AMBERLINEN SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
6K+ by profit
279 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 AMBERLINEN SOLUTION |
| Registration number, date | 40203024728, 10.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2016 |
| Legal address | Kantora iela 124 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 0.24 | 0.25 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 04.01.2022, 194.90 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
| CSP industry | Mākslinieciskā jaunrade (90.03) |
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 | 10.10.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 10.10.2016 | 10.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"AMBERLINEN SOLUTION", SIA
Kantora 124 - 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Mārupes nov., Mārupe, Kantora iela 124 - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kantora iela 124 - 1 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | PDF (113.42 KB) | €11.00 |
2016 |
Annual report | 10.10.2016 - 31.12.2016 | 27.06.2017 | PDF (91.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
271.31 KB | 05.09.2016 | 02.09.2016 | 1 | |
Shareholders’ register |
1.51 MB | 05.10.2016 | 30.08.2016 | 3 | |
Articles of Association |
183.62 KB | 05.09.2016 | 30.08.2016 | 4 |
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 | 67.06 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
2.9 MB | 05.10.2016 | 05.10.2016 | 9 | |
Announcement regarding the legal address |
611.12 KB | 05.09.2016 | 02.09.2016 | 1 | |
Consent of a member of the Board / executive director |
265.76 KB | 05.09.2016 | 02.09.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 128.5 KB | 05.09.2016 | 28.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 54.73 KB | 05.09.2016 | 28.08.2016 | 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