Amberpine Investments, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
4K+ by profit
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amberpine Investments"
Registration number, date 44103103407, 16.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2015
Legal address "Savieši", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 3 000 EUR, registered payment 16.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2020
* 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 % 3 000 € 1 € 3 000 Latvia 27.10.2020 02.11.2020

Procures

Period Rights Person

From 11.11.2020

 Right to represent individually
Natural person (from 11.11.2020 )

Historical addresses

Amatas nov., Drabešu pag., Līvi, "Savieši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (155.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 16.11.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 02.11.2020 27.10.2020 1

Shareholders’ register

DOC 32.5 KB 05.11.2015 04.11.2015 1

Shareholders’ register

DOC 32.5 KB 05.11.2015 04.11.2015 1

Articles of Association

 DOC 39 KB 30.10.2015 27.10.2015 1

Articles of Association

 DOC 39 KB 30.10.2015 27.10.2015 1

Memorandum of Association

 DOC 34 KB 30.10.2015 27.10.2015 1

Memorandum of Association

 DOC 34 KB 30.10.2015 27.10.2015 1

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 35.6 KB 11.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.34 KB 02.11.2020 02.11.2020 2

Application

 DOCX 43.61 KB 11.11.2020 27.10.2020 2

Application

 EDOC 52.47 KB 11.11.2020 27.10.2020 2

Application

 EDOC 48.67 KB 02.11.2020 27.10.2020 2

Application

 EDOC 60.59 KB 02.11.2020 27.10.2020 7

Application

 DOCX 51.82 KB 02.11.2020 27.10.2020 7

Application

 DOCX 39.12 KB 02.11.2020 27.10.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 17.05 KB 02.11.2020 27.10.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 31.08 KB 02.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.54 KB 02.11.2020 27.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.92 KB 02.11.2020 27.10.2020 1

Shareholders’ register

EDOC 37.49 KB 02.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 184.56 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.88 KB 16.11.2015 16.11.2015 1

Application

 DOC 56.5 KB 05.11.2015 04.11.2015 2

Application

 DOC 63 KB 05.11.2015 04.11.2015 2

Application

 EDOC 30.37 KB 05.11.2015 04.11.2015 2

Application

 EDOC 29.09 KB 05.11.2015 04.11.2015 2

Shareholders’ register

EDOC 23.45 KB 05.11.2015 04.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 260.75 KB 11.11.2015 28.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 252.34 KB 11.11.2015 28.10.2015 1

Announcement regarding the legal address

 DOC 25.5 KB 30.10.2015 27.10.2015 1

Announcement regarding the legal address

 EDOC 21.97 KB 30.10.2015 27.10.2015 1

Articles of Association

 EDOC 25.06 KB 30.10.2015 27.10.2015 1

Memorandum of Association

 EDOC 24.45 KB 30.10.2015 27.10.2015 1

Confirmation or consent to legal address

 DOC 23 KB 30.10.2015 26.10.2015 2

Confirmation or consent to legal address

 EDOC 132.3 KB 30.10.2015 26.10.2015 2
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