AMBEAR GROUP, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBEAR GROUP" |
| Registration number, date | 40103911231, 02.07.2015 |
| VAT number | LV40103911231 from 16.07.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2015 |
| Legal address | Vārnu iela 8C – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBEAR GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 3 402.74 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 6 375.40 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 6 527.10 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 5 509.05 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 4 674.99 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 828.34 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 789.07 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 989.58 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 546.60 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 26.05.2025 | 1 535.18 | 0.00 | 0.00 | 0.00 | 26.05.2025 |
| 07.04.2020 | 179.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.05.2019 | 507.84 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.36 | -0.03 | -1.15 |
| Personal income tax (thousands, €) | 1 | 2.03 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.30 | 2.04 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.04.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* 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 |
50 % | 70 | € 20 | € 1 400 | 06.09.2017 | 12.09.2017 | |
Natural person |
50 % | 70 | € 20 | € 1 400 | 06.09.2017 | 12.09.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & K business consulting" | Until 15.12.2016 | 10 years ago |
|---|
Historical addresses
| Rīga, Vārnu iela 8 - 38 | Until 30.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2026 | PDF (1.16 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (224.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (1.63 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (695.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (689.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (945.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.84 MB) | €11.00 |
2016 |
Annual report | 02.07.2015 - 31.12.2016 | 17.05.2017 | PDF (2.05 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.81 KB | 12.09.2017 | 06.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.22 KB | 06.04.2017 | 21.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 16.22 KB | 06.04.2017 | 21.03.2017 | 1 |
Articles of Association |
DOCX | 16.35 KB | 06.04.2017 | 21.03.2017 | 2 |
Articles of Association |
DOCX | 16.35 KB | 06.04.2017 | 21.03.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 15.12.2016 | 23.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.07 KB | 15.12.2016 | 23.11.2016 | 1 |
Articles of Association |
DOCX | 15.34 KB | 15.12.2016 | 23.11.2016 | 1 |
Articles of Association |
DOCX | 15.34 KB | 15.12.2016 | 23.11.2016 | 1 |
Articles of Association |
DOC | 26 KB | 01.07.2015 | 19.06.2015 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 26.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
DOC | 29 KB | 19.06.2015 | 19.06.2015 | 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 |
EDOC | 71.88 KB | 12.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
EDOC | 459.96 KB | 12.09.2017 | 06.09.2017 | 1 |
Application |
DOCX | 38.66 KB | 12.09.2017 | 24.08.2017 | 2 |
Application |
EDOC | 192.49 KB | 12.09.2017 | 24.08.2017 | 2 |
Application |
DOCX | 38.66 KB | 12.09.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
EDOC | 62.75 KB | 06.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 35.68 KB | 06.04.2017 | 05.04.2017 | 2 |
Application |
DOCX | 35.68 KB | 06.04.2017 | 05.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 44.17 KB | 06.04.2017 | 21.03.2017 | 1 |
Articles of Association |
EDOC | 44.38 KB | 06.04.2017 | 21.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.11 KB | 06.04.2017 | 21.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 59.45 KB | 06.04.2017 | 21.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 59.45 KB | 06.04.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.37 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
EDOC | 67.84 KB | 15.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 40.38 KB | 15.12.2016 | 09.12.2016 | 2 |
Application |
DOCX | 40.38 KB | 15.12.2016 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 44.14 KB | 15.12.2016 | 23.11.2016 | 1 |
Articles of Association |
EDOC | 43.42 KB | 15.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.37 KB | 15.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.37 KB | 15.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.84 KB | 15.12.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 02.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 48.04 KB | 01.07.2015 | 26.06.2015 | 3 |
Articles of Association |
EDOC | 22.58 KB | 01.07.2015 | 19.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.82 MB | 01.07.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.09 KB | 26.06.2015 | 19.06.2015 | 1 |
Appraisal reports |
EDOC | 23.15 KB | 26.06.2015 | 19.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.14 KB | 26.06.2015 | 19.06.2015 | 1 |
Memorandum of Association |
EDOC | 24.59 KB | 26.06.2015 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 23.33 KB | 19.06.2015 | 19.06.2015 | 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