Amberpine Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit
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 "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
- 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, €) | 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 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 16.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz |
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 |
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