AMBER STAR, 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.
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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 STAR" |
| Registration number, date | 40003738967, 15.04.2005 |
| VAT number | None (excluded 06.02.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | Krišjāņa Valdemāra iela 106 – 65, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 492.97 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 492.25 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 491.19 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 489.37 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 487.33 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 485.71 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 483.49 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 481.99 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 480.19 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 478.03 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 476.35 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 474.67 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 423.57 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 422.52 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 421.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 419.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 417.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 415.66 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 413.56 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 412.02 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 409.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 408.36 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.06.2016 |
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. | 10.06.2016 |
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. | 10.06.2016 |
* 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 |
25.49 % | 725 | € 1 | € 725 | 30.05.2016 | 10.06.2016 | |
Natural person |
25.49 % | 725 | € 1 | € 725 | 30.05.2016 | 10.06.2016 | |
Natural person |
24.51 % | 697 | € 1 | € 697 | Russian Federation | 30.05.2016 | 10.06.2016 |
Natural person |
24.51 % | 697 | € 1 | € 697 | Russian Federation | 30.05.2016 | 10.06.2016 |
Historical addresses
| Rīga, Vidzemes aleja 1-30 | Until 31.03.2009 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 106/108 - 65 | Until 20.07.2017 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (401.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (940.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (964.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (831.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amber zinas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinjojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 15.06.2010 | TIF (455.3 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (520.22 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (474.03 KB) | ||
2006 |
Annual report | 19.09.2007 | TIF (269.64 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (617.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.73 KB | 20.05.2016 | 11.04.2005 | 1 |