Amberway Tours, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Amberway Tours"
Registration number, date 40203552942, 05.04.2024
VAT number LV40203552942 from 18.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2024
Legal address Siļķu iela 17 – 29, Liepāja, LV-3405 Check address owners
Fixed capital 28 450 EUR, registered payment 05.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) -0.46
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Regulārais pasažieru sauszemes transports (49.31)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēts pasažieru sauszemes transports (49.39)
CSP industry
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.04.2024
* 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

Natural person

99.30 % 2 825 € 10 € 28 250 05.04.2024 05.04.2024

Natural person

0.35 % 10 € 10 € 100 05.04.2024 05.04.2024

Natural person

0.35 % 10 € 10 € 100 05.04.2024 05.04.2024

Procures

Period Rights Person

From 05.04.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 05.04.2024 )

Apply information changes

"Amberway Tours", SIA

Siļķu 17, Liepāja, LV-3405 Check address owners

Pasažieru pārvadājumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 05.04.2024 - 31.12.2024 27.03.2025  PDF (82.62 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 112.83 KB 05.04.2024 01.04.2024 1

Memorandum of association

EDOC 125.82 KB 05.04.2024 01.04.2024 1

Shareholders’ register

EDOC 104.35 KB 05.04.2024 01.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 265.7 KB 05.04.2024 02.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 179 KB 05.04.2024 02.04.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 79.76 KB 05.04.2024 02.04.2024 1

Application

EDOC 254.66 KB 05.04.2024 01.04.2024 1

Appraisal reports

EDOC 135.82 KB 05.04.2024 08.03.2024 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