Amber Systems, 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 Systems" |
| Registration number, date | 42403035826, 23.07.2014 |
| VAT number | LV42403035826 from 19.12.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2014 |
| Legal address | Dārzu iela 37A – 43, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
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 | 0.34 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 23.07.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | 12.03.2018 | 22.03.2018 |
Historical company names
| SIA "REZBIT" | Until 22.03.2018 | 7 years ago |
|---|
Historical addresses
| Rēzekne, Maskavas iela 28B | Until 29.01.2018 | 7 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 98 | Until 13.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (79.53 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (684.21 KB) | €8.00 |
2014 |
Annual report | 23.07.2014 - 31.12.2014 | 30.04.2015 | HTML (90.34 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.46 KB | 22.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 22.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOCX | 70.5 KB | 22.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOCX | 70.5 KB | 22.03.2018 | 01.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.56 KB | 22.03.2018 | 01.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.56 KB | 22.03.2018 | 01.03.2018 | 1 |
Articles of Association |
TIF | 6.08 KB | 24.07.2014 | 21.07.2014 | 1 |
Memorandum of association |
TIF | 15.91 KB | 24.07.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 24.33 KB | 24.07.2014 | 21.07.2014 | 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 | 35.32 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
DOCX | 44.68 KB | 13.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 53.72 KB | 13.06.2020 | 10.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
DOCX | 41.73 KB | 22.03.2018 | 19.03.2018 | 2 |
Application |
EDOC | 55.27 KB | 22.03.2018 | 19.03.2018 | 2 |
Application |
DOCX | 41.73 KB | 22.03.2018 | 19.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.27 KB | 22.03.2018 | 12.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.28 KB | 22.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.28 KB | 22.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
EDOC | 31.82 KB | 22.03.2018 | 12.03.2018 | 1 |
Articles of Association |
EDOC | 57.38 KB | 22.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.62 KB | 22.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.33 KB | 22.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.62 KB | 22.03.2018 | 01.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.05 KB | 22.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 29.01.2018 | 29.01.2018 | 1 |
Application |
DOCX | 33.27 KB | 29.01.2018 | 28.11.2017 | 2 |
Application |
EDOC | 48.49 KB | 29.01.2018 | 28.11.2017 | 2 |
Confirmation or consent to legal address |
234.54 KB | 29.01.2018 | 28.11.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 16.46 KB | 29.01.2018 | 28.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 143.75 KB | 29.01.2018 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 24.07.2014 | 23.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 5.44 KB | 24.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 73.6 KB | 24.07.2014 | 21.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.9 KB | 24.07.2014 | 21.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 24.07.2014 | 21.07.2014 | 1 |
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