AmberList, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AmberList
Registration number, date 40003734293, 21.03.2005
VAT number LV40003734293 from 04.07.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2005
Legal address Ģertrūdes iela 12 – 4, Rīga, LV-1010 Check address owners
Fixed capital 2 847 EUR, registered payment 26.06.2015
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, €) 77.65 61.66 102.62
Personal income tax (thousands, €) 19.24 17.73 40.08
Statutory social insurance contributions (thousands, €) 34.26 28.84 67.58
Average employees count 4 3 6
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
 Brokeru darbība saistībā ar vērtspapīriem un līgumiem, kuru bāzes aktīvs ir prece (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2008
* 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 % 2 847 € 1 € 2 847 27.05.2020 04.06.2020

Apply information changes

"AmberList", SIA

Ģertrūdes 10, Rīga, LV-1010 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "TeleBaltics" Until 31.01.2023 2 years ago

Historical addresses

Rīga, Anniņmuižas iela 4 - 82 Until 24.04.2017 8 years ago
Rīga, Ģertrūdes iela 10 - 12 Until 02.10.2018 7 years ago
Rīga, Ģertrūdes iela 12 - 5 Until 21.01.2021 4 years ago
Rīga, Ģertrūdes iela 12 - 3 Until 31.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
BRN30055C713BF9 033839 PDF
ZRZ AmberList 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 Amberlist PDF
ZRZ AmberList 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
ZRZ AmberList 2022 PDF
vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (954.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (1.79 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (441.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINJOUMS VID 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (469.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (710.18 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.12.2015  PDF (693.31 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VadIbaszinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 gads XML

2009

 Annual report 27.05.2010  TIF (331.91 KB)

2008

 Annual report 28.05.2009  TIF (368.05 KB)

2007

 Annual report 23.12.2008  TIF (1.08 MB)

2006

 Annual report 26.09.2007  TIF (660.23 KB)

2005

 Annual report 16.02.2007  TIF (682.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 26.42 KB 31.01.2023 25.01.2023 1

Articles of Association

 EDOC 26.42 KB 31.01.2023 25.01.2023 1

Shareholders’ register

TIF 72.44 KB 01.06.2020 27.05.2020 2

Amendments to the Articles of Association

 TIF 18.83 KB 28.01.2019 22.01.2019 1

Articles of Association

 TIF 65.63 KB 28.01.2019 22.01.2019 2

Shareholders’ register

TIF 85.33 KB 28.01.2019 22.01.2019 4

Amendments to the Articles of Association

 TIF 9.78 KB 15.06.2020 09.06.2015 1

Articles of Association

 TIF 23.47 KB 15.06.2020 09.06.2015 1

Shareholders’ register

TIF 130.79 KB 15.06.2020 09.06.2015 4

Shareholders’ register

TIF 97.99 KB 15.06.2020 22.11.2013 4

Articles of Association

 TIF 25.35 KB 15.06.2020 16.03.2005 1

Memorandum of Association

 TIF 31.82 KB 15.06.2020 16.03.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.45 KB 31.01.2023 31.01.2023 2

Protocols/decisions of a company/organisation

 EDOC 25.25 KB 31.01.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 21.01.2021 21.01.2021 1

Application

 TIF 73.45 KB 18.01.2021 14.01.2021 2

Confirmation or consent to legal address

 TIF 29.04 KB 18.01.2021 11.01.2021 1

Power of attorney, act of empowerment

 TIF 151.52 KB 18.01.2021 30.11.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 04.06.2020 04.06.2020 2

Application

 TIF 150.68 KB 01.06.2020 28.05.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.79 KB 30.01.2019 30.01.2019 2

Application

 TIF 176.65 KB 28.01.2019 22.01.2019 4

Protocols/decisions of a company/organisation

 TIF 142.47 KB 28.01.2019 22.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.78 KB 02.10.2018 02.10.2018 2

Application

 TIF 57.13 KB 25.09.2018 07.09.2018 2

Power of attorney, act of empowerment

 TIF 19.08 KB 25.09.2018 07.09.2018 1

Confirmation or consent to legal address

 TIF 29.94 KB 28.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 24.04.2017 24.04.2017 2

Application

 TIF 67.27 KB 10.05.2017 28.03.2017 2

Power of attorney, act of empowerment

 TIF 19.39 KB 10.05.2017 28.03.2017 1

Confirmation or consent to legal address

 TIF 22.16 KB 08.05.2017 27.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 50.21 KB 15.06.2020 26.06.2015 2

Application

 TIF 74.78 KB 15.06.2020 15.06.2015 2

Power of attorney, act of empowerment

 TIF 19.34 KB 15.06.2020 09.06.2015 1

Protocols/decisions of a company/organisation

 TIF 50.19 KB 15.06.2020 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 44.92 KB 15.06.2020 27.11.2013 2

Protocols/decisions of a company/organisation

 TIF 57.79 KB 15.06.2020 22.11.2013 1

Notice of a member of the supervisory board regarding the resignation

 TIF 98.82 KB 15.06.2020 22.11.2013 3

Registration certificates

 TIF 21.29 KB 15.06.2020 05.02.2013 1

Other documents

 TIF 26.76 KB 15.06.2020 31.01.2013 1

Power of attorney, act of empowerment

 TIF 144.8 KB 25.09.2018 24.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 49.09 KB 15.06.2020 15.09.2008 2

Receipts on the publication and state fees

 TIF 17.46 KB 15.06.2020 10.09.2008 1

Receipts on the publication and state fees

 TIF 21.52 KB 15.06.2020 10.09.2008 1

Application

 TIF 109.04 KB 15.06.2020 08.09.2008 4

Protocols/decisions of a company/organisation

 TIF 17.64 KB 15.06.2020 08.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.73 KB 15.06.2020 21.03.2005 2

Registration certificates

 TIF 24 KB 15.06.2020 21.03.2005 1

Announcement regarding the legal address

 TIF 11.14 KB 15.06.2020 16.03.2005 1

Application

 TIF 120.09 KB 15.06.2020 16.03.2005 5

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 15.06.2020 16.03.2005 1

Consent of the auditor

 TIF 8.01 KB 15.06.2020 16.03.2005 1

Consent of a member of the Board / executive director

 TIF 9.99 KB 15.06.2020 16.03.2005 1

Receipts on the publication and state fees

 TIF 18.78 KB 15.06.2020 16.03.2005 1

Receipts on the publication and state fees

 TIF 17.31 KB 15.06.2020 16.03.2005 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