AMBERWAY AB, 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 | Sabiedrība ar ierobežotu atbildību "AMBERWAY AB" |
| Registration number, date | 43603054392, 28.06.2012 |
| VAT number | LV43603054392 from 05.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Pļavu iela 6 – 17, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AMBERWAY AB, SIA
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
- 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, €) | 92.67 | 94.35 | 91.62 |
| Personal income tax (thousands, €) | 17.20 | 19.41 | 14.21 |
| Statutory social insurance contributions (thousands, €) | 28.86 | 31.27 | 22.60 |
| Average employees count | 6 | 10 | 8 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 22.08.2014 |
* 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 % | 203 | € 14 | € 2 842 | 15.08.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
"Amberway AB", SIA
Pļavu 6-17, Bauska, Bauskas nov. LV-3901 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.08.2025 | PDF (85.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (575.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada zinojums2015 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.91 KB | 25.08.2014 | 15.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 15.84 KB | 19.05.2014 | 15.05.2014 | 1 |
Articles of Association |
TIF | 18.76 KB | 19.05.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 90.07 KB | 19.05.2014 | 15.05.2014 | 3 |
Shareholders’ register |
TIF | 251.27 KB | 10.01.2014 | 07.01.2014 | 2 |
Articles of Association |
TIF | 12.22 KB | 29.06.2012 | 25.06.2012 | 1 |
Memorandum of Association |
TIF | 20.19 KB | 29.06.2012 | 25.06.2012 | 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 |
TIF | 79.97 KB | 25.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 442.71 KB | 25.08.2014 | 15.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 25.08.2014 | 15.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97 KB | 19.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 394.92 KB | 19.05.2014 | 15.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 19.05.2014 | 15.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 336.84 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 1.06 MB | 10.01.2014 | 07.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 29.06.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 52.23 KB | 29.06.2012 | 28.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.72 KB | 29.06.2012 | 26.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 29.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 124.62 KB | 29.06.2012 | 25.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.21 KB | 29.06.2012 | 25.06.2012 | 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