AmberBirch, SIA
Limited Liability Company, Average 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 | AmberBirch, SIA |
| Registration number, date | 40203021261, 22.09.2016 |
| VAT number | LV40203021261 from 20.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2016 |
| Legal address | "Finieris", Krustpils pag., Jēkabpils nov., LV-5204 Check address owners |
| Fixed capital | 4 500 000 EUR, registered payment 02.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AmberBirch, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 874.56 | 1 357.23 | 1 307.95 |
| Personal income tax (thousands, €) | 391.48 | 335.90 | 233.50 |
| Statutory social insurance contributions (thousands, €) | 736.40 | 655.99 | 500.30 |
| Average employees count | 86 | 85 | 83 |
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 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
| CSP industry
Redakcija NACE 2.1 |
Finiera lokšņu un koksnes plātņu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 15.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AmberStone Group, ASReg. no. 40103736854
|
80 % | 3 600 000 | € 1 | € 3 600 000 | Latvia | 05.08.2025 | 15.08.2025 |
Rebern Capital SCSpReg. no. B 261917
|
20 % | 900 000 | € 1 | € 900 000 | Luxembourg | 05.08.2025 | 15.08.2025 |
Contacts in cooperation with
Apply information changes
"AmberBirch", SIA
"Finieris", Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners
Kokapstrāde
Historical company names
| ASG 4, SIA | Until 25.01.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 23 | Until 23.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 28A | Until 02.07.2020 | 5 years ago |
| Krustpils nov., Krustpils pag., "Finieris" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums AmberBirch 2024 | EDOC | ||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ABirch vad bas zi ojums 2023 | |||||
| Atzinums AmberBirch 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ABirch VZ | EDOC | ||||
| Atznums AmberBirch 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums AmberBirch 2021 eparaksts | EDOC | ||||
| Vadibas zinojums AMB 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AmberBirch Vadibas zinojums 2020 | |||||
| Atzinums AmberBirch 20120 eparaksts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums AmberBirch 2019 eparaksts | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.49 MB) | €11.00 |
2017 |
Annual report | 22.09.2016 - 31.12.2017 | 02.05.2018 | PDF (2.73 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 63.01 KB | 15.08.2025 | 05.08.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.06 KB | 28.06.2023 | 14.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.12 KB | 02.03.2023 | 02.03.2023 | 2 |
Articles of Association |
DOCX | 13.2 KB | 15.10.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 13.2 KB | 15.10.2021 | 12.10.2021 | 1 |
Articles of Association |
DOCX | 12.58 KB | 02.07.2020 | 30.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.41 KB | 02.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
1.48 MB | 02.07.2020 | 30.06.2020 | 1 | |
Amendments to the Articles of Association |
169.2 KB | 23.03.2017 | 22.03.2017 | 1 | |
Articles of Association |
267.06 KB | 23.03.2017 | 22.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
261.55 KB | 23.03.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1.18 MB | 23.03.2017 | 22.03.2017 | 3 | |
Amendments to the Articles of Association |
149.91 KB | 20.01.2017 | 20.01.2017 | 1 | |
Articles of Association |
247.94 KB | 20.01.2017 | 20.01.2017 | 1 | |
Articles of Association |
228.24 KB | 21.09.2016 | 21.09.2016 | 1 | |
Memorandum of Association |
240.29 KB | 21.09.2016 | 21.09.2016 | 1 | |
Shareholders’ register |
1.61 MB | 21.09.2016 | 21.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.86 KB | 15.08.2025 | 06.08.2025 | 6 |
Application |
EDOC | 67.63 KB | 21.07.2023 | 12.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.5 KB | 21.07.2023 | 30.06.2023 | 1 |
Application |
EDOC | 51.37 KB | 28.06.2023 | 27.06.2023 | 2 |
Application |
EDOC | 67.97 KB | 16.06.2023 | 09.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 16.06.2023 | 19.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.99 MB | 16.06.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.89 KB | 28.06.2023 | 14.03.2023 | 4 |
Announcement regarding the reorganisation |
EDOC | 53.63 KB | 02.03.2023 | 02.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 15.10.2021 | 15.10.2021 | 2 |
Articles of Association |
EDOC | 35.53 KB | 15.10.2021 | 12.10.2021 | 1 |
Application |
DOCX | 48.82 KB | 15.10.2021 | 12.10.2021 | 4 |
Application |
DOCX | 48.82 KB | 15.10.2021 | 12.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.52 KB | 15.10.2021 | 12.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.52 KB | 15.10.2021 | 12.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 02.03.2021 | 02.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 59.21 KB | 25.02.2021 | 19.02.2021 | 5 |
Application |
DOCX | 45.81 KB | 25.02.2021 | 19.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.07.2020 | 02.07.2020 | 2 |
Articles of Association |
EDOC | 35.2 KB | 02.07.2020 | 30.06.2020 | 1 |
Application |
DOCX | 45.12 KB | 02.07.2020 | 30.06.2020 | 1 |
Application |
EDOC | 58.42 KB | 02.07.2020 | 30.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.42 KB | 02.07.2020 | 30.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.96 KB | 02.07.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 158.62 KB | 02.07.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
210.46 KB | 02.07.2020 | 30.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
205.16 KB | 02.07.2020 | 30.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 151.73 KB | 02.07.2020 | 30.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
208.66 KB | 02.07.2020 | 30.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 156.48 KB | 02.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.05 KB | 02.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.9 KB | 02.07.2020 | 30.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.86 KB | 02.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 02.07.2020 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.3 KB | 14.01.2019 | 07.01.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 66.7 KB | 14.01.2019 | 07.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
DOCX | 42.22 KB | 05.11.2018 | 31.10.2018 | 1 |
Application |
EDOC | 62.6 KB | 05.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.64 KB | 05.11.2018 | 31.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.83 KB | 05.11.2018 | 31.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
EDOC | 59.33 KB | 23.07.2018 | 29.06.2018 | 3 |
Application |
DOCX | 41.1 KB | 23.07.2018 | 29.06.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 193.89 KB | 23.07.2018 | 25.06.2018 | 2 |
Confirmation or consent to legal address |
175.44 KB | 23.07.2018 | 25.06.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.53 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.32 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.3 KB | 08.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.3 KB | 08.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.65 KB | 08.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 29.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
347.14 KB | 29.03.2017 | 23.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
281.88 KB | 29.03.2017 | 23.03.2017 | 1 | |
Amendments to the Articles of Association |
240.03 KB | 23.03.2017 | 22.03.2017 | 1 | |
Articles of Association |
337.36 KB | 23.03.2017 | 22.03.2017 | 1 | |
Application |
6.76 MB | 23.03.2017 | 22.03.2017 | 24 | |
Application |
6.95 MB | 23.03.2017 | 22.03.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
177.96 KB | 23.03.2017 | 22.03.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
246.95 KB | 23.03.2017 | 22.03.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
67.17 KB | 23.03.2017 | 22.03.2017 | 1 | |
Regulations for the increase/reduction of the equity |
329.86 KB | 23.03.2017 | 22.03.2017 | 1 | |
Shareholders’ register |
1.56 MB | 23.03.2017 | 22.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.01.2017 | 25.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 175.04 KB | 20.01.2017 | 20.01.2017 | 1 |
Articles of Association |
EDOC | 259.05 KB | 20.01.2017 | 20.01.2017 | 1 |
Application |
6.65 MB | 20.01.2017 | 20.01.2017 | 24 | |
Application |
EDOC | 6.35 MB | 20.01.2017 | 20.01.2017 | 24 |
Protocols/decisions of a company/organisation |
292.4 KB | 20.01.2017 | 20.01.2017 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 276.53 KB | 20.01.2017 | 20.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 22.09.2016 | 22.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.75 KB | 03.10.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 03.10.2016 | 21.09.2016 | 1 |
Announcement regarding the legal address |
303.37 KB | 21.09.2016 | 21.09.2016 | 1 | |
Announcement regarding the legal address |
232.17 KB | 21.09.2016 | 21.09.2016 | 1 | |
Articles of Association |
299.54 KB | 21.09.2016 | 21.09.2016 | 1 | |
Application |
3.2 MB | 21.09.2016 | 21.09.2016 | 10 | |
Memorandum of Association |
310.45 KB | 21.09.2016 | 21.09.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2024 |
LETA | Sākta jaunās "AmberBirch" finiera ražotnes būvniecība |
22.02.2024 |
LETA | "Amberbirch" plāno ieguldīt 40 miljonus eiro finiera ražošanas jaudu dubultošanā |
11.12.2018 |
LETA | Saplākšņa ražotājam "AmberBirch" piešķir UIN atlaidi 6,6 miljonu eiro apmērā |