Amberscope, 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 "Amberscope" |
| Registration number, date | 40103430026, 20.06.2011 |
| VAT number | LV40103430026 from 27.02.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | Baltā iela 4, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 22.70 | 31.39 | 46.04 |
| Personal income tax (thousands, €) | 3.42 | 3.42 | 3.25 |
| Statutory social insurance contributions (thousands, €) | 6.77 | 6.77 | 6.77 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.06.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | 18.01.2016 | 08.02.2016 |
Historical addresses
| Rīga, Zaļenieku iela 30 - 4 | Until 27.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 20250417 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220406 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210407 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200403 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190603 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Amberskope FS 2017 VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Amberskope FS 2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amberskope FS 2015 VadibabasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Amberscope FS 2014 VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amberscope FS 2013 VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amberscope FS 2012 VadibasZinojums | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Amberscope FS 2011 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.32 KB | 10.02.2016 | 18.01.2016 | 2 |
Articles of Association |
TIF | 43.13 KB | 10.02.2016 | 18.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26 KB | 10.02.2016 | 18.12.2015 | 1 |
Articles of Association |
TIF | 87.71 KB | 27.06.2011 | 16.06.2011 | 1 |
Memorandum of Association |
TIF | 192.8 KB | 27.06.2011 | 16.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 100 KB | 10.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.21 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 175.03 KB | 29.01.2016 | 18.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.76 KB | 10.02.2016 | 18.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96 KB | 10.02.2016 | 18.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 29.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.18 KB | 27.06.2011 | 20.06.2011 | 1 |
Registration certificates |
TIF | 175.6 KB | 27.06.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 83.47 KB | 27.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 656.12 KB | 27.06.2011 | 16.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.43 KB | 27.06.2011 | 16.06.2011 | 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