SJV, ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
290 by turnover
118 by profit
157 by paid taxes
91 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SJV" |
| Registration number, date | 40103057101, 16.07.1992 |
| VAT number | LV40103057101 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Priedaines iela 19, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 31 808 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Priedaines 19, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 |
|---|---|
| Mobile phone | +371 25453366 |
| contact@ambar.lv | |
| Homepage | ambar.lv |
| Industry | Nekustamais īpašums, Telpu noma |
| Kāpēc izvēlēties mūs? |
|
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
Rezervē noliktavu
Mantu pārvadāšana
Iekraušana un izkraušana
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2021 | Canada | Canada |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Abika A.G.Reg. no. CHE-242.981.067
|
100 % | 224 | € 142 | € 31 808 | Switzerland | 30.08.2021 | 02.09.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 47.31 | 27.42 | 51.62 |
| Personal income tax (thousands, €) | 16.05 | 6.71 | 17.33 |
| Statutory social insurance contributions (thousands, €) | 30.59 | 12.34 | 31.98 |
| Average employees count | 7 | 5 | 6 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību komercfirma "SIV" | Until 02.02.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Kristapa iela 12-53 | Until 02.02.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, "Priedes" | Until 07.05.2004 | 21 year ago |
| Rīgas rajons, Babītes pagasts, "Jaunās priedes" | Until 03.07.2009 | 16 years ago |
| Babītes nov., Babītes pag., "Jaunās priedes" | Until 04.12.2015 | 10 years ago |
| Babītes nov., Babītes pag., Piņķi, "Jaunās Priedes" | Until 08.01.2016 | 9 years ago |
| Babītes nov., Babītes pag., Piņķi, Priedaines iela 19 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (2.79 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (133.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (135.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (133.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (266.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (272.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SJV 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SJV 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SJV 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SJV 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SJV 11 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 03.02.2011 | ZIP (3.75 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | ZIP (3.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | ZIP (3.73 KB) | |
2007 |
Annual report | 02.07.2008 | TIF (450.59 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (571.27 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (449.07 KB) | ||
2004 |
Annual report | 10.09.2021 | TIF (557.38 KB) | ||
2003 |
Annual report | 10.09.2021 | TIF (406.72 KB) | ||
2002 |
Annual report | 10.09.2021 | TIF (385.37 KB) | ||
2001 |
Annual report | 10.09.2021 | TIF (343.96 KB) | ||
2000 |
Annual report | 10.09.2021 | TIF (505.96 KB) | ||
1999 |
Annual report | 10.09.2021 | TIF (435.07 KB) | ||
1998 |
Annual report | 10.09.2021 | TIF (417.37 KB) | ||
1997 |
Annual report | 10.09.2021 | TIF (670.14 KB) | ||
1996 |
Annual report | 10.09.2021 | TIF (328.81 KB) | ||
1994 |
Annual report | 10.09.2021 | TIF (154.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.38 KB | 31.08.2023 | 17.08.2023 | 5 |
Amendments to the Articles of Association |
DOC | 30 KB | 02.09.2021 | 30.08.2021 | 1 |
Articles of Association |
EDOC | 24.85 KB | 02.09.2021 | 30.08.2021 | 1 |
Articles of Association |
DOC | 30 KB | 02.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
EDOC | 34.51 KB | 02.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 02.09.2021 | 30.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 50.73 KB | 31.08.2021 | 10.02.2015 | 1 |
Articles of Association |
TIF | 50.58 KB | 31.08.2021 | 10.02.2015 | 1 |
Articles of Association |
TIF | 78.24 KB | 10.09.2021 | 25.03.2004 | 4 |
Articles of Association |
TIF | 603.97 KB | 10.09.2021 | 05.01.1998 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 46.97 KB | 10.09.2021 | 05.01.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.81 KB | 10.09.2021 | 09.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 63.71 KB | 10.09.2021 | 22.11.1995 | 3 |
Shareholders’ register |
TIF | 42.41 KB | 10.09.2021 | 06.07.1992 | 2 |