AMBER SHIPPING LINE, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
20 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMBER SHIPPING LINE"
Registration number, date 40003869366, 27.10.2006
VAT number None (excluded 20.07.2020) Europe VAT register
Register, date Commercial Register, 27.10.2006
Legal address Biķernieku iela 29 – 16, Rīga, LV-1039 Check address owners
Fixed capital 7 112 EUR, registered payment 03.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
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.  26.05.2010
* 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 % 508 € 14 € 7 112 Latvia 15.04.2016 03.05.2016

Apply information changes

ML

"Amber Shipping Line", SIA

Biķernieku 29-16, Rīga, LV-1039 Check address owners

Kuģu aģentēšana

http://www.ambersl.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ANT NAMI" Until 27.02.2007 17 years ago

Historical addresses

Rīga, Vīlipa iela 6-64 Until 27.02.2007 17 years ago
Rīga, Ludzas iela 2 Until 25.06.2012 12 years ago
Rīga, Rūpniecības iela 16 k-2 Until 07.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Amber PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibaszinojums Amber PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.06.2021  ZIP €11.00
Annual report 2020 PDF
2020vadzinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Amber paskaidrojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.34 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Amber PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumss 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
ASL-Bilance-Vadibas zinojums-2012. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.02.2012  ZIP
1_HTML izdruka HTML
ASL-Bilance-Vadibas zinojums-2011 RAR

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 05.02.2011  RAR (6.1 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 18.01.2010  ZIP (6.47 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 21.01.2009  DOC (34 KB)

2007

 Annual report 22.01.2009  TIF (644.19 KB)

2006

 Annual report 07.11.2007  TIF (281.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 124.5 KB 28.04.2016 25.04.2016 1

Amendments to the Articles of Association

 DOC 124.5 KB 28.04.2016 25.04.2016 1

Shareholders’ register

PDF 1.33 MB 05.05.2016 15.04.2016 2

Shareholders’ register

PDF 1.33 MB 05.05.2016 15.04.2016 2

Articles of Association

 DOC 125 KB 28.04.2016 15.04.2016 1

Articles of Association

 DOC 125 KB 28.04.2016 15.04.2016 1

Shareholders’ register

TIF 11.06 KB 08.01.2013 12.12.2012 1

Articles of Association

 TIF 11.51 KB 20.12.2012 11.12.2012 1

Articles of Association

 TIF 30.37 KB 02.01.2008 19.01.2007 1

Regulations for the increase/reduction of the equity

 TIF 28.04 KB 02.01.2008 18.01.2007 1

Shareholders’ register

TIF 17.94 KB 02.01.2008 18.01.2007 1

Articles of Association

 TIF 13.77 KB 02.01.2008 23.10.2006 1

Memorandum of Association

 TIF 29.51 KB 02.01.2008 23.10.2006 2

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 70.53 KB 27.02.2019 27.02.2019 2

Statement regarding the beneficial owners

 DOCX 47.25 KB 27.02.2019 21.02.2019 5

Statement regarding the beneficial owners

 EDOC 56.01 KB 27.02.2019 21.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 07.07.2016 07.07.2016 2

Application

 EDOC 58.88 KB 05.07.2016 30.06.2016 13

Confirmation or consent to legal address

 EDOC 58.53 KB 05.07.2016 30.06.2016 1

Confirmation or consent to legal address

 DOC 133.5 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.26 KB 03.05.2016 03.05.2016 1

Application

 EDOC 58.61 KB 28.04.2016 28.04.2016 13

Application

 DOCX 45.92 KB 28.04.2016 28.04.2016 13

Application

 DOCX 45.92 KB 28.04.2016 28.04.2016 13

Amendments to the Articles of Association

 EDOC 51.25 KB 28.04.2016 25.04.2016 1

Shareholders’ register

EDOC 1.26 MB 05.05.2016 15.04.2016 2

Articles of Association

 EDOC 51.12 KB 28.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.81 KB 28.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 28.04.2016 15.04.2016 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 28.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.08 KB 08.01.2013 28.12.2012 2

Submission/Application

 TIF 14.88 KB 08.01.2013 20.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 54.97 KB 20.12.2012 17.12.2012 2

Application

 TIF 86.1 KB 20.12.2012 12.12.2012 3

Documents attesting the transfer of shares

TIF 15.51 KB 08.01.2013 11.12.2012 1

Protocols/decisions of a company/organisation

 TIF 21.55 KB 20.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 76.05 KB 02.07.2012 25.06.2012 2

Application

 TIF 258.9 KB 02.07.2012 20.06.2012 2

Confirmation or consent to legal address

 TIF 20.79 KB 02.07.2012 20.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 31.05.2010 26.05.2010 2

Application

 TIF 148.74 KB 31.05.2010 17.05.2010 6

Protocols/decisions of a company/organisation

 TIF 18.99 KB 31.05.2010 14.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 09.11.2009 06.11.2009 1

Application

 TIF 96.9 KB 09.11.2009 04.11.2009 4

Protocols/decisions of a company/organisation

 TIF 20.77 KB 09.11.2009 03.11.2009 1

Sample report

 TIF 19.44 KB 02.01.2008 28.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.02 KB 02.01.2008 27.02.2007 2

Registration certificates

 TIF 46.35 KB 02.01.2008 27.02.2007 1

Application

 TIF 113.32 KB 02.01.2008 19.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 02.01.2008 19.01.2007 1

Protocols/decisions of a company/organisation

 TIF 34.1 KB 02.01.2008 19.01.2007 2

Protocols/decisions of a company/organisation

 TIF 32.07 KB 02.01.2008 19.01.2007 1

Receipts on the publication and state fees

 TIF 31.18 KB 02.01.2008 19.01.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.71 KB 02.01.2008 18.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 02.01.2008 27.10.2006 1

Registration certificates

 TIF 24.43 KB 02.01.2008 27.10.2006 1

Application

 TIF 187.12 KB 02.01.2008 23.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 02.01.2008 20.10.2006 1

Receipts on the publication and state fees

 TIF 43.41 KB 02.01.2008 20.10.2006 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