AMBERTO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
328 by paid taxes
95 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 "AMBERTO" |
| Registration number, date | 44103021793, 02.01.2001 |
| VAT number | LV44103021793 from 22.01.2001 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Gulbenes nov., Rankas pag., "Palsas" 7 Check address owners |
| Fixed capital | 31 240 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBERTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.46 | 0.59 | 6.49 |
| Personal income tax (thousands, €) | 2.1 | 0.4 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 4 | 0.77 | 2.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.12.2023 | 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 | 01.12.2023 |
* 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 % | 220 | € 142 | € 31 240 | Latvia | 27.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
"Amberto", SIA
"Palsas 7", Rēveļi, Rankas pagasts, Gulbenes nov. LV-4416 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Gulbenes rajons, Rankas pagasts, "Palsas" 7 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (378.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (384.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (383.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (386.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (284.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (259.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (275.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (296.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (2.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20. Vadibas zinojums.xlsx | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20. vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | XML (6.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.04.2009 | XML (6.15 KB) | |
2007 |
Annual report | 01.10.2008 | TIF (683.89 KB) | ||
2006 |
Annual report | 03.12.2007 | TIF (944.21 KB) | ||
2005 |
Annual report | 10.08.2020 | TIF (735.09 KB) | ||
2004 |
Annual report | 10.08.2020 | TIF (651.86 KB) | ||
2003 |
Annual report | 10.08.2020 | TIF (1012.88 KB) | ||
2002 |
Annual report | 10.08.2020 | TIF (1.02 MB) | ||
2001 |
Annual report | 10.08.2020 | TIF (894.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.26 KB | 01.12.2023 | 27.11.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 08.09.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 17.84 KB | 08.09.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 100.4 KB | 08.09.2015 | 27.06.2015 | 2 |
Shareholders’ register |
TIF | 25.06 KB | 10.08.2020 | 17.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.17 KB | 10.08.2020 | 08.02.2006 | 1 |
Articles of Association |
TIF | 39.53 KB | 10.08.2020 | 08.02.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.21 KB | 10.08.2020 | 08.02.2006 | 1 |
Articles of Association |
TIF | 13.44 KB | 10.08.2020 | 10.11.2004 | 1 |
Articles of Association |
TIF | 23.6 KB | 10.08.2020 | 10.11.2004 | 1 |
Articles of Association |
TIF | 375.71 KB | 10.08.2020 | 25.12.2000 | 11 |
Memorandum of association |
TIF | 57.28 KB | 10.08.2020 | 25.12.2000 | 1 |
Shareholders’ register |
TIF | 8.19 KB | 10.08.2020 | 25.12.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 58.22 KB | 01.12.2023 | 27.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25 KB | 01.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 08.09.2015 | 08.07.2015 | 2 |
Application |
TIF | 175.23 KB | 08.09.2015 | 27.06.2015 | 2 |
Owner’s decisions |
TIF | 31.09 KB | 08.09.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 10.08.2020 | 03.03.2008 | 2 |
Application |
TIF | 164.82 KB | 10.08.2020 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 10.08.2020 | 28.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 10.08.2020 | 26.02.2008 | 1 |
Application |
TIF | 63.3 KB | 10.08.2020 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 10.08.2020 | 21.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.02 KB | 10.08.2020 | 10.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.91 KB | 10.08.2020 | 09.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 161.71 KB | 10.08.2020 | 09.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 154.86 KB | 10.08.2020 | 09.02.2006 | 2 |
Application |
TIF | 79.18 KB | 10.08.2020 | 08.02.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.51 KB | 10.08.2020 | 08.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.76 KB | 10.08.2020 | 08.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 10.08.2020 | 25.11.2004 | 1 |
Registration certificates |
TIF | 29.46 KB | 10.08.2020 | 25.11.2004 | 1 |
Cover letter |
TIF | 63.42 KB | 10.08.2020 | 13.11.2004 | 1 |
Application |
TIF | 199.61 KB | 10.08.2020 | 10.11.2004 | 7 |
Consent of the auditor |
TIF | 9.2 KB | 10.08.2020 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 10.08.2020 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 10.08.2020 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 10.08.2020 | 10.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 10.08.2020 | 02.01.2001 | 1 |
Registration certificates |
TIF | 44.14 KB | 10.08.2020 | 02.01.2001 | 1 |
Application |
TIF | 148.95 KB | 10.08.2020 | 14.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 10.08.2020 | 14.12.2000 | 1 |
Sample report |
TIF | 31.79 KB | 10.08.2020 | 14.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 10.08.2020 | 06.12.2000 | 1 |
Copy of the personal identification document |
TIF | 67.93 KB | 10.08.2020 | 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