Amber Grain, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Amber Grain" |
| Registration number, date | 40103271380, 01.02.2010 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Liepājas iela 47A, Skrunda, Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 02.09.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2026 | India | India |
|
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 | 02.09.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Martas Rinkas iela 7 - 16 | Until 02.09.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.05.2026 | PDF (79.84 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (79.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (77.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (77.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (77.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (81.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (92.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojums2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.02.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
131.33 KB | 02.09.2026 | 01.09.2026 | 1 | |
Articles of Association |
131.33 KB | 02.09.2026 | 01.09.2026 | 1 | |
Shareholders’ register |
235.09 KB | 02.09.2026 | 01.09.2026 | 1 | |
Shareholders’ register |
305.31 KB | 02.09.2026 | 31.08.2026 | 1 | |
Shareholders’ register |
TIF | 9.46 KB | 06.04.2011 | 09.03.2011 | 1 |
Articles of Association |
TIF | 16.93 KB | 04.02.2010 | 27.01.2010 | 1 |
Memorandum of Association |
TIF | 18.16 KB | 04.02.2010 | 27.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
509 KB | 02.09.2026 | 02.09.2026 | 1 | |
Protocols/decisions of a company/organisation |
240.65 KB | 02.09.2026 | 01.09.2026 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 57.07 KB | 06.04.2011 | 09.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 04.02.2010 | 01.02.2010 | 1 |
Registration certificates |
TIF | 16.42 KB | 04.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 04.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 79.6 KB | 04.02.2010 | 27.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 04.02.2010 | 27.01.2010 | 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