AMBER GAMES SOCIAL, 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 2023
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 | Removed from the register, 26.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER GAMES SOCIAL" |
| Registration number, date | 40103220011, 16.03.2009 |
| VAT number | None (excluded 27.02.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Eksporta iela 12 – 115, Rīga, LV-1045 Check address owners |
| Fixed capital | 203 382 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.04 | 0.20 | 1.76 |
| Personal income tax (thousands, €) | 0.01 | 0.06 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.14 | 4.50 |
| Average employees count | 0 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Āfrikas spēles" | Until 16.06.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Druvienas iela 18-104 | Until 16.06.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 05.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.AGS 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.AGS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020.AGS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.AGS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ags 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGS gada parskats 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGS bilance 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGS vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AGS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums GP2012 Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vzinojums | |||||
2010 |
Annual report | 18.08.2011 | TIF (553.06 KB) | ||
2009 |
Annual report: Board statement | 16.03.2009 - 31.12.2009 | 30.04.2010 | RTF (5.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 112.78 KB | 24.02.2015 | 17.02.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.52 KB | 24.02.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 135.96 KB | 24.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 120.53 KB | 24.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 263.05 KB | 13.05.2014 | 10.05.2014 | 6 |
Articles of Association |
TIF | 194.71 KB | 13.05.2014 | 06.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.01 KB | 13.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 92.77 KB | 09.01.2014 | 16.12.2013 | 4 |
Articles of Association |
TIF | 95.77 KB | 09.01.2014 | 13.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.23 KB | 09.01.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 25.44 KB | 05.03.2013 | 27.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 27.65 KB | 05.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 35.54 KB | 05.03.2013 | 15.02.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.39 KB | 05.03.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 22.39 KB | 05.03.2013 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 40.2 KB | 29.12.2010 | 16.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.13 KB | 29.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 25.47 KB | 29.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 24.29 KB | 28.06.2010 | 02.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 28.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 14.33 KB | 28.06.2010 | 01.06.2010 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 27.07.2009 | 26.06.2009 | 1 |
Articles of Association |
TIF | 25.54 KB | 27.07.2009 | 13.03.2009 | 1 |
Memorandum of Association |
TIF | 32.9 KB | 27.07.2009 | 13.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.83 KB | 11.12.2024 | 10.12.2024 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.35 KB | 11.12.2024 | 06.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 1 |
Application |
EDOC | 32.85 KB | 05.02.2019 | 18.12.2018 | 1 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.58 KB | 05.02.2019 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
EDOC | 77.23 KB | 11.12.2018 | 15.11.2018 | 7 |
Application |
DOCX | 52.64 KB | 11.12.2018 | 15.11.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 45.79 KB | 11.12.2018 | 31.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 11.12.2018 | 31.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 1.35 MB | 07.12.2018 | 02.10.2018 | 35 |
Power of attorney, act of empowerment |
TIF | 19.31 KB | 01.02.2019 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 78.83 KB | 24.02.2015 | 19.02.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.05 KB | 24.02.2015 | 19.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.05 KB | 24.02.2015 | 18.02.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.84 KB | 24.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.71 KB | 24.02.2015 | 17.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.74 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 212.18 KB | 13.05.2014 | 10.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.63 KB | 13.05.2014 | 09.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.67 KB | 13.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.38 KB | 13.05.2014 | 06.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 168.2 KB | 13.05.2014 | 24.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 09.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 74.78 KB | 09.01.2014 | 16.12.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.06 KB | 09.01.2014 | 16.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.74 KB | 09.01.2014 | 13.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.44 KB | 09.01.2014 | 13.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95.88 KB | 09.01.2014 | 13.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 2.05 MB | 09.01.2014 | 29.11.2013 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 37.42 KB | 05.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 73.86 KB | 05.03.2013 | 27.02.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.38 KB | 05.03.2013 | 27.02.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.39 KB | 05.03.2013 | 19.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.97 KB | 05.03.2013 | 15.02.2013 | 1 |
Other documents |
TIF | 433.87 KB | 05.03.2013 | 12.12.2012 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 30.07.2012 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.47 KB | 30.07.2012 | 24.07.2012 | 2 |
Application |
TIF | 109.13 KB | 30.07.2012 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 30.07.2012 | 23.07.2012 | 1 |
Registration certificates |
TIF | 110.38 KB | 15.03.2011 | 11.03.2011 | 1 |
Submission/Application |
TIF | 25.62 KB | 15.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 29.12.2010 | 27.12.2010 | 1 |
Application |
TIF | 320.35 KB | 29.12.2010 | 16.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 29.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 28.06.2010 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.12 KB | 28.06.2010 | 14.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.53 KB | 28.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 165.94 KB | 28.06.2010 | 10.06.2010 | 4 |
Announcement regarding the legal address |
TIF | 7.19 KB | 28.06.2010 | 01.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 28.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 27.07.2009 | 30.06.2009 | 2 |
Sample report |
TIF | 40.61 KB | 27.07.2009 | 27.06.2009 | 1 |
Application |
TIF | 527.13 KB | 27.07.2009 | 26.06.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 27.07.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.43 KB | 27.07.2009 | 26.06.2009 | 3 |
Registration certificates |
TIF | 31.89 KB | 28.06.2010 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.66 KB | 27.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 54.7 KB | 27.07.2009 | 16.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 27.07.2009 | 13.03.2009 | 1 |
Application |
TIF | 331.36 KB | 27.07.2009 | 13.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 542.81 KB | 27.07.2009 | 13.03.2009 | 2 |
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