AmberNets, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
99 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AmberNets"
Registration number, date 43603071640, 25.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2015
Legal address Satiksmes iela 58, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 25.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 590.13 0.00 0.00 0.00 16.12.2024
12.11.2024 574.55 0.00 0.00 0.00 12.11.2024
07.10.2024 861.54 0.00 0.00 0.00 07.10.2024
09.09.2024 849.72 0.00 0.00 0.00 09.09.2024
12.08.2024 839.53 0.00 0.00 0.00 12.08.2024
08.07.2024 825.02 0.00 0.00 0.00 08.07.2024
12.06.2024 816.19 0.00 0.00 0.00 12.06.2024
08.05.2024 803.83 0.00 0.00 0.00 08.05.2024
12.04.2024 795.06 0.00 0.00 0.00 12.04.2024
13.03.2024 784.37 0.00 0.00 0.00 13.03.2024
14.02.2024 775.16 0.00 0.00 0.00 14.02.2024
15.01.2024 764.72 0.00 0.00 0.00 15.01.2024
18.12.2023 302.66 0.00 0.00 0.00 18.12.2023
15.11.2023 746.62 0.00 0.00 0.00 15.11.2023
13.10.2023 735.92 0.00 0.00 0.00 13.10.2023
25.09.2023 212.33 0.00 0.00 0.00 25.09.2023
07.09.2020 243.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 290.99 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 500.12 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 306.07 0.00 0.00 0.00 16.06.2020 10:47
07.11.2019 479.82 0.00 0.00 0.00 14.11.2019 16:30

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, €) 7.85 7.59 4.76
Personal income tax (thousands, €) 1.26 1.05 0.35
Statutory social insurance contributions (thousands, €) 6.57 6.52 4.39
Average employees count 3 4 4

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   25.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2015
* 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 % 2 800 € 1 € 2 800 Latvia 25.09.2015 25.09.2015

Apply information changes

"AmberNets", SIA

Satiksmes 58, Jelgava LV-3007 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (515.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (517.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (543.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (546.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (543.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (539.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1000.74 KB) €11.00

2016

Annual report 25.09.2015 - 31.12.2016 11.04.2017  PDF (1011.67 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.05 KB 25.09.2015 16.09.2015 1

Memorandum of Association

TIF 44.62 KB 25.09.2015 16.09.2015 2

Shareholders’ register

TIF 59.56 KB 25.09.2015 16.09.2015 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

TIF 101.29 KB 25.09.2015 25.09.2015 2

Announcement regarding the legal address

TIF 16.12 KB 25.09.2015 16.09.2015 1

Application

TIF 360.44 KB 25.09.2015 16.09.2015 6

Bank statements or other document regarding the payment of the equity

TIF 525.42 KB 25.09.2015 15.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 523.51 KB 25.09.2015 15.09.2015 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