Ambercell, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
13 by profit
15 by employees
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 | SIA "Ambercell" |
| Registration number, date | 40203063640, 18.04.2017 |
| VAT number | LV40203063640 from 26.02.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | "Angārs", Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2020 |
| 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 13.05.2026 | 2 786.72 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 13.04.2026 | 1 382.87 | 0.00 | 0.00 | 0.00 | 13.04.2026 |
| 07.10.2025 | 1 946.78 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 945.10 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 943.36 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 941.26 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 939.58 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 937.96 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 935.80 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 1 934.12 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 1 882.07 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 1 881.56 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 1 880.39 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 1 879.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 878.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 877.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 876.84 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 875.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 874.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 873.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 872.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 854.09 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 834.37 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 765.15 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 743.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 724.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 705.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 687.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 664.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 646.85 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 1 628.65 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 605.90 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 588.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 564.94 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 546.70 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 527.81 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 514.13 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 486.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 468.53 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 447.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 432.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 415.77 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 1 387.10 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 370.82 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 347.37 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 334.34 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 205.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 804.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 438.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 1 343.57 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 329.04 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 368.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 2 737.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 346.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 368.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 919.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 1 279.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.02.2019 | 1 028.89 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.79 |
| Personal income tax (thousands, €) | 0 | 0 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu transportlīdzekļu ražošana (30.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu transportlīdzekļu ražošana (30.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2025 |
* 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 % | 140 | € 10 | € 1 400 | Latvia | 03.10.2025 | 06.10.2025 |
SIA "Sunny fish"Reg. no. 40203333526
|
50 % | 140 | € 10 | € 1 400 | Latvia | 03.10.2025 | 06.10.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Urbahn Works" | Until 06.10.2025 | last year |
|---|
Historical addresses
| Rīga, Zušu iela 5A | Until 28.06.2018 | 8 years ago |
|---|---|---|
| Jūrmala, Vārpu iela 8 | Until 24.02.2026 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 31.03.2026 | PDF (79.41 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.10.2025 | PDF (79.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2025 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.10.2025 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.10.2025 | PDF (81.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (80.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (102.21 KB) | €11.00 |
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 03.05.2019 | PDF (102.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.93 KB | 06.10.2025 | 03.10.2025 | 1 |
Shareholders’ register |
EDOC | 37.46 KB | 06.10.2025 | 03.10.2025 | 1 |
Shareholders’ register |
EDOC | 31.1 KB | 04.08.2025 | 29.07.2025 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
TIF | 104.68 KB | 21.06.2018 | 09.04.2018 | 4 |
Shareholders’ register |
452.36 KB | 13.04.2017 | 07.04.2017 | 3 | |
Articles of Association |
DOC | 52.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOC | 52.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
DOC | 57.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
DOC | 57.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.27 KB | 24.02.2026 | 24.02.2026 | 3 |
Application |
EDOC | 63.3 KB | 06.10.2025 | 06.10.2025 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 44.97 KB | 06.10.2025 | 03.10.2025 | 1 |
Application |
EDOC | 62.28 KB | 04.08.2025 | 30.07.2025 | 1 |
Application |
EDOC | 63.5 KB | 14.09.2023 | 06.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.65 KB | 14.09.2023 | 06.09.2023 | 1 |
Application |
EDOC | 50.56 KB | 28.06.2023 | 26.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 28.06.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 14.07.2020 | 10.07.2020 | 1 |
Articles of Association |
EDOC | 26.34 KB | 14.07.2020 | 10.07.2020 | 1 |
Application |
DOCX | 50.45 KB | 14.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 50.45 KB | 14.07.2020 | 10.07.2020 | 3 |
Application |
EDOC | 63.77 KB | 14.07.2020 | 10.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 14.07.2020 | 10.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 14.07.2020 | 10.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.35 KB | 14.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.55 KB | 14.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 14.55 KB | 14.07.2020 | 10.07.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 29.14 KB | 14.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 14.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.04 KB | 14.07.2020 | 10.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.57 KB | 14.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 14.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 28.06.2018 | 28.06.2018 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 28.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 28.06.2018 | 25.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.27 KB | 28.06.2018 | 25.06.2018 | 1 |
Application |
DOCX | 54.47 KB | 28.06.2018 | 20.04.2018 | 5 |
Application |
DOCX | 54.47 KB | 28.06.2018 | 20.04.2018 | 5 |
Application |
EDOC | 84.76 KB | 28.06.2018 | 20.04.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 28.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 28.06.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 28.06.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.17 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
1.58 MB | 13.04.2017 | 13.04.2017 | 9 | |
Application |
1.93 MB | 13.04.2017 | 13.04.2017 | 9 | |
Announcement regarding the legal address |
DOC | 57.5 KB | 13.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 57.5 KB | 13.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 39.54 KB | 13.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
498.93 KB | 13.04.2017 | 07.04.2017 | 3 | |
Articles of Association |
EDOC | 33.18 KB | 13.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 139.5 KB | 13.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 63.85 KB | 13.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
EDOC | 37.48 KB | 13.04.2017 | 05.04.2017 | 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