Ambering, 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 | Sabiedrība ar ierobežotu atbildību "Ambering" |
| Registration number, date | 40103488590, 06.12.2011 |
| VAT number | LV40103488590 from 05.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | Antonijas iela 20 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ambering, SIA
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.69 | 21.46 | 7.72 |
| Personal income tax (thousands, €) | -3.23 | 18.48 | 7.19 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 3.96 | 3.58 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 06.12.2011 |
* 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 % | 1 | € 1 | € 1 | 28.11.2014 | 10.12.2014 |
Contacts in cooperation with
Apply information changes
"Ambering", SIA
Brīvības 40 - 41, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Dzirciema iela 105-24 | Until 10.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Cementa iela 18 - 24 | Until 21.01.2016 | 9 years ago |
| Rīga, Brīvības iela 40 - 41 | Until 05.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | PDF (96.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (96.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (96.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (95.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AMB Vadibas Zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (95.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (94.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (107.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.79 KB | 15.12.2014 | 28.11.2014 | 1 |
Articles of Association |
TIF | 15.51 KB | 15.12.2014 | 28.11.2014 | 1 |
Shareholders’ register |
TIF | 30.92 KB | 15.12.2014 | 28.11.2014 | 2 |
Articles of Association |
TIF | 27.53 KB | 08.12.2011 | 30.11.2011 | 1 |
Memorandum of Association |
TIF | 47.31 KB | 08.12.2011 | 30.11.2011 | 1 |
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 | 61.96 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
TIF | 90.78 KB | 31.03.2022 | 30.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 105.42 KB | 25.01.2016 | 18.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.31 KB | 25.01.2016 | 04.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 15.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 104.75 KB | 15.12.2014 | 28.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 15.12.2014 | 28.11.2014 | 1 |
Other documents |
TIF | 108.83 KB | 25.01.2016 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.67 KB | 08.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 38.35 KB | 08.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 191.13 KB | 08.12.2011 | 02.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 20.29 KB | 08.12.2011 | 30.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.16 KB | 08.12.2011 | 29.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 694.77 KB | 25.01.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 632.53 KB | 25.01.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 323.67 KB | 25.01.2016 | 22.08.2008 | 6 |
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