Amberwood Latvia, 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.
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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 | Economic activity suspended, 08.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Amberwood Latvia" |
| Registration number, date | 40103754277, 31.01.2014 |
| VAT number | None (excluded 05.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Stabu iela 29 – 36, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 EUR, registered payment 31.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 239.28 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 239.28 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 238.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 238.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 237.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 236.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 235.38 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 234.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 233.50 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 232.69 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 231.64 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 230.77 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 229.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 227.03 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 225.99 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.06.2022 | 227.14 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 227.14 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 227.14 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 227.14 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 212.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.49 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 207.97 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 205.54 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
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 |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
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 | Chairperson of the Board | Right to represent individually | 31.01.2014 |
* 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 % | 10 | € 10 | € 100 | 31.01.2014 | 31.01.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 18.03.2014 to 02.04.2019 )
Natural person
(from 02.04.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2023 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2023 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (88.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2020 | PDF (88.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2020 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.08.2020 | PDF (82.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Amberwood Vad.zinojums | TIF | ||||
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Amberwood Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.05 KB | 12.02.2014 | 08.01.2014 | 1 |
Memorandum of Association |
TIF | 45.43 KB | 12.02.2014 | 08.01.2014 | 1 |
Shareholders’ register |
TIF | 46.23 KB | 12.02.2014 | 08.01.2014 | 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 |
EDOC | 62.19 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 08.07.2022 | 08.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.25 KB | 07.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 19.11.2020 | 19.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 13.11.2020 | 13.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 13.11.2020 | 13.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.04.2020 | 16.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.89 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.89 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 15.04.2020 | 15.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 26.01.2017 | 26.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 24.01.2017 | 23.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 24.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 04.11.2016 | 04.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 03.11.2016 | 03.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 95.93 KB | 01.11.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 116 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.93 KB | 01.11.2016 | 31.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 01.11.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.14 KB | 18.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 156.18 KB | 18.03.2014 | 13.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 12.02.2014 | 31.01.2014 | 2 |
Registration certificates |
TIF | 123.01 KB | 12.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 266.39 KB | 12.02.2014 | 09.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.07 KB | 12.02.2014 | 08.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.86 KB | 12.02.2014 | 08.01.2014 | 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