Amber Assets, AS
Public Limited Company, Micro company
Place in branch
5 by turnover
19 by paid taxes
18 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 | Liquidation proceeding, 12.04.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Amber Assets" |
| Registration number, date | 50003086271, 13.08.1992 |
| VAT number | LV50003086271 from 15.09.2004 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Tapešu iela 44 – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 86 349 556 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.04.2023)
- No reorganizations
- Has contacts
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 45.12 | 357.44 | 2022.95 |
| Personal income tax (thousands, €) | 17.37 | 134.17 | 669.13 |
| Statutory social insurance contributions (thousands, €) | 28.16 | 228.83 | 1056.8 |
| Average employees count | 5 | 14 | 103 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| Field from SRS
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Juridiskie pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Konsultēšana komercdarbībā un vadībzinībās Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos Tirgus un sabiedriskās domas izpēte Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Cita monetārā starpniecība Citi kreditēšanas pakalpojumi Finanšu noma Fondu pārvaldīšana Operācijas ar vērtspapīriem Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Starpniecība darbībā ar nekustamo īpašumu Sava nekustama īpašuma pirkšana un pārdošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.02.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical company names
| AS "PrivatBank" | Until 09.12.2022 | 3 years ago |
|---|---|---|
| Akciju sabiedrība "PARITATE BANKA" | Until 16.08.2007 | 18 years ago |
| Akciju sabiedrība BANKA "PARITĀTE" | Until 16.11.2004 | 21 year ago |
| Akciju sabiedrība komercbanka "PARITĀTE" | Until 12.06.1996 | 29 years ago |
Historical addresses
| Rīga, Dzelzavas iela 74 | Until 12.06.1996 | 29 years ago |
|---|---|---|
| Rīga, Brīvības iela 54 | Until 13.07.1998 | 27 years ago |
| Rīga, Tērbatas iela 4 | Until 24.02.2012 | 13 years ago |
| Rīga, Muitas iela 1 | Until 08.06.2023 | 2 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2022 |
LETA | "PrivatBank" pārtapusi par "Amber Assets" |
04.01.2022 |
LETA | Darbu "PrivatBank" valdē atstājusi Inga Rumba |
23.04.2021 |
LETA | "PrivatBank" valdē iecelta Vaira Filipsone |
10.03.2020 |
LETA | "Privatbank" valdē iecelts Matīss Krištobans |
10.03.2020 |
LETA | papildināta - "Privatbank" valdē iecelts Matīss Krištobans |
23.12.2019 |
LETA | "PrivatBank" izsniegusi 3,56 miljonu eiro aizdevumu lidsabiedrībai "Raf-Avia" |
07.11.2019 |
LETA | papildināta - "LPB Bank" valdes priekšsēdētāja amatā iecelts "PrivatBank" valdes loceklis Roberts Kristians Šepfs |
07.11.2019 |
LETA | "LPB Bank" valdes priekšsēdētāja amatā iecelts "PrivatBank" valdes loceklis Roberts Kristians Šepfs |
08.10.2019 |
LETA | "PrivatBank" izsniegusi finanšu līzingu 280 000 eiro apmērā kompānijai "Baltijas koku eksports" |
26.11.2018 |
LETA | Pilnībā nomainīta "PrivatBank" padome |
