AMBER GAMES, 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
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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, 25.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AMBER GAMES" |
| Registration number, date | 50003991571, 11.02.2008 |
| VAT number | None (excluded 25.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.02.2008 |
| Legal address | Eksporta iela 12 – 115, Rīga, LV-1045 Check address owners |
| Fixed capital | 22 736 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.28 | 26.14 | 26.08 |
| Personal income tax (thousands, €) | 3.97 | 5.42 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 11.24 | 11.90 |
| Average employees count | 3 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
Historical company names
| SIA "School of Phenomenal Memory" | Until 08.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-509 | Until 08.03.2010 | 15 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M - 2 | Until 05.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zin.2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ag vad.z.2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin.AG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.AG.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.AG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AG gada parskats 2017 vadib zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AG Bilance 2016 2 | |||||
2015 |
Annual report | 17.08.2016 | TIF (534.12 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (2.71 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (607.78 KB) | ||
2012 |
Annual report | 20.09.2013 | TIF (511.02 KB) | ||
2011 |
Annual report | 19.06.2012 | TIF (494.42 KB) | ||
2010 |
Annual report | 11.07.2011 | TIF (357.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | RAR (1.86 KB) | |
2008 |
Annual report | 12.02.2009 | TIFF (261.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
48.95 KB | 07.07.2015 | 06.07.2015 | 1 | |
Regulations for the increase/reduction of the equity |
59.16 KB | 02.07.2015 | 29.06.2015 | 1 | |
Amendments to the Articles of Association |
81.88 KB | 02.07.2015 | 19.06.2015 | 1 | |
Articles of Association |
57.72 KB | 02.07.2015 | 19.06.2015 | 1 | |
Shareholders’ register |
TIF | 22.09 KB | 30.03.2011 | 22.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 09.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 39.58 KB | 09.03.2010 | 22.02.2010 | 2 |
Shareholders’ register |
TIF | 21.47 KB | 09.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 72.73 KB | 21.02.2008 | 05.02.2008 | 2 |
Memorandum of Association |
TIF | 52.44 KB | 21.02.2008 | 05.02.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 442.16 KB | 21.02.2008 | 25.01.2008 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.47 KB | 25.04.2025 | 24.04.2025 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 79.12 KB | 23.04.2025 | 23.04.2025 | 1 |
Application |
EDOC | 49.15 KB | 27.02.2025 | 21.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.27 KB | 27.02.2025 | 11.02.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 3 |
Application |
EDOC | 28.11 KB | 05.02.2019 | 18.12.2018 | 3 |
Application |
DOC | 64 KB | 05.02.2019 | 18.12.2018 | 3 |
Confirmation or consent to legal address |
DOC | 28 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 05.02.2019 | 13.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.6 KB | 05.02.2019 | 13.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 01.02.2019 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.02 KB | 10.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
EDOC | 66.13 KB | 07.07.2015 | 06.07.2015 | 1 |
Application |
EDOC | 197.41 KB | 02.07.2015 | 29.06.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.11 KB | 02.07.2015 | 29.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.44 KB | 02.07.2015 | 29.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 96.37 KB | 02.07.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 88.82 KB | 02.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.85 KB | 02.07.2015 | 19.06.2015 | 2 |
Registration certificates |
TIF | 27.91 KB | 26.11.2012 | 23.11.2012 | 1 |
Submission/Application |
TIF | 16.87 KB | 26.11.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 26.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 01.08.2012 | 27.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.09 KB | 01.08.2012 | 24.07.2012 | 2 |
Application |
TIF | 331.77 KB | 01.08.2012 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 01.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 30.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 59.38 KB | 30.03.2011 | 23.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 09.03.2010 | 08.03.2010 | 2 |
Other documents |
TIF | 9.8 KB | 09.03.2010 | 02.03.2010 | 1 |
Sample report |
TIF | 26.71 KB | 09.03.2010 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 09.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 132.15 KB | 09.03.2010 | 22.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.07 KB | 09.03.2010 | 22.02.2010 | 1 |
Registration certificates |
TIF | 49.44 KB | 09.03.2010 | 11.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 21.02.2008 | 11.02.2008 | 2 |
Registration certificates |
TIF | 35.52 KB | 21.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 255.03 KB | 21.02.2008 | 08.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.87 KB | 21.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 118.84 KB | 21.02.2008 | 08.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.69 KB | 21.02.2008 | 05.02.2008 | 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