AMBERWAY AB, SIA

Limited Liability Company, Micro company
Place in branch
628 by turnover
245 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBERWAY AB"
Registration number, date 43603054392, 28.06.2012
VAT number LV43603054392 from 05.07.2012 Europe VAT register
Register, date Commercial Register, 28.06.2012
Legal address Pļavu iela 6 – 17, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 842 EUR, registered payment 19.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 5 300.80 0.00 0.00 0.00 16.12.2024
12.11.2024 9 837.53 0.00 0.00 0.00 12.11.2024
07.10.2024 12 951.22 0.00 0.00 0.00 07.10.2024
09.09.2024 14 062.45 0.00 0.00 0.00 09.09.2024
16.08.2024 10 724.56 0.00 0.00 0.00 16.08.2024
16.07.2024 13 696.13 0.00 0.00 0.00 16.07.2024
17.06.2024 9 944.64 0.00 0.00 0.00 17.06.2024
08.05.2024 13 229.54 0.00 0.00 0.00 08.05.2024
12.04.2024 9 436.96 0.00 0.00 0.00 12.04.2024
13.03.2024 13 601.67 0.00 0.00 0.00 13.03.2024
14.02.2024 12 233.62 0.00 0.00 0.00 14.02.2024
15.01.2024 13 737.11 0.00 0.00 0.00 15.01.2024
20.12.2023 14 414.62 0.00 0.00 0.00 20.12.2023
21.11.2023 9 174.50 0.00 0.00 0.00 21.11.2023
13.10.2023 11 680.48 0.00 0.00 0.00 13.10.2023
11.09.2023 12 944.62 0.00 0.00 0.00 11.09.2023
16.08.2023 10 004.46 0.00 0.00 0.00 16.08.2023
21.07.2022 2 990.74 0.00 0.00 0.00 21.07.2022
07.07.2022 8 495.93 0.00 0.00 0.00 07.07.2022
07.06.2022 8 380.79 0.00 0.00 0.00 07.06.2022
09.05.2022 8 833.81 0.00 0.00 0.00 09.05.2022
07.04.2022 6 250.70 0.00 0.00 0.00 07.04.2022
07.03.2022 5 301.09 0.00 0.00 0.00 07.03.2022
07.12.2020 4 386.97 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 501.05 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 673.89 0.00 0.00 1 056.78 15.10.2020 14:44
07.09.2020 5 627.96 0.00 0.00 1 409.04 16.09.2020 16:22
07.08.2020 5 519.24 0.00 0.00 1 761.30 11.08.2020 16:07
07.07.2020 5 659.96 0.00 0.00 2 113.56 09.07.2020 10:30
07.06.2020 4 480.58 0.00 0.00 2 465.82 16.06.2020 10:47
07.05.2020 4 021.36 0.00 0.00 2 818.08 13.05.2020 15:53
07.04.2020 5 104.71 0.00 0.00 3 170.34 14.04.2020 09:58
07.03.2020 3 888.20 0.00 0.00 3 522.60 09.03.2020 13:15
07.02.2020 4 799.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 658.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 173.71 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 850.50 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 603.09 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 091.30 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 754.75 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 325.77 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 271.86 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 202.51 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 382.62 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 2 598.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 957.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 988.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 008.62 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 321.22 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 696.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 462.06 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 1 006.08 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 511.98 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 698.07 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 274.36 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 698.77 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 397.94 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 636.90 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 629.25 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 504.72 0.00 0.00 0.00 17.07.2017 14:02
Source: SRS
Check online actual tax payments in SRS

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, €) 94.35 91.62 36.99
Personal income tax (thousands, €) 19.41 14.21 7.47
Statutory social insurance contributions (thousands, €) 31.27 22.6 12.23
Average employees count 10 8 7
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 16.07.2019
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   22.08.2014
* 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 % 203 € 14 € 2 842 Latvia 15.08.2014 22.08.2014

Apply information changes

"Amberway AB", SIA

Pļavu 6-17, Bauska, Bauskas nov. LV-3901 Check address owners

Kravu pārvadājumi: auto

https://lv.amberwayab.com/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Gada zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (575.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.09.2022  ZIP €11.00
Annual report 2021 PDF
Gada zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Gada zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Gada zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada zinojums2015 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
Gada zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 28.06.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.91 KB 25.08.2014 15.08.2014 3

Amendments to the Articles of Association

 TIF 15.84 KB 19.05.2014 15.05.2014 1

Articles of Association

 TIF 18.76 KB 19.05.2014 15.05.2014 1

Shareholders’ register

TIF 90.07 KB 19.05.2014 15.05.2014 3

Shareholders’ register

TIF 251.27 KB 10.01.2014 07.01.2014 2

Articles of Association

 TIF 12.22 KB 29.06.2012 25.06.2012 1

Memorandum of Association

 TIF 20.19 KB 29.06.2012 25.06.2012 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

 TIF 79.97 KB 25.08.2014 22.08.2014 2

Application

 TIF 442.71 KB 25.08.2014 15.08.2014 6

Protocols/decisions of a company/organisation

 TIF 50.97 KB 25.08.2014 15.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 97 KB 19.05.2014 19.05.2014 2

Application

 TIF 394.92 KB 19.05.2014 15.05.2014 6

Protocols/decisions of a company/organisation

 TIF 86.54 KB 19.05.2014 15.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 336.84 KB 10.01.2014 09.01.2014 2

Application

 TIF 1.06 MB 10.01.2014 07.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 33.59 KB 29.06.2012 28.06.2012 2

Registration certificates

 TIF 52.23 KB 29.06.2012 28.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.72 KB 29.06.2012 26.06.2012 1

Announcement regarding the legal address

 TIF 7.72 KB 29.06.2012 25.06.2012 1

Application

 TIF 124.62 KB 29.06.2012 25.06.2012 3

Confirmation or consent to legal address

 TIF 6.21 KB 29.06.2012 25.06.2012 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