Ambre Finance, 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 | "Ambre Finance" SIA |
| Registration number, date | 40003423155, 14.12.1998 |
| VAT number | None (excluded 06.11.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2008 |
| Legal address | Šveices iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ambre Finance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | 3.67 | 1.70 | 1.61 |
| Personal income tax (thousands, €) | 1.08 | 0.69 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 1 | 1.18 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 1 483.87 € | ||
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.10.2014 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 06.10.2014 | 20.10.2014 |
Contacts in cooperation with
Apply information changes
"Nikks", SIA
Inčukalns, Plānupes 4, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| sabiedrība ar ierobežotu atbildību "NIKKS" | Until 09.04.2025 | 8.5 months ago |
|---|
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Plānupes iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 4 | Until 29.08.2019 | 6 years ago |
| Siguldas nov., Sigulda, Pulkveža Brieža iela 4 - 6 | Until 13.12.2022 | 3 years ago |
| Siguldas nov., Inčukalna pag., Gauja, Gaujaslīču iela 22 - 10 | Until 17.09.2024 | last year |
| Siguldas nov., Sigulda, Pulkveža Brieža iela 22 - 46 | Until 20.08.2025 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (891.73 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2024 | PDF (1.45 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (690.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (2.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (576.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (149.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1003.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (93.84 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (1.48 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.02 MB) | ||
2005 |
Annual report | 08.11.2006 | TIF (364.54 KB) | ||
2004 |
Annual report | 29.10.2019 | TIF (883.7 KB) | ||
2003 |
Annual report | 29.10.2019 | TIF (880.09 KB) | ||
2002 |
Annual report | 29.10.2019 | TIF (908.18 KB) | ||
2001 |
Annual report | 29.10.2019 | TIF (1.03 MB) | ||
2000 |
Annual report | 29.10.2019 | TIF (941.31 KB) | ||
1999 |
Annual report | 29.10.2019 | TIF (1.31 MB) | ||
1998 |
Annual report | 29.10.2019 | TIF (709.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 252.97 KB | 09.04.2025 | 04.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 9.54 KB | 29.10.2019 | 06.10.2014 | 1 |
Articles of Association |
TIF | 52.98 KB | 29.10.2019 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 48.2 KB | 29.10.2019 | 06.10.2014 | 2 |
Shareholders’ register |
TIF | 94.29 KB | 29.10.2019 | 06.10.2014 | 4 |
Articles of Association |
TIF | 57.7 KB | 29.10.2019 | 13.12.2004 | 2 |
Articles of Association |
TIF | 567.1 KB | 29.10.2019 | 30.11.1998 | 13 |
Memorandum of association |
TIF | 239.08 KB | 29.10.2019 | 30.11.1998 | 6 |
Shareholders’ register |
TIF | 21.85 KB | 29.10.2019 | 30.11.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 523.73 KB | 20.08.2025 | 20.08.2025 | 2 |
Application |
EDOC | 530 KB | 09.04.2025 | 04.04.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 495.7 KB | 09.04.2025 | 04.04.2025 | 1 |
Application |
EDOC | 524.2 KB | 17.09.2024 | 13.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
TIF | 116 KB | 28.08.2019 | 20.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 28.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 29.10.2019 | 20.10.2014 | 2 |
Application |
TIF | 145.96 KB | 29.10.2019 | 06.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 29.10.2019 | 06.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.48 KB | 29.10.2019 | 06.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 29.10.2019 | 14.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 29.10.2019 | 02.04.2008 | 1 |
Application |
TIF | 168.35 KB | 29.10.2019 | 19.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.33 KB | 29.10.2019 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 29.10.2019 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 29.10.2019 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 29.10.2019 | 22.12.2004 | 1 |
Registration certificates |
TIF | 24.07 KB | 29.10.2019 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.23 KB | 29.10.2019 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 29.10.2019 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.47 KB | 29.10.2019 | 13.12.2004 | 1 |
Application |
TIF | 121.95 KB | 29.10.2019 | 13.12.2004 | 4 |
Consent of the auditor |
TIF | 14.61 KB | 29.10.2019 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 29.10.2019 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.58 KB | 29.10.2019 | 13.12.2004 | 2 |
Registration certificates |
TIF | 84.04 KB | 29.10.2019 | 14.12.1998 | 1 |
Application |
TIF | 121.38 KB | 29.10.2019 | 30.11.1998 | 4 |
Appraisal reports |
TIF | 20.15 KB | 29.10.2019 | 30.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 29.10.2019 | 30.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 29.10.2019 | 30.11.1998 | 1 |
Sample report |
TIF | 32.23 KB | 29.10.2019 | 30.11.1998 | 1 |
Submission/Application |
TIF | 24.6 KB | 29.10.2019 | 30.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 189.08 KB | 29.10.2019 | 27.11.1998 | 1 |
Other documents |
TIF | 25.2 KB | 29.10.2019 | 21.01.1995 | 1 |
Other documents |
TIF | 26.48 KB | 29.10.2019 | 12.12.1994 | 1 |
Copy of the personal identification document |
TIF | 196.48 KB | 29.10.2019 | 28.06.1993 | 2 |
Copy of the personal identification document |
TIF | 171.72 KB | 29.10.2019 | 15.03.1993 | 2 |
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