Amber Constructions, 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 | Amber Constructions SIA |
| Registration number, date | 40203510629, 26.09.2023 |
| VAT number | LV40203510629 from 16.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2023 |
| Legal address | "Māja Nr. 3" – 7, Pūņas, Valdgales pag., Talsu nov., LV-3253 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2023 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -21.73 | 0.34 |
| Personal income tax (thousands, €) | 1.07 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 3.61 | 0.21 |
| Average employees count | 1 | 1 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2023 | Latvia | Latvia |
|
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 | 26.09.2023 |
* 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 "EB ražošanas grupa"Reg. no. 40203278686
|
49 % | 1 372 | € 1 | € 1 372 | Latvia | 28.06.2025 | 03.07.2025 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 28.06.2025 | 03.07.2025 | |
Natural person |
2 % | 56 | € 1 | € 56 | 28.06.2025 | 03.07.2025 |
Contacts in cooperation with
Apply information changes
"Amber Constructions", SIA
Kārļa Ulmaņa gatve 119, Rīga, LV-1029 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 26.09.2023 - 31.12.2024 | 21.01.2025 | PDF (664.21 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.4 KB | 03.07.2025 | 28.06.2025 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 26.09.2023 | 19.09.2023 | 1 |
Articles of Association |
EDOC | 33.94 KB | 26.09.2023 | 15.09.2023 | 1 |
Memorandum of association |
EDOC | 37.91 KB | 26.09.2023 | 15.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.36 KB | 03.07.2025 | 30.06.2025 | 1 |
Application |
EDOC | 88.9 KB | 26.09.2023 | 25.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.64 KB | 26.09.2023 | 19.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.87 KB | 26.09.2023 | 19.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.32 KB | 26.09.2023 | 19.09.2023 | 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