Amber Real Estate, 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
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 | SIA "Amber Real Estate" |
| Registration number, date | 40103486570, 30.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Raiņa bulvāris 3 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.33 | 5.76 | 3.58 |
| Personal income tax (thousands, €) | 0.06 | 0.11 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.27 | 3.27 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.05.2021 | 11.05.2021 |
Historical addresses
| Lielvārdes nov., Lielvārde, Spīdolas iela 11-7 | Until 19.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Balasta dambis 68 - 3 | Until 25.02.2022 | 3 years ago |
| Rīga, Imantas 1. līnija 19 | Until 14.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (79.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (95.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (122.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (108.32 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.56 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
DOCX | 22.96 KB | 11.05.2021 | 07.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.49 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.33 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
TIF | 13.55 KB | 21.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 88 KB | 21.02.2014 | 29.01.2014 | 5 |
Articles of Association |
TIF | 12.81 KB | 02.12.2011 | 28.11.2011 | 1 |
Memorandum of Association |
TIF | 21.12 KB | 02.12.2011 | 28.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.48 KB | 14.11.2025 | 11.11.2025 | 1 |
Application |
DOCX | 68.97 KB | 25.02.2022 | 25.02.2022 | 1 |
Application |
DOCX | 68.97 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 25.02.2022 | 25.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 11.05.2021 | 11.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.46 KB | 11.05.2021 | 07.05.2021 | 1 |
Articles of Association |
EDOC | 28.82 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 52.89 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 47.83 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.84 KB | 11.05.2021 | 07.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.36 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 11.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 21.02.2014 | 19.02.2014 | 2 |
Application |
TIF | 66.84 KB | 21.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 132.17 KB | 21.02.2014 | 29.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.65 KB | 21.02.2014 | 29.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 21.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 02.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 24.3 KB | 02.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.57 KB | 02.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 91.04 KB | 02.12.2011 | 28.11.2011 | 3 |
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