Amberrent, SIA
Limited Liability Company, Micro company
Place in branch
340 by turnover
213 by profit
199 by paid taxes
19 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amberrent" |
| Registration number, date | 42103059628, 21.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Vaļņu iela 28 – 5, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 0.13 | 0.36 |
| Personal income tax (thousands, €) | 0.06 | 0.05 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.08 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.03.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.12.2019 | 13.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (129.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (385.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.63 KB) | |
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.55 KB | 10.12.2019 | 09.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 10.12.2019 | 06.12.2019 | 1 |
Articles of Association |
TIF | 42.09 KB | 10.12.2019 | 06.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.87 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
TIF | 310.72 KB | 02.09.2015 | 09.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 02.09.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 18.78 KB | 02.09.2015 | 06.07.2015 | 1 |
Articles of Association |
TIF | 12.32 KB | 21.03.2012 | 24.02.2012 | 1 |
Memorandum of Association |
TIF | 20.38 KB | 21.03.2012 | 24.02.2012 | 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 |
RTF | 190.75 KB | 13.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 13.12.2019 | 13.12.2019 | 1 |
Application |
TIF | 296.11 KB | 10.12.2019 | 10.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.06 KB | 10.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.18 KB | 10.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 02.09.2015 | 17.07.2015 | 1 |
Application |
TIF | 109.48 KB | 02.09.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.5 KB | 02.09.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 21.03.2012 | 21.03.2012 | 1 |
Registration certificates |
TIF | 21.92 KB | 21.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 218.01 KB | 21.03.2012 | 16.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 21.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.06 KB | 21.03.2012 | 24.02.2012 | 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