Ambers Group, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
361 by profit
135 by paid taxes
30 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 "Ambers Group" |
| Registration number, date | 40103874912, 26.02.2015 |
| VAT number | LV40103874912 from 14.08.2017 Europe VAT register |
| Register, date | Commercial Register, 26.02.2015 |
| Legal address | Tērbatas iela 5 – 5, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ambers Group, 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
- 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, €) | 15.96 | 22.7 | 5.84 |
| Personal income tax (thousands, €) | 5.06 | 2.14 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 7.14 | 6.03 | 2.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.02.2015 |
* 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 | 26.02.2015 | 26.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šķūņu iela 19 | Until 17.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2A - 1 | Until 06.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (80.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | PDF (92.82 KB) | €9.00 |
2015 |
Annual report | 26.02.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.91 KB | 17.04.2015 | 18.02.2015 | 1 |
Memorandum of Association |
TIF | 41.13 KB | 17.04.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 51.03 KB | 17.04.2015 | 18.02.2015 | 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 |
RTF | 179.91 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
TIF | 148.88 KB | 10.10.2016 | 23.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.09 KB | 10.10.2016 | 23.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 28.68 KB | 10.10.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 23.07.2015 | 17.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 23.07.2015 | 08.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 23.07.2015 | 26.06.2015 | 1 |
Application |
TIF | 100.64 KB | 23.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 17.04.2015 | 26.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 17.04.2015 | 18.02.2015 | 1 |
Application |
TIF | 500.01 KB | 17.04.2015 | 18.02.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.4 KB | 17.04.2015 | 18.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 17.04.2015 | 18.02.2015 | 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.
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