AMBER STAR, SIA
Limited Liability Company, Micro company
Informational products
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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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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
- No entries in the insolvency register
- 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
- There are no debt collection cases
- 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 |
|---|---|---|---|---|---|
| 07.10.2026 | 499.80 | 0.00 | 0.00 | 0.00 | 07.10.2026 |
| 14.09.2026 | 499.05 | 0.00 | 0.00 | 0.00 | 14.09.2026 |
| 12.08.2026 | 498.27 | 0.00 | 0.00 | 0.00 | 12.08.2026 |
| 22.07.2026 | 497.85 | 0.00 | 0.00 | 0.00 | 22.07.2026 |
| 08.06.2026 | 496.75 | 0.00 | 0.00 | 0.00 | 08.06.2026 |
| 13.05.2026 | 495.97 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 495.22 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 494.45 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 493.75 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 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
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Rāda 1–4 no 4 ierakstiem
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 |