Amber Coast Union, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amber Coast Union"
Registration number, date 40103691836, 18.07.2013
VAT number LV40103691836 from 31.07.2013 Europe VAT register
Register, date Commercial Register, 18.07.2013
Legal address Vējupes iela 56, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 846 EUR, registered payment 10.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.42 0.13 0.06
Personal income tax (thousands, €) 1.78 0 0
Statutory social insurance contributions (thousands, €) 2.07 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzeramais ūdens
Branch from zl.lv (NACE2) Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
Field from SRS Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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   10.08.2015
* 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 % 2 846 € 1 € 2 846 Latvia 14.11.2019 07.09.2020

Apply information changes

ML

"Amber Coast Union", SIA

Pulkveža Brieža 21, Rīga, LV-1010 Check address owners

Dzeramais ūdens

Historical company names

SIA Nordic Food Company Until 21.11.2013 11 years ago

Historical addresses

Rīga, Smilšu iela 8 Until 21.11.2013 11 years ago
Rīga, Tomsona iela 39 k-1 -101 Until 19.05.2015 9 years ago
Rīga, Pulkveža Brieža iela 21 - 11 Until 05.11.2018 6 years ago
Ādažu nov., Ādaži, "Ozollīči" Until 23.12.2020 4 years ago
Ādažu nov., Ādaži, Vējupes iela 56 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Vējupes iela 56 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (413.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (1.11 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.04.2022  PDF (228.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (395.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.28 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (437.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (83.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Amber vz JPG

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Amber 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 08.12.2015  ZIP €7.00
Annual report 2014 PDF
Infor.2014 JPG

2013

 Annual report 18.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.08 KB 07.09.2020 14.11.2019 1

Shareholders’ register

DOCX 21.08 KB 07.09.2020 14.11.2019 1

Amendments to the Articles of Association

 TIF 22.58 KB 13.08.2015 30.06.2015 1

Articles of Association

 TIF 24.79 KB 13.08.2015 30.06.2015 1

Shareholders’ register

TIF 94.23 KB 13.08.2015 30.06.2015 2

Amendments to the Articles of Association

 TIF 6.01 KB 22.11.2013 12.11.2013 1

Articles of Association

 TIF 59.09 KB 22.11.2013 12.11.2013 3

Shareholders’ register

TIF 87.02 KB 09.09.2013 22.08.2013 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 118.25 KB 09.09.2013 14.08.2013 6

Articles of Association

 TIF 30.97 KB 12.08.2013 17.07.2013 1

Memorandum of Association

 TIF 70.08 KB 12.08.2013 17.07.2013 2

Shareholders’ register

TIF 62.04 KB 12.08.2013 17.07.2013 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

 RTF 196.05 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.38 KB 07.09.2020 07.09.2020 2

Application

 DOCX 50.9 KB 07.09.2020 01.09.2020 3

Application

 EDOC 55.91 KB 07.09.2020 01.09.2020 3

Application

 DOCX 50.9 KB 07.09.2020 01.09.2020 3

Shareholders’ register

EDOC 27 KB 07.09.2020 14.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 05.11.2018 05.11.2018 2

Application

 DOCX 76.58 KB 05.11.2018 30.10.2018 22

Application

 EDOC 84.42 KB 05.11.2018 30.10.2018 22

Confirmation or consent to legal address

 DOCX 24.56 KB 05.11.2018 30.10.2018 1

Confirmation or consent to legal address

 EDOC 42.59 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.19 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 182.01 KB 07.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 100.29 KB 13.08.2015 10.08.2015 2

Power of attorney, act of empowerment

 TIF 27.67 KB 13.08.2015 24.07.2015 1

Application

 TIF 404.33 KB 13.08.2015 30.06.2015 5

Protocols/decisions of a company/organisation

 TIF 81.21 KB 13.08.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 21.05.2015 19.05.2015 2

Application

 TIF 90.53 KB 21.05.2015 08.05.2015 2

Confirmation or consent to legal address

 TIF 9.15 KB 21.05.2015 08.05.2015 1

Power of attorney, act of empowerment

 TIF 359.46 KB 13.08.2015 03.12.2014 7

Decisions / letters / protocols of public notaries

 TIF 36.32 KB 22.11.2013 21.11.2013 2

Registration certificates

 TIF 53.21 KB 22.11.2013 21.11.2013 1

Application

 TIF 157.77 KB 22.11.2013 12.11.2013 5

Protocols/decisions of a company/organisation

 TIF 50.55 KB 22.11.2013 12.11.2013 2

Confirmation or consent to legal address

 TIF 12.5 KB 22.11.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.52 KB 09.09.2013 06.09.2013 1

Application

 TIF 90.76 KB 09.09.2013 05.09.2013 2

Power of attorney, act of empowerment

 TIF 17.7 KB 09.09.2013 22.08.2013 1

Other documents

 TIF 115.9 KB 09.09.2013 14.08.2013 6

Other documents

 TIF 129.17 KB 09.09.2013 14.08.2013 6

Power of attorney, act of empowerment

 TIF 330.19 KB 09.09.2013 13.08.2013 8

Registration certificates

 TIF 59.82 KB 22.11.2013 18.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.65 KB 12.08.2013 18.07.2013 2

Registration certificates

 TIF 57.44 KB 12.08.2013 18.07.2013 1

Announcement regarding the legal address

 TIF 22.04 KB 12.08.2013 17.07.2013 1

Application

 TIF 291.8 KB 12.08.2013 17.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 94.27 KB 12.08.2013 17.07.2013 1

Confirmation or consent to legal address

 TIF 26.14 KB 12.08.2013 17.07.2013 1

Submission/Application

 TIF 28.91 KB 12.08.2013 17.07.2013 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