AMBER WOOD, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AMBER WOOD"
Registration number, date 43603020023, 23.10.2003
VAT number LV43603020023 from 22.12.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Rundāles iela 11, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 59 760 EUR, registered payment 17.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 631.17 404.64 519.63
Personal income tax (thousands, €) 473.15 158.95 180.76
Statutory social insurance contributions (thousands, €) 266.95 280.30 329.88
Average employees count 54 63 75
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
 Parketa grīdu paneļu ražošana (16.22)
CSP industry
Redakcija NACE 2.1
 Parketa grīdu paneļu ražošana (16.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.03.2018
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.  23.03.2010

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.  23.03.2010
* 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

50 % 29 880 € 1 € 29 880 30.05.2014 17.06.2014

Natural person

50 % 29 880 € 1 € 29 880 30.05.2014 17.06.2014

Apply information changes

"Amber Wood", SIA

Mežciems, Rundāles 11, Jaunsvirlaukas pagasts, Jelgavas nov. LV-3001 Check address owners

Kokapstrāde

http://www.amberwood.lv

Historical addresses

Jelgavas rajons, Jaunsvirlaukas pagasts, Mežciems, "Vārnas" Until 03.07.2009 16 years ago
Jelgavas nov., Jaunsvirlaukas pag., Mežciems, "Vārnas" Until 29.07.2015 10 years ago
Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Bauskas iela 11 Until 17.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 16.07.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums 2024 EDOC
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta Zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta revizijas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 15.05.2014  TIFF (3.08 MB)

2012

 Annual report 15.05.2013  TIF (777.19 KB)

2011

 Annual report 30.04.2012  TIF (1.16 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (120.11 KB)

2010

 Annual report 25.05.2011  TIF (771.46 KB)

2009

 Annual report 19.06.2010  TIF (602.99 KB)

2008

 Annual report 08.05.2009  TIF (933.07 KB)

2007

 Annual report 20.06.2008  TIF (281.78 KB)

2006

 Annual report 08.05.2007  TIF (404.49 KB)

2005

 Annual report 27.03.2018  TIF (373.9 KB)

2004

 Annual report 27.03.2018  TIF (372.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 55.8 KB 18.06.2014 30.05.2014 1

Articles of Association

 TIF 56.49 KB 18.06.2014 30.05.2014 1

Shareholders’ register

TIF 31.13 KB 18.06.2014 30.05.2014 1

Articles of Association

 TIF 57.89 KB 27.03.2018 10.09.2010 1

Regulations for the increase/reduction of the equity

 TIF 81.07 KB 27.03.2018 10.09.2010 2

Shareholders’ register

TIF 33.44 KB 27.03.2018 10.09.2010 1

Shareholders’ register

TIF 30.51 KB 27.03.2018 21.07.2005 1

Articles of Association

 TIF 98.52 KB 27.03.2018 16.10.2003 2

Memorandum of association

 TIF 142.72 KB 27.03.2018 16.10.2003 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

 RTF 190.54 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

 TIF 123.73 KB 01.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 44.75 KB 17.12.2015 17.12.2015 1

Application

 TIF 96.62 KB 17.12.2015 15.12.2015 2

Other documents

 TIF 79.96 KB 17.12.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 115.33 KB 30.07.2015 29.07.2015 2

Application

 TIF 249.61 KB 30.07.2015 16.07.2015 2

Other documents

 TIF 293.65 KB 30.07.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 91.11 KB 18.06.2014 17.06.2014 2

Application

 TIF 139.71 KB 18.06.2014 02.06.2014 2

Protocols/decisions of a company/organisation

 TIF 81.66 KB 18.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.85 KB 27.03.2018 21.09.2010 2

Submission/Application

 TIF 19.76 KB 27.03.2018 21.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.32 KB 27.03.2018 15.09.2010 2

Application

 TIF 112.13 KB 27.03.2018 10.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.02 KB 27.03.2018 10.09.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.14 KB 27.03.2018 10.09.2010 1

Other documents

 TIF 20.44 KB 27.03.2018 10.09.2010 1

Protocols/decisions of a company/organisation

 TIF 49.39 KB 27.03.2018 10.09.2010 1

Receipts on the publication and state fees

 TIF 36.68 KB 27.03.2018 10.09.2010 1

Receipts on the publication and state fees

 TIF 36.78 KB 27.03.2018 10.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 70.78 KB 27.03.2018 23.03.2010 2

Application

 TIF 158.55 KB 27.03.2018 09.03.2010 4

Protocols/decisions of a company/organisation

 TIF 52.35 KB 27.03.2018 09.03.2010 1

Marriage contract

 TIF 301.94 KB 27.03.2018 13.07.2009 4

Receipts on the publication and state fees

 TIF 26.61 KB 27.03.2018 02.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 84.3 KB 27.03.2018 13.03.2007 2

Application

 TIF 177.94 KB 27.03.2018 09.03.2007 4

Receipts on the publication and state fees

 TIF 23.83 KB 27.03.2018 02.03.2007 1

Other documents

 TIF 19.09 KB 27.03.2018 26.02.2007 1

Protocols/decisions of a company/organisation

 TIF 33.96 KB 27.03.2018 26.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.59 KB 27.03.2018 29.07.2005 1

Application

 TIF 132.89 KB 27.03.2018 21.07.2005 3

Receipts on the publication and state fees

 TIF 16.93 KB 27.03.2018 21.07.2005 1

Receipts on the publication and state fees

 TIF 17.57 KB 27.03.2018 21.07.2005 1

Other documents

 TIF 113.14 KB 27.03.2018 29.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 51.66 KB 27.03.2018 23.10.2003 1

Registration certificates

 TIF 71.85 KB 27.03.2018 23.10.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.98 KB 27.03.2018 20.10.2003 1

Receipts on the publication and state fees

 TIF 28.55 KB 27.03.2018 17.10.2003 1

Receipts on the publication and state fees

 TIF 32.4 KB 27.03.2018 17.10.2003 1

Announcement regarding the legal address

 TIF 11.26 KB 27.03.2018 16.10.2003 1

Application

 TIF 260.65 KB 27.03.2018 16.10.2003 4

Consent of a member of the Board / executive director

 TIF 10.22 KB 27.03.2018 16.10.2003 1

Consent of a member of the Board / executive director

 TIF 9.84 KB 27.03.2018 16.10.2003 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