Amber Flow Fuels, 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 "Amber Flow Fuels" |
| Registration number, date | 40103496441, 30.12.2011 |
| VAT number | LV40103496441 from 13.03.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Rīga, Tvaika iela 7 Check address owners |
| Fixed capital | 1 184 505 EUR, registered payment 14.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -54.15 | -34.77 | 44.89 |
| Personal income tax (thousands, €) | 7.72 | 16.16 | 15.79 |
| Statutory social insurance contributions (thousands, €) | 12.60 | 26.08 | 25.39 |
| Average employees count | 3 | 9 | 9 |
Industries
| Industry from zl.lv | Ostas, kuģu satiksme |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2024 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.07.2024 | Switzerland | Lithuania |
|
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 | Jointly with all persons entitled to represent | 06.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.07.2024 |
* 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 TERMINĀLS"Reg. no. 40003046489
|
100 % | 1 184 505 | € 1 | € 1 184 505 | Latvia | 19.07.2024 | 25.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "MAN-TESS PROPERTY" | Until 11.02.2025 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Amber | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. MTPR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (317.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (1.98 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (82.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (84.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (95.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 09.07.2014 | TIF (393.38 KB) | ||
2012 |
Annual report | 16.07.2013 | TIF (221.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.95 KB | 06.02.2025 | 03.02.2025 | 2 |
Shareholders’ register |
EDOC | 69.1 KB | 25.07.2024 | 19.07.2024 | 1 |
Amendments to the Articles of Association |
DOC | 63 KB | 14.10.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 63 KB | 14.10.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 78.5 KB | 14.10.2021 | 04.08.2021 | 1 |
Articles of Association |
DOC | 78.5 KB | 14.10.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 34.19 KB | 14.10.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 34.19 KB | 14.10.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.27 KB | 26.08.2021 | 28.06.2021 | 6 |
Amendments to the Articles of Association |
TIF | 29.31 KB | 11.09.2020 | 10.08.2020 | 1 |
Articles of Association |
TIF | 157.65 KB | 11.09.2020 | 10.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 132.75 KB | 11.09.2020 | 10.08.2020 | 2 |
Shareholders’ register |
TIF | 76.37 KB | 11.09.2020 | 10.08.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.71 KB | 11.09.2020 | 15.07.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 143.51 KB | 28.02.2019 | 22.02.2019 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 180.3 KB | 01.09.2016 | 04.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 43.7 KB | 01.09.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 92.88 KB | 01.09.2016 | 03.05.2016 | 2 |
Shareholders’ register |
1.6 MB | 26.08.2016 | 03.05.2016 | 2 | |
Shareholders’ register |
1.6 MB | 26.08.2016 | 03.05.2016 | 2 | |
Shareholders’ register |
TIF | 13.06 KB | 30.01.2013 | 24.01.2013 | 1 |
Articles of Association |
TIF | 58.6 KB | 02.01.2012 | 29.11.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.97 KB | 02.01.2012 | 29.11.2011 | 6 |
Memorandum of Association |
TIF | 135.59 KB | 02.01.2012 | 29.11.2011 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.5 KB | 06.02.2025 | 03.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 46.92 KB | 06.02.2025 | 03.02.2025 | 2 |
Application |
EDOC | 64.93 KB | 06.01.2025 | 03.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.52 KB | 06.01.2025 | 03.01.2025 | 1 |
Application |
EDOC | 71.51 KB | 25.07.2024 | 19.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.72 KB | 25.07.2024 | 19.07.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.08 KB | 25.07.2024 | 19.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 60.57 KB | 25.07.2024 | 19.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.13 KB | 25.07.2024 | 19.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 40.41 KB | 25.07.2024 | 18.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 928.82 KB | 25.07.2024 | 12.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 119.45 KB | 25.07.2024 | 07.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 839.2 KB | 25.07.2024 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 77.08 KB | 11.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 77.08 KB | 11.07.2022 | 08.07.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 329.58 KB | 11.07.2022 | 28.06.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 08.06.2022 | 08.06.2022 | 3 |
Application |
DOCX | 74.24 KB | 08.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 74.24 KB | 08.06.2022 | 06.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.17 KB | 08.06.2022 | 12.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 55.16 KB | 14.10.2021 | 11.10.2021 | 3 |
Application |
DOCX | 55.16 KB | 14.10.2021 | 11.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 87.41 KB | 31.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 87.41 KB | 31.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.33 KB | 14.10.2021 | 04.08.2021 | 1 |
Articles of Association |
EDOC | 34.79 KB | 14.10.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 48.59 KB | 14.10.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 95 KB | 31.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 95 KB | 31.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 102 KB | 31.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 206.42 KB | 26.08.2021 | 15.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
TIF | 86.34 KB | 20.05.2021 | 17.05.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 183.42 KB | 08.05.2021 | 01.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.66 KB | 08.05.2021 | 19.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 81.06 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 101.91 KB | 09.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
TIF | 119.85 KB | 11.09.2020 | 07.09.2020 | 2 |
Acceptance-conveyance act |
TIF | 63.06 KB | 11.09.2020 | 10.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.04 KB | 11.09.2020 | 10.08.2020 | 1 |
Other documents |
TIF | 264.9 KB | 11.09.2020 | 10.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.73 KB | 11.09.2020 | 10.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 359.59 KB | 11.09.2020 | 22.07.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 160.65 KB | 28.02.2019 | 27.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 179.53 KB | 28.02.2019 | 22.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.04.2018 | 04.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 169.3 KB | 04.04.2018 | 20.03.2018 | 5 |
Copy of the personal identification document |
TIF | 111.81 KB | 08.06.2022 | 15.03.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 263.8 KB | 08.05.2021 | 29.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 190.11 KB | 01.09.2016 | 25.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 01.09.2016 | 03.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 26.08.2016 | 03.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 30.01.2013 | 28.01.2013 | 2 |
Submission/Application |
TIF | 12.31 KB | 30.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 65.18 KB | 30.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 67.11 KB | 06.02.2012 | 02.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.93 KB | 06.02.2012 | 01.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 06.02.2012 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 26.01.2012 | 25.01.2012 | 2 |
Application |
TIF | 61.85 KB | 26.01.2012 | 24.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.52 KB | 02.01.2012 | 30.12.2011 | 2 |
Registration certificates |
TIF | 54.98 KB | 02.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.11 KB | 02.01.2012 | 27.12.2011 | 1 |
Application |
TIF | 112 KB | 02.01.2012 | 27.12.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.3 KB | 02.01.2012 | 27.12.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 310.02 KB | 02.01.2012 | 27.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 27.35 KB | 02.01.2012 | 27.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 02.01.2012 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 02.01.2012 | 23.12.2011 | 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