AmberWork, SIA
Limited Liability Company, Micro company
Place in branch
192 by paid taxes
48 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 "AmberWork" |
| Registration number, date | 40003848400, 15.08.2006 |
| VAT number | LV40003848400 from 11.10.2006 Europe VAT register |
| Register, date | Commercial Register, 15.08.2006 |
| Legal address | Dzelzceļa iela 36, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| 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
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 3 860.34 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 075.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 054.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 027.68 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 991.45 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 968.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 953.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 181.67 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 072.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 438.42 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 441.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 4 530.66 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 663.54 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 693.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 728.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 4 833.72 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 850.28 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 487.95 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 599.75 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 158.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 054.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 784.61 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 778.18 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 287.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 537.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 494.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 414.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 458.59 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 485.32 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 599.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 595.95 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.10.2018 | 2 203.98 | 0.00 | 2 516.49 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 305.20 | 0.00 | 2 616.77 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 313.39 | 0.00 | 2 739.94 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 481.89 | 0.00 | 2 840.22 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 581.16 | 0.00 | 2 940.50 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 660.65 | 0.00 | 3 040.78 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 3 132.99 | 0.00 | 3 141.06 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 238.88 | 0.00 | 3 241.34 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 384.41 | 0.00 | 3 380.97 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 384.41 | 0.00 | 3 380.97 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 517.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 517.25 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 517.25 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 517.25 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 517.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 517.25 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 455.96 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 540.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 1.4 | 0.83 | 2.1 |
| Personal income tax (thousands, €) | 0.29 | 0.07 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 1.01 | 1.15 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.04.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.03.2018 | 03.04.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Attīstības Projektu Parks" | Until 27.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Gauja, Lejas iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Gauja, Lejas iela 9 | Until 27.06.2016 | 8 years ago |
| Rīga, Matīsa iela 76/78 | Until 03.04.2018 | 6 years ago |
| Rīga, Āgenskalna iela 22A - 55 | Until 19.07.2018 | 6 years ago |
| Rīga, Eduarda Smiļģa iela 32 - 46 | Until 22.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (175.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (170.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (172.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (625.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (164.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (329.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AMBERWORK vadibas zinoj | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.06.2017 | PDF (105.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | PDF (6.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ATT 2013 vad.zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| att.pr.vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| app2012vadzin031 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| app vad zin2010998 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (43.29 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (336.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.99 KB | 29.03.2018 | 27.03.2018 | 2 |
Shareholders’ register |
TIF | 66.46 KB | 29.03.2018 | 27.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 05.07.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 59.21 KB | 05.07.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 74.86 KB | 05.07.2016 | 25.05.2016 | 2 |
Articles of Association |
TIF | 17.76 KB | 14.11.2013 | 19.07.2006 | 1 |
Memorandum of association |
TIF | 44.5 KB | 14.11.2013 | 19.07.2006 | 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 |
EDOC | 39.67 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
DOCX | 52.24 KB | 19.07.2018 | 17.07.2018 | 3 |
Application |
EDOC | 60.7 KB | 19.07.2018 | 17.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 289.92 KB | 29.03.2018 | 27.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.6 KB | 29.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 05.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 209.1 KB | 05.07.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.26 KB | 05.07.2016 | 25.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 05.07.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.68 KB | 14.11.2013 | 18.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.7 KB | 14.11.2013 | 13.08.2009 | 2 |
Application |
TIF | 122.88 KB | 14.11.2013 | 12.08.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 14.11.2013 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 14.11.2013 | 15.08.2006 | 2 |
Registration certificates |
TIF | 18.61 KB | 14.11.2013 | 15.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.1 KB | 14.11.2013 | 08.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.88 KB | 14.11.2013 | 01.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 14.11.2013 | 19.07.2006 | 1 |
Application |
TIF | 150.23 KB | 14.11.2013 | 19.07.2006 | 4 |
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