Ambero, 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 | SIA "Ambero" |
| Registration number, date | 42103059613, 21.03.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Kojusalas iela 25 – 43, Rīga, LV-1019 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 05.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 6.17 | 5.71 | 6.21 |
| Personal income tax (thousands, €) | 1.94 | 1.78 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 3.93 | 4.27 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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 | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Poland | 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 | 05.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
European Domain Registry OUReg. no. 12938036
|
100 % | 30 000 | € 1 | € 30 000 | Estonia | 16.05.2023 | 05.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Brīvības iela 13/15-39 | Until 03.05.2012 | 13 years ago |
|---|---|---|
| Liepāja, Vecā ostmala 40 | Until 09.12.2014 | 11 years ago |
| Liepāja, Lielā iela 7 | Until 05.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (79.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (633.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (385.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (1.95 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 05.05.2013 | HTML (89.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.4 KB | 05.07.2023 | 16.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.91 KB | 05.07.2023 | 16.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.63 KB | 05.07.2023 | 08.09.2021 | 1 |
Shareholders’ register |
TIF | 74.14 KB | 01.02.2018 | 31.01.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.03 KB | 01.02.2018 | 12.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 66.93 KB | 10.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 67.18 KB | 10.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 168.51 KB | 10.12.2014 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 5.55 KB | 27.03.2013 | 21.03.2013 | 1 |
Articles of Association |
TIF | 10.72 KB | 21.03.2012 | 16.03.2012 | 1 |
Memorandum of Association |
TIF | 16.6 KB | 21.03.2012 | 16.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 222.16 KB | 05.07.2023 | 05.07.2023 | 1 |
Application |
EDOC | 100.35 KB | 30.06.2023 | 30.06.2023 | 22 |
Justification supporting beneficial ownership disclosure statement |
PNG | 303.36 KB | 15.06.2023 | 15.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
47.18 KB | 05.07.2023 | 11.05.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.62 KB | 05.07.2023 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 05.07.2023 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 278.73 KB | 05.02.2018 | 31.01.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 34.51 KB | 01.02.2018 | 31.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 01.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 01.02.2018 | 31.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 185.64 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 330 KB | 10.12.2014 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.73 KB | 10.12.2014 | 04.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 69.77 KB | 10.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.45 KB | 27.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 74.34 KB | 27.03.2013 | 21.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 10.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 83.08 KB | 10.05.2012 | 26.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.24 KB | 10.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 21.03.2012 | 21.03.2012 | 1 |
Registration certificates |
TIF | 24.22 KB | 21.03.2012 | 21.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 21.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 140.49 KB | 21.03.2012 | 16.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 21.03.2012 | 16.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 21.03.2012 | 16.03.2012 | 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