Ambervivus, 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 "Ambervivus" |
| Registration number, date | 40103479121, 09.11.2011 |
| VAT number | LV40103479121 from 02.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2011 |
| Legal address | Rīgas iela 7, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 2 179.35 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 718.25 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 270.36 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 828.84 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 15.07.2025 | 400.30 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 13.04.2022 | 349.32 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.11.2020 | 1 023.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 1 047.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.11.2018 | 514.66 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 701.12 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 517.01 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.06.2017 | 250.43 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.52 | 23.85 | 21.23 |
| Personal income tax (thousands, €) | 0.50 | 4.33 | 3.71 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 7.78 | 6.65 |
| Average employees count | 0 | 6 | 6 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GA 4"Reg. no. 40103590238
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2025 | 03.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ambervivus" | Until 18.01.2024 | last year |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 | Until 14.03.2018 | 7 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 03.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | PDF (78.26 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (78.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (147.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (419.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (775.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (346.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 09.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.14 KB | 03.07.2025 | 29.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.55 KB | 18.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 16.22 KB | 18.01.2024 | 12.01.2024 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.06.2018 | 28.05.2018 | 1 |
Amendments to the Articles of Association |
44.84 KB | 14.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
39.2 KB | 14.06.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
40.12 KB | 14.06.2016 | 27.05.2016 | 1 | |
Articles of Association |
TIF | 25.3 KB | 14.11.2011 | 04.11.2011 | 1 |
Memorandum of Association |
TIF | 33.59 KB | 14.11.2011 | 04.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.29 KB | 03.07.2025 | 29.06.2025 | 1 |
Application |
EDOC | 34.39 KB | 12.02.2025 | 07.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.18 KB | 12.02.2025 | 06.02.2025 | 1 |
Application |
EDOC | 39.57 KB | 18.01.2024 | 18.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.21 KB | 18.01.2024 | 12.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 01.06.2018 | 01.06.2018 | 3 |
Application |
6.86 MB | 01.06.2018 | 29.05.2018 | 1 | |
Application |
EDOC | 6.59 MB | 01.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
DOC | 157.5 KB | 01.06.2018 | 29.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 39.86 KB | 01.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 01.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 01.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.96 KB | 01.06.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
EDOC | 6.42 MB | 14.03.2018 | 28.02.2018 | 25 |
Application |
6.71 MB | 14.03.2018 | 28.02.2018 | 25 | |
Application |
6.71 MB | 14.03.2018 | 28.02.2018 | 25 | |
Confirmation or consent to legal address |
TIF | 79.05 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
75.66 KB | 14.06.2016 | 13.06.2016 | 1 | |
Application |
102.15 KB | 14.06.2016 | 13.06.2016 | 2 | |
Application |
71.46 KB | 14.06.2016 | 13.06.2016 | 2 | |
Articles of Association |
70.05 KB | 14.06.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
92.42 KB | 14.06.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
61.62 KB | 14.06.2016 | 27.05.2016 | 1 | |
Shareholders’ register |
70.99 KB | 14.06.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 14.11.2011 | 09.11.2011 | 2 |
Registration certificates |
TIF | 63.38 KB | 14.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.78 KB | 14.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 245.05 KB | 14.11.2011 | 04.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 14.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.56 KB | 14.11.2011 | 04.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.19 KB | 14.11.2011 | 04.11.2011 | 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