Amber Bowling, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amber Bowling" |
| Registration number, date | 40203473642, 30.03.2023 |
| VAT number | LV40203473642 from 27.08.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2023 |
| Legal address | Tirgoņu iela 22 – 7N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 253 120 EUR, registered payment 09.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.07 | 3.12 | 0 |
| Personal income tax (thousands, €) | 0 | 1.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 1.90 | 0 |
| Average employees count | 0 | 2 | 0 |
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 30.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
27.65 % | 250 | € 280 | € 70 000 | Latvia | 04.09.2025 | 09.09.2025 |
Sabiedrība ar ierobežotu atbildību "PropertyLV"Reg. no. 42103041486
|
23.56 % | 213 | € 280 | € 59 640 | Latvia | 04.09.2025 | 09.09.2025 |
Sabiedrība ar ierobežotu atbildību "KVODEKS"Reg. no. 42103083691
|
18.47 % | 167 | € 280 | € 46 760 | Latvia | 04.09.2025 | 09.09.2025 |
SIA "ULAGA"Reg. no. 42103056320
|
15.71 % | 142 | € 280 | € 39 760 | Latvia | 04.09.2025 | 09.09.2025 |
SIA "KBC 2"Reg. no. 42103074523
|
14.60 % | 132 | € 280 | € 36 960 | Latvia | 04.09.2025 | 09.09.2025 |
Contacts in cooperation with
Apply information changes
"Amber Bowling", SIA
Miķeļa Valtera 4, Liepāja, LV-3401 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Liepāja, Miķeļa Valtera iela 4 | Until 27.10.2025 | 2 months ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.74 KB | 09.09.2025 | 04.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.99 KB | 09.09.2025 | 04.09.2025 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 09.09.2025 | 04.09.2025 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 30.03.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 26.16 KB | 30.03.2023 | 17.03.2023 | 1 |
Memorandum of Association |
EDOC | 30.2 KB | 30.03.2023 | 17.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.28 KB | 27.10.2025 | 22.10.2025 | 4 |
Application |
EDOC | 56.92 KB | 09.09.2025 | 09.09.2025 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.23 KB | 09.09.2025 | 04.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.82 KB | 09.09.2025 | 04.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 397.82 KB | 09.09.2025 | 04.09.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.73 KB | 09.09.2025 | 04.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.82 KB | 09.09.2025 | 04.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.92 KB | 09.09.2025 | 04.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.13 KB | 09.09.2025 | 04.09.2025 | 2 |
Application |
EDOC | 58.49 KB | 28.03.2023 | 28.03.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.38 KB | 30.03.2023 | 21.03.2023 | 1 |