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 "Baltic Amber Company" |
| Registration number, date | 40103704308, 27.08.2013 |
| VAT number | LV40103704308 from 06.09.2013 Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | Krustabaznīcas iela 12B, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 27.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.93 | 5.95 | -6.94 |
| Personal income tax (thousands, €) | 0.18 | 1.73 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 4.42 | 4.35 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.08.2013 |
* 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 % | 290 | € 10 | € 2 900 | Latvia | 27.08.2013 | 27.08.2013 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Amber Company", SIA
Krustabaznīcas 12B, Rīga, LV-1006 Check address owners
Juvelierizstrādājumu izgatavošana
Historical addresses
| Rīga, Stokholmas iela 25 - 8 | Until 28.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DirPaz23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DirPaz22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DIRPAZ21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DIRPAZ20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DIRPAZ19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DIRPAZ18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DIRPAZ17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DIRPAZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DIRPAZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ | |||||
2013 |
Annual report | 27.08.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.54 KB | 04.09.2013 | 20.08.2013 | 1 |
Memorandum of Association |
TIF | 27.75 KB | 04.09.2013 | 20.08.2013 | 1 |
Shareholders’ register |
TIF | 30.3 KB | 04.09.2013 | 20.08.2013 | 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 |
TIF | 45.95 KB | 02.05.2016 | 28.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.83 KB | 02.05.2016 | 25.04.2016 | 1 |
Application |
TIF | 102.63 KB | 02.05.2016 | 25.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 02.05.2016 | 25.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 02.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 04.09.2013 | 27.08.2013 | 2 |
Registration certificates |
TIF | 45.76 KB | 04.09.2013 | 27.08.2013 | 1 |
Submission/Application |
TIF | 21.88 KB | 04.09.2013 | 26.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.89 KB | 04.09.2013 | 20.08.2013 | 1 |
Application |
TIF | 88.94 KB | 04.09.2013 | 20.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.15 KB | 04.09.2013 | 19.08.2013 | 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