AMBER BOX, 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 | SIA AMBER BOX |
| Registration number, date | 40203627096, 18.02.2025 |
| VAT number | LV40203627096 from 03.03.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2025 |
| Legal address | Jāņa Čakstes prospekts 22A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBER BOX, SIA
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2025 | 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 | 18.02.2025 |
* 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 AttrezzoReg. no. 40203442572
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 28.02.2025 | 11.03.2025 |
Natural person |
30 % | 840 | € 1 | € 840 | 28.02.2025 | 11.03.2025 |
Contacts in cooperation with
Apply information changes
"AMBER BOX", SIA
Jāņa Čakstes prospekts 22A, Ogre, Ogres nov., LV-5001
Biznesa konsultācijas, pakalpojumi
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.31 KB | 11.03.2025 | 28.02.2025 | 1 |
Shareholders’ register |
EDOC | 21.41 KB | 18.02.2025 | 12.02.2025 | 1 |
Articles of Association |
EDOC | 14.92 KB | 18.02.2025 | 10.02.2025 | 1 |
Memorandum of association |
EDOC | 26.36 KB | 18.02.2025 | 10.02.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.11 KB | 11.03.2025 | 06.03.2025 | 1 |
Application |
EDOC | 43.19 KB | 18.02.2025 | 13.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
77.47 KB | 18.02.2025 | 12.02.2025 | 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