AMBERy, SIA
Limited Liability Company, Micro company
Place in branch
700 by turnover
1K+ by profit
137 by paid taxes
31 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 AMBERy |
| Registration number, date | 40103467599, 10.10.2011 |
| VAT number | LV40103467599 from 22.10.2011 Europe VAT register |
| Register, date | Commercial Register, 10.10.2011 |
| Legal address | Kāpu iela 25, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBERy, 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
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 13.3 | 9.04 | 3.66 |
| Personal income tax (thousands, €) | 0.37 | 0.33 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.83 | 0.67 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 05.05.2021, 151.63 € | ||
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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | 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 | 23.10.2024 |
* 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 | 20.10.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "A.D. Finance" | Until 23.10.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 35 - 22 | Until 23.10.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (93.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (94.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (94.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (459.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (2.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (1.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1.51 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (2.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 10.10.2011 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinA.D.Finance2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.32 KB | 23.10.2024 | 20.10.2024 | 1 |
Shareholders’ register |
EDOC | 25.47 KB | 23.10.2024 | 20.10.2024 | 1 |
Amendments to the Articles of Association |
58.71 KB | 21.02.2018 | 31.01.2018 | 1 | |
Articles of Association |
58.46 KB | 21.02.2018 | 31.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
45.02 KB | 21.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
79.12 KB | 21.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
78.71 KB | 21.02.2018 | 31.01.2018 | 1 | |
Articles of Association |
TIF | 12.34 KB | 12.10.2011 | 04.10.2011 | 1 |
Memorandum of association |
TIF | 30.96 KB | 12.10.2011 | 04.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.78 KB | 23.10.2024 | 20.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 23.10.2024 | 20.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.03 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 21.02.2018 | 21.02.2018 | 2 |
Amendments to the Articles of Association |
120.83 KB | 21.02.2018 | 31.01.2018 | 1 | |
Articles of Association |
120.58 KB | 21.02.2018 | 31.01.2018 | 1 | |
Application |
132.27 KB | 21.02.2018 | 31.01.2018 | 4 | |
Application |
162.92 KB | 21.02.2018 | 31.01.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
82.66 KB | 21.02.2018 | 31.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
51.74 KB | 21.02.2018 | 31.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
46.3 KB | 21.02.2018 | 31.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
77.22 KB | 21.02.2018 | 31.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.63 KB | 21.02.2018 | 31.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
77.72 KB | 21.02.2018 | 31.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.4 KB | 21.02.2018 | 31.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
140.3 KB | 21.02.2018 | 31.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
65.72 KB | 21.02.2018 | 31.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
127.87 KB | 21.02.2018 | 31.01.2018 | 2 | |
Regulations for the increase/reduction of the equity |
75.91 KB | 21.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
141.04 KB | 21.02.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
140.64 KB | 21.02.2018 | 31.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 12.10.2011 | 10.10.2011 | 2 |
Registration certificates |
TIF | 27.21 KB | 12.10.2011 | 10.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 12.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 101.36 KB | 12.10.2011 | 04.10.2011 | 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