AmberList, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
14 by profit
107 by paid taxes
36 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 AmberList |
| Registration number, date | 40003734293, 21.03.2005 |
| VAT number | LV40003734293 from 04.07.2005 Europe VAT register |
| Register, date | Commercial Register, 21.03.2005 |
| Legal address | Ģertrūdes iela 12 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AmberList, SIA
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
- No contacts information
- 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, €) | 61.66 | 102.62 | 405.99 |
| Personal income tax (thousands, €) | 17.73 | 40.08 | 51.35 |
| Statutory social insurance contributions (thousands, €) | 28.84 | 67.58 | 92.14 |
| Average employees count | 3 | 6 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2008 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 27.05.2020 | 04.06.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TeleBaltics" | Until 31.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Anniņmuižas iela 4 - 82 | Until 24.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10 - 12 | Until 02.10.2018 | 7 years ago |
| Rīga, Ģertrūdes iela 12 - 5 | Until 21.01.2021 | 4 years ago |
| Rīga, Ģertrūdes iela 12 - 3 | Until 31.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Amberlist | |||||
| ZRZ AmberList 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ AmberList 2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (954.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (1.79 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (441.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINJOUMS VID 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (469.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (710.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.12.2015 | PDF (693.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 gads | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (331.91 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (368.05 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (1.08 MB) | ||
2006 |
Annual report | 26.09.2007 | TIF (660.23 KB) | ||
2005 |
Annual report | 16.02.2007 | TIF (682.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.42 KB | 31.01.2023 | 25.01.2023 | 1 |
Articles of Association |
EDOC | 26.42 KB | 31.01.2023 | 25.01.2023 | 1 |
Shareholders’ register |
TIF | 72.44 KB | 01.06.2020 | 27.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 18.83 KB | 28.01.2019 | 22.01.2019 | 1 |
Articles of Association |
TIF | 65.63 KB | 28.01.2019 | 22.01.2019 | 2 |
Shareholders’ register |
TIF | 85.33 KB | 28.01.2019 | 22.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 9.78 KB | 15.06.2020 | 09.06.2015 | 1 |
Articles of Association |
TIF | 23.47 KB | 15.06.2020 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 130.79 KB | 15.06.2020 | 09.06.2015 | 4 |
Shareholders’ register |
TIF | 97.99 KB | 15.06.2020 | 22.11.2013 | 4 |
Articles of Association |
TIF | 25.35 KB | 15.06.2020 | 16.03.2005 | 1 |
Memorandum of Association |
TIF | 31.82 KB | 15.06.2020 | 16.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.45 KB | 31.01.2023 | 31.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.25 KB | 31.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.01.2021 | 21.01.2021 | 1 |
Application |
TIF | 73.45 KB | 18.01.2021 | 14.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 29.04 KB | 18.01.2021 | 11.01.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 151.52 KB | 18.01.2021 | 30.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
TIF | 150.68 KB | 01.06.2020 | 28.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 176.65 KB | 28.01.2019 | 22.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 142.47 KB | 28.01.2019 | 22.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 57.13 KB | 25.09.2018 | 07.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.08 KB | 25.09.2018 | 07.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 29.94 KB | 28.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 67.27 KB | 10.05.2017 | 28.03.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 10.05.2017 | 28.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 22.16 KB | 08.05.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 15.06.2020 | 26.06.2015 | 2 |
Application |
TIF | 74.78 KB | 15.06.2020 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 15.06.2020 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.19 KB | 15.06.2020 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 15.06.2020 | 27.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.79 KB | 15.06.2020 | 22.11.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 98.82 KB | 15.06.2020 | 22.11.2013 | 3 |
Registration certificates |
TIF | 21.29 KB | 15.06.2020 | 05.02.2013 | 1 |
Other documents |
TIF | 26.76 KB | 15.06.2020 | 31.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 144.8 KB | 25.09.2018 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 15.06.2020 | 15.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 15.06.2020 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.52 KB | 15.06.2020 | 10.09.2008 | 1 |
Application |
TIF | 109.04 KB | 15.06.2020 | 08.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 15.06.2020 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 15.06.2020 | 21.03.2005 | 2 |
Registration certificates |
TIF | 24 KB | 15.06.2020 | 21.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 15.06.2020 | 16.03.2005 | 1 |
Application |
TIF | 120.09 KB | 15.06.2020 | 16.03.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 15.06.2020 | 16.03.2005 | 1 |
Consent of the auditor |
TIF | 8.01 KB | 15.06.2020 | 16.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.99 KB | 15.06.2020 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 15.06.2020 | 16.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 15.06.2020 | 16.03.2005 | 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.
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