ambernode, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ 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 | Sabiedrība ar ierobežotu atbildību "ambernode" |
| Registration number, date | 40203238984, 29.01.2020 |
| VAT number | LV40203238984 from 21.01.2021 Europe VAT register |
| Register, date | Commercial Register, 29.01.2020 |
| Legal address | Tomsona iela 32 – 46, Rīga, LV-1013 Check address owners |
| Fixed capital | 100 EUR, registered payment 29.01.2020 |
| 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
- 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, €) | 0.22 | 1.84 | 14.27 |
| Personal income tax (thousands, €) | 0.13 | 0.6 | 4.73 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 1.21 | 9.79 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2020 | Latvia | Russian Federation |
|
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 | 29.01.2020 |
* 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 % | 10 | € 10 | € 100 | Russian Federation | 29.01.2020 | 29.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.01.2020 |
Right to represent individually |
Natural person
(from 29.01.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (82.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (110.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (173.67 KB) | €11.00 |
2020 |
Annual report | 29.01.2020 - 31.12.2020 | 12.03.2021 | PDF (212.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.33 KB | 24.01.2020 | 17.01.2020 | 1 |
Memorandum of Association |
TIF | 24 KB | 24.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
TIF | 43.49 KB | 24.01.2020 | 17.01.2020 | 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 | 192.73 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
TIF | 367.29 KB | 24.01.2020 | 22.01.2020 | 11 |
Application |
TIF | 146.5 KB | 24.01.2020 | 22.01.2020 | 5 |
Announcement regarding the legal address |
TIF | 9.52 KB | 24.01.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 8.45 KB | 24.01.2020 | 17.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 24.01.2020 | 17.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 10.26 KB | 24.01.2020 | 17.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.81 KB | 08.01.2020 | 07.01.2020 | 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