AMBER LAND FILMS, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "AMBER LAND FILMS" |
| Registration number, date | 40003550648, 19.06.2001 |
| VAT number | LV40003550648 from 09.05.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Dzelzavas iela 23 – 51, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 13.11.2014 |
| 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
- No contacts information
- 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 | 2022 | |
| Total payments to state budget (thousands, €) | -81.63 | 2.39 | 7.78 |
| Personal income tax (thousands, €) | 30.08 | 15.55 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 2.51 | 2.14 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 103 | € 29 | € 2 987 | 31.10.2014 | 13.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Interns" | Until 13.11.2014 | 12 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 1-40 | Until 10.12.2001 | 25 years ago |
|---|---|---|
| Rīga, Duntes iela 11 | Until 07.07.2004 | 22 years ago |
| Rīga, Vaidavas iela 1-40 | Until 20.03.2007 | 19 years ago |
| Rīga, Slokas iela 18-13 | Until 07.10.2010 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | PDF (231.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (237.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (166.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (152.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (158.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (163.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (161.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (767.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015ALF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskats 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (36.06 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (282.72 KB) | ||
2007 |
Annual report | 26.09.2008 | TIF (204.16 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (174.04 KB) | ||
2004 |
Annual report | 03.02.2026 | TIF (299.84 KB) | ||
2003 |
Annual report | 03.02.2026 | TIF (619.37 KB) | ||
2002 |
Annual report | 03.02.2026 | TIF (540.22 KB) | ||
2001 |
Annual report | 03.02.2026 | TIF (308.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.22 KB | 03.02.2026 | 31.10.2014 | 1 |
Articles of Association |
TIF | 45.22 KB | 03.02.2026 | 31.10.2014 | 2 |
Shareholders’ register |
TIF | 18.67 KB | 03.02.2026 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 65.16 KB | 03.02.2026 | 31.10.2014 | 2 |
Shareholders’ register |
TIF | 20.19 KB | 03.02.2026 | 28.09.2010 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 03.02.2026 | 16.01.2007 | 1 |
Articles of Association |
TIF | 207.76 KB | 03.02.2026 | 09.06.2004 | 6 |
Shareholders’ register |
TIF | 16.35 KB | 03.02.2026 | 09.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 67.91 KB | 03.02.2026 | 02.04.2003 | 3 |
Amendments to the Articles of Association |
TIF | 66.96 KB | 03.02.2026 | 16.11.2001 | 3 |
Articles of Association |
TIF | 664 KB | 03.02.2026 | 28.05.2001 | 13 |
Memorandum of association |
TIF | 169.15 KB | 03.02.2026 | 25.05.2001 | 4 |
Shareholders’ register |
TIF | 34.21 KB | 03.02.2026 | 24.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 84.2 KB | 03.02.2026 | 13.11.2014 | 2 |
Application |
TIF | 203.12 KB | 03.02.2026 | 31.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.63 KB | 03.02.2026 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.74 KB | 03.02.2026 | 31.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 154.75 KB | 03.02.2026 | 24.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 03.02.2026 | 07.10.2010 | 2 |
Application |
TIF | 251.96 KB | 03.02.2026 | 28.09.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 57.9 KB | 03.02.2026 | 28.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 03.02.2026 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 03.02.2026 | 23.04.2010 | 1 |
Application |
TIF | 132.68 KB | 03.02.2026 | 20.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 03.02.2026 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.77 KB | 03.02.2026 | 20.03.2007 | 2 |
Application |
TIF | 139.57 KB | 03.02.2026 | 16.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 03.02.2026 | 13.03.2007 | 1 |
Cover letter |
TIF | 41.95 KB | 03.02.2026 | 06.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.91 KB | 03.02.2026 | 06.03.2007 | 1 |
Application |
TIF | 176.35 KB | 03.02.2026 | 24.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 03.02.2026 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 03.02.2026 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.57 KB | 03.02.2026 | 24.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.09 KB | 03.02.2026 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 03.02.2026 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 03.02.2026 | 07.07.2004 | 1 |
Registration certificates |
TIF | 95.11 KB | 03.02.2026 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 03.02.2026 | 29.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.78 KB | 03.02.2026 | 29.06.2004 | 1 |
Application |
TIF | 364.65 KB | 03.02.2026 | 18.06.2004 | 10 |
Announcement regarding the legal address |
TIF | 9.17 KB | 03.02.2026 | 09.06.2004 | 1 |
Consent of the auditor |
TIF | 12.65 KB | 03.02.2026 | 09.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.43 KB | 03.02.2026 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.36 KB | 03.02.2026 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.08 KB | 03.02.2026 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 03.02.2026 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.44 KB | 03.02.2026 | 04.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.9 KB | 03.02.2026 | 04.04.2003 | 1 |
Submission/Application |
TIF | 25.34 KB | 03.02.2026 | 04.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.74 KB | 03.02.2026 | 02.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 03.02.2026 | 10.12.2001 | 1 |
Registration certificates |
TIF | 67.7 KB | 03.02.2026 | 10.12.2001 | 1 |
Submission/Application |
TIF | 28.51 KB | 03.02.2026 | 19.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.12 KB | 03.02.2026 | 16.11.2001 | 2 |
Other documents |
TIF | 68.39 KB | 03.02.2026 | 15.11.2001 | 3 |
Receipts on the publication and state fees |
TIF | 34.56 KB | 03.02.2026 | 02.11.2001 | 1 |
Sample report |
TIF | 23.79 KB | 03.02.2026 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 03.02.2026 | 10.10.2001 | 1 |
Other documents |
TIF | 148.19 KB | 03.02.2026 | 10.07.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 03.02.2026 | 19.06.2001 | 1 |
Registration certificates |
TIF | 49.51 KB | 03.02.2026 | 19.06.2001 | 1 |
Application |
TIF | 142.9 KB | 03.02.2026 | 05.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 03.02.2026 | 04.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.09 KB | 03.02.2026 | 28.05.2001 | 3 |
Sample report |
TIF | 38.4 KB | 03.02.2026 | 28.05.2001 | 1 |
Appraisal reports |
TIF | 50.61 KB | 03.02.2026 | 25.05.2001 | 2 |
Copy of the personal identification document |
TIF | 83.29 KB | 03.02.2026 | 13.12.1995 | 2 |
Copy of the personal identification document |
TIF | 95.9 KB | 03.02.2026 | 26.04.1995 | 3 |
Copy of the personal identification document |
TIF | 193.38 KB | 03.02.2026 | 22.02.1993 | 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