Amber Bio Oil, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Amber Bio Oil SIA |
| Registration number, date | 40203686297, 06.10.2025 |
| VAT number | LV40203686297 from 21.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2025 |
| Legal address | Tvaika iela 25, Rīga, LV-1005 Check address owners |
| Fixed capital | 51 000 EUR, registered payment 06.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita resursu atgūšana no atkritumiem (38.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.10.2025 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PARS ECO"Reg. no. 40103885901
|
49.02 % | 25 000 | € 1 | € 25 000 | Latvia | 06.10.2025 | 06.10.2025 |
BAO sistēmas ASReg. no. 40203170253
|
49.02 % | 25 000 | € 1 | € 25 000 | Latvia | 06.10.2025 | 06.10.2025 |
Natural person |
1.96 % | 1 000 | € 1 | € 1 000 | Latvia | 06.10.2025 | 06.10.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.32 KB | 06.10.2025 | 30.09.2025 | 2 |
Articles of Association |
EDOC | 158.3 KB | 06.10.2025 | 22.09.2025 | 2 |
Memorandum of association |
EDOC | 339.21 KB | 06.10.2025 | 22.09.2025 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.04 KB | 06.10.2025 | 30.09.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
45.33 KB | 06.10.2025 | 30.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.61 KB | 06.10.2025 | 26.09.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
458.3 KB | 06.10.2025 | 25.09.2025 | 2 | |
Announcement regarding the legal address |
EDOC | 130.02 KB | 06.10.2025 | 24.09.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 116.09 KB | 06.10.2025 | 24.09.2025 | 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