

Decisions / letters / protocols of public notaries

TIF 15.38 KB 18.06.2009 22.04.1996 1

Registration certificates

TIF 72.49 KB 18.06.2009 22.04.1996 1

Registration certificates

TIF 108.74 KB 18.06.2009 22.04.1996 1

Registration certificates

TIF 72.59 KB 18.06.2009 22.04.1996 1

Registration certificates

TIF 133.57 KB 18.06.2009 22.04.1996 2

Application

TIF 98.76 KB 18.06.2009 19.04.1996 4

Receipts on the publication and state fees

TIF 38.33 KB 18.06.2009 18.04.1996 4

Bank statements or other document regarding the payment of the equity

TIF 22.73 KB 18.06.2009 17.04.1996 1

Protocols/decisions of a company/organisation

TIF 41.86 KB 18.06.2009 29.03.1996 2

Protocols/decisions of a company/organisation

TIF 15.84 KB 18.06.2009 23.02.1996 1

Protocols/decisions of a company/organisation

TIF 15.78 KB 18.06.2009 22.02.1996 1

Registration certificates

TIF 67.16 KB 18.06.2009 13.08.1993 1

Copy of the personal identification document

TIF 134.46 KB 18.06.2009 2

Copy of the personal identification document

TIF 487.9 KB 18.06.2009 5

Copy of the personal identification document

TIF 253.72 KB 18.06.2009 2

Other documents

TIF 12.41 KB 18.06.2009 1

Other documents

TIF 11.56 KB 18.06.2009 1

Other documents

TIF 173.89 KB 18.06.2009 1

Power of attorney, act of empowerment

TIF 11.46 KB 18.06.2009 1

Receipts on the publication and state fees

TIF 32.12 KB 18.06.2009 3

Receipts on the publication and state fees

TIF 41.45 KB 18.06.2009 2

Sample report

TIF 13.36 KB 18.06.2009 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