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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AMBRA |
| Registration number, date | 40003628474, 29.04.2003 |
| VAT number | LV40003628474 from 08.05.2003 Europe VAT register |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Riharda Vāgnera iela 6 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.78 | -0.35 | 2.98 |
| Personal income tax (thousands, €) | -0.08 | 1.11 | -0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | 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 | 12.01.2023 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 10.01.2023 | 12.01.2023 |
Historical company names
| SIA "Justice & Finance" | Until 27.07.2017 | 7 years ago |
|---|---|---|
| SIA "Sensation Time" | Until 14.03.2017 | 7 years ago |
| SIA "MediaSense" | Until 25.11.2013 | 11 years ago |
| SIA "DIA POLS" | Until 20.01.2012 | 12 years ago |
Historical addresses
| Rīga, Zemes iela 11-92 | Until 20.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Marijas iela 15-18 | Until 18.09.2013 | 11 years ago |
| Rīga, Riharda Vāgnera iela 6 - 2A | Until 14.03.2017 | 7 years ago |
| Rīga, Antonijas iela 24 - 6 | Until 27.07.2017 | 7 years ago |
| Rīga, Riharda Vāgnera iela 6 - 2A | Until 21.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (687.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (289.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (139.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | PDF (238.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.01.2018 | PDF (87.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (283.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums sensa | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 ST | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2009 DP | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 31.08.2010 | RAR (69.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (71.7 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (336.5 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (256.38 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (287.95 KB) | ||
2004 |
Annual report | 10.02.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 28.09.2018 | TIF (186.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.94 KB | 12.01.2023 | 10.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 27.07.2017 | 26.07.2017 | 1 |
Articles of Association |
TIF | 51.18 KB | 27.07.2017 | 26.07.2017 | 2 |
Shareholders’ register |
TIF | 69.12 KB | 27.07.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 15.03.2017 | 09.03.2017 | 1 |
Articles of Association |
TIF | 78.92 KB | 15.03.2017 | 09.03.2017 | 3 |
Shareholders’ register |
TIF | 69.26 KB | 15.03.2017 | 09.03.2017 | 3 |
Articles of Association |
TIF | 8.35 KB | 28.09.2018 | 21.11.2013 | 1 |
Articles of Association |
TIF | 53.43 KB | 28.09.2018 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 61.25 KB | 28.09.2018 | 06.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.8 KB | 28.09.2018 | 10.07.2013 | 1 |
Articles of Association |
TIF | 67.44 KB | 28.09.2018 | 10.07.2013 | 3 |
Shareholders’ register |
TIF | 101.27 KB | 28.09.2018 | 10.07.2013 | 3 |
Shareholders’ register |
TIF | 36.81 KB | 28.09.2018 | 13.01.2012 | 2 |
Shareholders’ register |
TIF | 19.42 KB | 28.09.2018 | 13.01.2012 | 1 |
Articles of Association |
TIF | 19.37 KB | 04.07.2013 | 13.01.2012 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 28.09.2018 | 20.11.2008 | 1 |
Articles of Association |
TIF | 326.36 KB | 28.09.2018 | 11.04.2003 | 8 |
Memorandum of Association |
TIF | 67.46 KB | 28.09.2018 | 11.04.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.39 KB | 12.01.2023 | 10.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.89 KB | 12.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 21.12.2017 | 21.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 19.12.2017 | 18.12.2017 | 1 |
Application |
TIF | 117.1 KB | 19.12.2017 | 18.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 19.12.2017 | 18.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 56.39 KB | 19.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
TIF | 226.37 KB | 27.07.2017 | 26.07.2017 | 9 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 27.07.2017 | 26.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.9 KB | 27.07.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 27.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
TIF | 303.19 KB | 15.03.2017 | 09.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 130.17 KB | 15.03.2017 | 09.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 15.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 28.09.2018 | 25.11.2013 | 1 |
Registration certificates |
TIF | 56.26 KB | 28.09.2018 | 25.11.2013 | 1 |
Application |
TIF | 52.86 KB | 28.09.2018 | 22.11.2013 | 1 |
Submission/Application |
TIF | 11.42 KB | 28.09.2018 | 22.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 28.09.2018 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.57 KB | 28.09.2018 | 18.09.2013 | 2 |
Application |
TIF | 159.81 KB | 28.09.2018 | 09.09.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 28.09.2018 | 06.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.61 KB | 28.09.2018 | 06.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.53 KB | 28.09.2018 | 06.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 28.09.2018 | 16.07.2013 | 2 |
Application |
TIF | 193.17 KB | 28.09.2018 | 10.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.58 KB | 28.09.2018 | 10.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 28.09.2018 | 20.01.2012 | 2 |
Registration certificates |
TIF | 16.9 KB | 28.09.2018 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.95 KB | 28.09.2018 | 13.01.2012 | 1 |
Application |
TIF | 373.13 KB | 28.09.2018 | 13.01.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 124.25 KB | 28.09.2018 | 13.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 16.73 KB | 28.09.2018 | 12.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 28.09.2018 | 24.11.2008 | 1 |
Application |
TIF | 415.83 KB | 28.09.2018 | 21.11.2008 | 12 |
Receipts on the publication and state fees |
TIF | 18.25 KB | 28.09.2018 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 28.09.2018 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 28.09.2018 | 19.11.2008 | 1 |
Sample report |
TIF | 31.9 KB | 28.09.2018 | 21.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 28.09.2018 | 18.05.2007 | 2 |
Application |
TIF | 163.11 KB | 28.09.2018 | 15.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 28.09.2018 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 28.09.2018 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 28.09.2018 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.69 KB | 28.09.2018 | 29.04.2003 | 1 |
Registration certificates |
TIF | 68.37 KB | 28.09.2018 | 29.04.2003 | 1 |
Registration certificates |
TIF | 30.42 KB | 28.09.2018 | 29.04.2003 | 1 |
Application |
TIF | 411.15 KB | 28.09.2018 | 11.04.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.89 KB | 28.09.2018 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.93 KB | 28.09.2018 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 28.09.2018 | 11.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 28.09.2018 | 09.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 28.09.2018 | 09.04.2003 | 1 |
Appraisal reports |
TIF | 51.36 KB | 28.09.2018 | 04.04.2003 | 3 |
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