Martin Amberland, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
42 by profit
119 by paid taxes
48 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 "Martin Amberland" |
| Registration number, date | 40003715540, 10.12.2004 |
| VAT number | LV40003715540 from 04.12.2008 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Kalpaka bulvāris 10 – 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Martin Amberland, 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 74.52 | 67.16 | 48.59 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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. | 17.06.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 20.10.2014 | 30.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Martin Amberland", SIA
Kalpaka bulvāris 10 - 21, Rīga, LV-1050 Check address owners
Finanšu darbība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (448.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (461.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (242.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (177.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (178.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (178.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (489.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (463.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MA vad zin | TIF | ||||
2009 |
Annual report | 16.04.2010 | TIF (459.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (239.72 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (337.58 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (112.88 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (85.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.7 KB | 07.09.2021 | 20.10.2014 | 1 |
Articles of Association |
TIF | 14.64 KB | 07.09.2021 | 20.10.2014 | 1 |
Shareholders’ register |
TIF | 59.36 KB | 07.09.2021 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 45.89 KB | 07.09.2021 | 20.10.2014 | 2 |
Articles of Association |
TIF | 23.12 KB | 07.09.2021 | 01.12.2004 | 1 |
Memorandum of Association |
TIF | 41.1 KB | 07.09.2021 | 01.12.2004 | 2 |
Shareholders’ register |
TIF | 12.17 KB | 07.09.2021 | 01.12.2004 | 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 | 69.99 KB | 07.09.2021 | 30.10.2014 | 2 |
Application |
TIF | 85.07 KB | 07.09.2021 | 20.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 07.09.2021 | 20.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 07.09.2021 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 07.09.2021 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.19 KB | 07.09.2021 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 07.09.2021 | 12.06.2008 | 1 |
Application |
TIF | 119.92 KB | 07.09.2021 | 11.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 07.09.2021 | 11.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 07.09.2021 | 10.12.2004 | 1 |
Registration certificates |
TIF | 25.42 KB | 07.09.2021 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.94 KB | 07.09.2021 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.06 KB | 07.09.2021 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 07.09.2021 | 01.12.2004 | 1 |
Application |
TIF | 240.96 KB | 07.09.2021 | 01.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 07.09.2021 | 01.12.2004 | 1 |
Consent of the auditor |
TIF | 10.4 KB | 07.09.2021 | 01.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.62 KB | 07.09.2021 | 01.12.2004 | 1 |
Sample report |
TIF | 30.06 KB | 07.09.2021 | 01.12.2004 | 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.
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