Amber Rose, 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 | SIA "Amber Rose" |
| Registration number, date | 50103213261, 04.02.2009 |
| VAT number | LV50103213261 from 20.03.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2009 |
| Legal address | "Kalnpulkas", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 138 000 EUR, registered payment 05.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -81.08 | -235.55 | -238.50 |
| Personal income tax (thousands, €) | 8.15 | 6.43 | 8.05 |
| Statutory social insurance contributions (thousands, €) | 15.86 | 13.64 | 14.41 |
| Average employees count | 5 | 6 | 4 |
Industries
| Industry from zl.lv | Graudu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Graudu malšanas produktu ražošana (10.61) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | 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. | 04.02.2009 |
* 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 % | 13 800 | € 10 | € 138 000 | 28.09.2018 | 05.10.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaines pagasts, Grēnes, Jasmīnu iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Grēnes, Jasmīnu iela 6 | Until 05.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 Amber Rose | EDOC | ||||
| ZIN AR | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZINUMS AMBER ROSE 2023 | EDOC | ||||
| VZ 2023 Amber Rose | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Gada parskats 2022 Amber Rose parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Amber Rose vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Amber Rose | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Amber Rose | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Amber Rose2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Amber Rose | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Amber Rose | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Amber Rose | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Amber Rose | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Amber Rose | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Amber Rose | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AmberRose VadibasZinojums pie GP2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amber Rose vz 2010 | RAR | ||||
2009 |
Annual report: Board statement | 04.02.2009 - 31.12.2009 | 11.05.2010 | ZIP (225.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 83.82 KB | 03.10.2018 | 28.09.2018 | 3 |
Shareholders’ register |
TIF | 41.69 KB | 03.10.2018 | 28.09.2018 | 2 |
Articles of Association |
TIF | 100.37 KB | 03.10.2018 | 21.09.2018 | 4 |
Amendments to the Articles of Association |
TIF | 30.04 KB | 03.10.2018 | 31.03.2018 | 1 |
Shareholders’ register |
TIF | 51.52 KB | 24.05.2016 | 17.05.2016 | 2 |
Shareholders’ register |
TIF | 50.56 KB | 26.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 35.61 KB | 26.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 111.65 KB | 26.04.2016 | 31.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 95.12 KB | 26.04.2016 | 31.03.2016 | 3 |
Articles of Association |
TIF | 32.16 KB | 24.05.2016 | 07.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 28.44 KB | 20.08.2015 | 07.08.2015 | 1 |
Articles of Association |
TIF | 100.54 KB | 20.08.2015 | 07.08.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 82.06 KB | 20.08.2015 | 07.08.2015 | 3 |
Shareholders’ register |
TIF | 40.54 KB | 20.08.2015 | 07.08.2015 | 2 |
Shareholders’ register |
TIF | 33.85 KB | 17.02.2014 | 27.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 31.52 KB | 17.02.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 118.19 KB | 17.02.2014 | 14.01.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 98.11 KB | 17.02.2014 | 14.01.2014 | 3 |
Shareholders’ register |
TIF | 12.37 KB | 15.01.2010 | 26.10.2009 | 1 |
Articles of Association |
TIF | 97.76 KB | 06.07.2009 | 02.02.2009 | 4 |
Memorandum of Association |
TIF | 28.3 KB | 06.07.2009 | 02.02.2009 | 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 |
EDOC | 61.96 KB | 05.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 45.96 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 45.96 KB | 05.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 05.10.2018 | 05.10.2018 | 2 |
Application |
TIF | 173.71 KB | 03.10.2018 | 02.10.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.24 KB | 03.10.2018 | 28.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.01 KB | 03.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 03.10.2018 | 21.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 108.17 KB | 24.05.2016 | 17.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.37 KB | 24.05.2016 | 02.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.52 KB | 24.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 26.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 144.2 KB | 26.04.2016 | 19.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.75 KB | 26.04.2016 | 31.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.79 KB | 26.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.52 KB | 26.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 103.03 KB | 20.08.2015 | 13.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.97 KB | 20.08.2015 | 07.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.07 KB | 20.08.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.89 KB | 20.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.14 KB | 17.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 137.64 KB | 17.02.2014 | 28.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.84 KB | 17.02.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 17.02.2014 | 14.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 15.01.2010 | 14.01.2010 | 2 |
Application |
TIF | 69.1 KB | 15.01.2010 | 06.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 15.01.2010 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.8 KB | 06.07.2009 | 04.02.2009 | 1 |
Registration certificates |
TIF | 24.32 KB | 06.07.2009 | 04.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.97 KB | 06.07.2009 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 65.79 KB | 06.07.2009 | 03.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.74 KB | 06.07.2009 | 02.02.2009 | 1 |
Application |
TIF | 205.61 KB | 06.07.2009 | 02.02.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.09 MB | 17.02.2014 | 11 |
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