AMBREE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
399 by paid taxes
273 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 "AMBREE GROUP" |
| Registration number, date | 40203426370, 14.09.2022 |
| VAT number | LV40203426370 from 10.10.2022 Europe VAT register |
| Register, date | Commercial Register, 14.09.2022 |
| Legal address | "Dzintars 3", Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.09.2022 (registered payment 14.09.2022: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBREE 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 44.45 | 10.98 |
| Personal income tax (thousands, €) | 20.59 | 3.91 |
| Statutory social insurance contributions (thousands, €) | 38.13 | 8.01 |
| Average employees count | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2022 | 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 | 14.09.2022 |
* 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 | € 1 400 | € 2 800 | Latvia | 14.09.2022 | 14.09.2022 |
Contacts in cooperation with
Apply information changes
"AMBREE GROUP", SIA
"Dzintars 3", Salaspils pagasts, Salaspils nov., LV-2119 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AMBREE GROUP SIA Vadi bas zin ojums 24.05.2024 | |||||
2022 |
Annual report | 14.09.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AMBREE GROUP SIA Vadi bas zin ojums 19.04.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.42 KB | 14.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 20.42 KB | 14.09.2022 | 14.09.2022 | 1 |
Memorandum of Association |
DOCX | 27.22 KB | 14.09.2022 | 12.09.2022 | 1 |
Memorandum of Association |
DOCX | 27.22 KB | 14.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 14.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 14.09.2022 | 12.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.52 KB | 14.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 14.09.2022 | 14.09.2022 | 2 |
Announcement regarding the legal address |
DOCX | 26.1 KB | 14.09.2022 | 12.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.1 KB | 14.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 54.11 KB | 14.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 54.11 KB | 14.09.2022 | 12.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.94 KB | 14.09.2022 | 12.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.94 KB | 14.09.2022 | 12.09.2022 | 1 | |
Memorandum of Association |
EDOC | 29.99 KB | 14.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 14.09.2022 | 12.09.2022 | 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