Amberline, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.08.2025
Business form Limited Liability Company
Registered name SIA Amberline
Registration number, date 40203317540, 13.05.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2021
Legal address Kūduma iela 10A, Rīga, LV-1030 Check address owners
Fixed capital 1 EUR, registered payment 13.05.2021
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
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 1.60 1.36
Personal income tax (thousands, €) 0 0.08 0.15
Statutory social insurance contributions (thousands, €) 0 1.51 1.15
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.08.2025
* 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

100 % 1 € 1 € 1 01.05.2022 03.05.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (101.28 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.09.2024  PDF (77.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums amberline2022 PDF

2021

Annual report 13.05.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zinojums amberline PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.87 KB 03.05.2022 01.05.2022 1

Shareholders’ register

DOCX 18.9 KB 21.10.2021 15.10.2021 1

Shareholders’ register

DOCX 18.9 KB 21.10.2021 15.10.2021 1

Articles of Association

PDF 409.59 KB 13.05.2021 12.05.2021 1

Memorandum of Association

PDF 429.09 KB 13.05.2021 12.05.2021 1

Shareholders’ register

PDF 299.11 KB 13.05.2021 12.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.33 KB 05.08.2025 05.08.2025 3

Protocols/decisions of a company/organisation

EDOC 25.45 KB 05.08.2025 13.07.2025 1

Application

DOCX 42.63 KB 03.05.2022 03.05.2022 6

Application

DOCX 42.63 KB 03.05.2022 03.05.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 03.05.2022 03.05.2022 2

Protocols/decisions of a company/organisation

DOC 37.5 KB 03.05.2022 01.05.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 03.05.2022 01.05.2022 1

Shareholders’ register

EDOC 34.11 KB 03.05.2022 01.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 21.10.2021 21.10.2021 2

Application

DOCX 47.92 KB 21.10.2021 18.10.2021 1

Application

DOCX 47.92 KB 21.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOCX 86.18 KB 21.10.2021 18.10.2021 1

Protocols/decisions of a company/organisation

DOCX 86.18 KB 21.10.2021 18.10.2021 1

Shareholders’ register

EDOC 37.25 KB 21.10.2021 15.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 13.05.2021 13.05.2021 2

Announcement regarding the legal address

PDF 483.76 KB 13.05.2021 12.05.2021 1

Announcement regarding the legal address

PDF 503.47 KB 13.05.2021 12.05.2021 1

Articles of Association

PDF 428.76 KB 13.05.2021 12.05.2021 1

Application

PDF 454.38 KB 13.05.2021 12.05.2021 3

Application

PDF 444.76 KB 13.05.2021 12.05.2021 3

Confirmation or consent to legal address

EDOC 1.02 MB 13.05.2021 12.05.2021 2

Memorandum of Association

PDF 447.42 KB 13.05.2021 12.05.2021 1

Shareholders’ register

PDF 316.32 KB 13.05.2021 12.05.2021 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