Amberland Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "Amberland Real Estate" |
| Registration number, date | 42103057186, 05.10.2011 |
| VAT number | LV42103057186 from 24.09.2021 Europe VAT register |
| Register, date | Commercial Register, 05.10.2011 |
| Legal address | Kūrmājas prospekts 30 – 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 18.06.2015 |
| 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
- Request debt return with VERDIKTS
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, €) | 0.25 | -2.73 | 1.27 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.17 | 0.83 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 | 15.12.2011 |
* 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 % | 94 | € 30 | € 2 820 | Latvia | 18.09.2015 | 24.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Jūras iela 12 | Until 13.07.2016 | 8 years ago |
|---|---|---|
| Liepāja, Jēkaba Dubelšteina iela 7 - 20 | Until 09.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | PDF (80.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (204.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (466.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes locekla paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes loc.paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.gada dalibnieku lemums | ODT | ||||
2011 |
Annual report | 05.10.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokola noraksts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 79.98 KB | 15.10.2015 | 18.09.2015 | 3 |
Shareholders’ register |
TIF | 328.11 KB | 15.10.2015 | 18.09.2015 | 2 |
Articles of Association |
TIF | 26.21 KB | 17.07.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 135.03 KB | 17.07.2015 | 15.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.17 KB | 02.01.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 13.66 KB | 02.01.2012 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 08.12.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 17 KB | 05.10.2011 | 27.09.2011 | 1 |
Memorandum of association |
TIF | 39.41 KB | 05.10.2011 | 27.09.2011 | 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 |
RTF | 189.69 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 09.04.2019 | 09.04.2019 | 1 |
Application |
TIF | 112.52 KB | 04.04.2019 | 04.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 18.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 75.78 KB | 18.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 15.10.2015 | 24.09.2015 | 2 |
Application |
TIF | 315.67 KB | 15.10.2015 | 18.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.3 KB | 15.10.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 17.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 174.38 KB | 17.07.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 17.07.2015 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 02.01.2012 | 15.12.2011 | 2 |
Application |
TIF | 137.61 KB | 02.01.2012 | 12.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.7 KB | 02.01.2012 | 12.12.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.44 KB | 08.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 54.66 KB | 08.12.2011 | 01.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 05.10.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 62.96 KB | 05.10.2011 | 05.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 05.10.2011 | 27.09.2011 | 1 |
Application |
TIF | 177.32 KB | 05.10.2011 | 27.09.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 05.10.2011 | 27.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 05.10.2011 | 22.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 178.92 KB | 15.10.2015 | 13.09.2005 | 3 |
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