Amber Muse Records, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amber Muse Records"
Registration number, date 50003881341, 12.12.2006
VAT number LV50003881341 from 19.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address Ganību dambis 15A – 46, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.24 14.92 10.17
Personal income tax (thousands, €) 2.01 1.52 0.51
Statutory social insurance contributions (thousands, €) 5.62 5.15 4.40
Average employees count 3 3 2
Received COVID-19 downtime support 16.03.2022, 500.00 €

Industries

Industry from zl.lv Mūzikas izdevniecības, skaņu ierakstu studijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.1
Skaņu ierakstīšana un mūzikas izdošana (59.20)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2009
* 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 % 2 845 € 1 € 2 845 12.05.2016 24.05.2016

Apply information changes

"Amber Muse Records", SIA

Ganību dambis 15A - 46, Rīga, LV-1045 Check address owners

Mūzikas izdevniecības, skaņu ierakstu studijas

http://www.ambermuse.com

Historical addresses

Rīga, Ganību dambis 15 - 46 Until 20.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (532.8 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (551.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (592.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (569.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (443.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (639.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (623.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (911.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (908.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
AMBER MUSE VAD.ZIN. 2015 PDF

2014

Annual report 08.06.2015  TIF (464.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
AMBER MUSE RECORDS-VADIBAS ZINOJUMS PDF

2012

Annual report 09.09.2013  TIF (616.2 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSambermuse2011 PDF

2010

Annual report 14.06.2011  TIF (627.58 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (6.88 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  (28.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 59.13 KB 19.05.2016 12.05.2016 1

Articles of Association

EDOC 53.18 KB 19.05.2016 12.05.2016 1

Shareholders’ register

EDOC 3.08 MB 19.05.2016 12.05.2016 2

Articles of Association

TIF 17.31 KB 04.04.2007 09.11.2006 1

Memorandum of Association

TIF 30.79 KB 04.04.2007 09.11.2006 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

RTF 179.85 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.85 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 24.05.2016 24.05.2016 2

Amendments to the Articles of Association

EDOC 59.13 KB 19.05.2016 12.05.2016 1

Articles of Association

EDOC 53.18 KB 19.05.2016 12.05.2016 1

Application

DOCX 32.48 KB 19.05.2016 12.05.2016 2

Application

DOCX 32.48 KB 19.05.2016 12.05.2016 2

Application

EDOC 49.12 KB 19.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

DOC 131.5 KB 19.05.2016 12.05.2016 1

Protocols/decisions of a company/organisation

EDOC 62.95 KB 19.05.2016 12.05.2016 1

Shareholders’ register

EDOC 3.08 MB 19.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 40.53 KB 05.01.2010 29.12.2009 2

Application

TIF 82.44 KB 05.01.2010 08.12.2009 3

Protocols/decisions of a company/organisation

TIF 13.48 KB 05.01.2010 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 07.01.2009 06.01.2009 1

Receipts on the publication and state fees

TIF 34.44 KB 07.01.2009 30.12.2008 2

Application

TIF 61.19 KB 07.01.2009 29.12.2008 2

Protocols/decisions of a company/organisation

TIF 15.02 KB 07.01.2009 29.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.91 KB 07.01.2009 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 42.79 KB 04.04.2007 12.12.2006 2

Registration certificates

TIF 36.85 KB 04.04.2007 12.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.11 KB 04.04.2007 08.12.2006 1

Application

TIF 74.47 KB 04.04.2007 09.11.2006 3

Appraisal reports

TIF 18.56 KB 04.04.2007 09.11.2006 1

Consent of a member of the Board / executive director

TIF 8.94 KB 04.04.2007 09.11.2006 1

Receipts on the publication and state fees

TIF 56.46 KB 04.04.2007 09.11.2006 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