AMBERHAUS, SIA
Limited Liability Company, Micro company
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 "AMBERHAUS" |
| Registration number, date | 40003705311, 15.10.2004 |
| VAT number | LV40003705311 from 04.02.2005 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Kalnciema iela 105 – 44, Rīga, LV-1046 Check address owners |
| Fixed capital | 9 912 EUR, registered payment 24.11.2014 |
| 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 | 0.29 | 2.88 |
| Personal income tax (thousands, €) | 0.07 | 0.11 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.25 | 2.11 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.05.2010 |
* 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 % | 354 | € 28 | € 9 912 | Latvia | 13.11.2014 | 24.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Āraišu iela 34 | Until 16.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Olgas iela 4-25 | Until 03.04.2009 | 15 years ago |
| Liepāja, Putnu iela 1-1 | Until 19.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.11.2024 | PDF (222.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (2.08 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (96.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (2.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Amberhaus.V.Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (3.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (4.35 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amberhaus vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (342.4 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (187.97 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (790.36 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (346.34 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (382.79 KB) | ||
2004 |
Annual report | 15.03.2012 | TIF (333.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.08 KB | 18.01.2024 | 13.11.2014 | 1 |
Articles of Association |
TIF | 30.57 KB | 18.01.2024 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 71.56 KB | 18.01.2024 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 22.72 KB | 15.03.2012 | 28.02.2012 | 1 |
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 | 69.75 KB | 18.01.2024 | 24.11.2014 | 2 |
Application |
TIF | 74.36 KB | 18.01.2024 | 13.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.45 KB | 18.01.2024 | 13.11.2014 | 1 |
Registration certificates |
TIF | 26.72 KB | 18.01.2024 | 13.03.2013 | 1 |
Submission/Application |
TIF | 25.94 KB | 18.01.2024 | 13.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.61 KB | 18.01.2024 | 15.04.2009 | 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