NORD AMBER, 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 | SIA "NORD AMBER" |
| Registration number, date | 42103103926, 27.12.2019 |
| VAT number | LV42103103926 from 11.01.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | "Jaunvidzeri", Šķēdes pag., Saldus nov., LV-3875 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.12.2019 (registered payment 27.12.2019: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORD AMBER, SIA
Important facts
- Existing active commercial 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
- Has SRS administrative taxes debt over € 150
- Debt collection process (20.10.2025, no. 102423)
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 10.02.2026 | 5 022.70 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 507.70 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 10.07.2025 | 651.33 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 412.59 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 362.19 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 23.04.2025 | 313.95 | 0.00 | 0.00 | 0.00 | 23.04.2025 |
| 15.01.2024 | 156.94 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 337.56 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 609.84 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 043.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 044.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 886.56 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.09.2022 | 290.91 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 25.05.2022 | 2 703.93 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 363.43 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 184.47 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 224.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 159.64 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 20.10.2025 | 102423 | Notiek inkaso process |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.76 | -0.85 | 19.34 |
| Personal income tax (thousands, €) | 1.06 | 2.79 | 10.13 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 2.09 | 14.90 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | 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 | 27.12.2019 |
* 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 % | 2 | € 1 400 | € 2 800 | Latvia | 27.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
"Nord Amber", SIA
"Jaunvidzeri", Šķēdes pagasts, Saldus nov., LV-3875 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.10.2025 | PDF (80.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (162.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (186.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.l m.21 | |||||
2020 |
Annual report | 27.12.2019 - 31.12.2020 | 22.03.2021 | PDF (563.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.45 KB | 19.12.2019 | 16.12.2019 | 1 |
Memorandum of Association |
TIF | 32.83 KB | 19.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
TIF | 52.22 KB | 19.12.2019 | 16.12.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.62 KB | 12.11.2025 | 11.11.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.97 KB | 03.11.2025 | 03.11.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.12.2019 | 27.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 19.12.2019 | 18.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.81 KB | 19.12.2019 | 16.12.2019 | 1 |
Application |
TIF | 283.33 KB | 19.12.2019 | 16.12.2019 | 5 |
Appraisal reports |
TIF | 17.12 KB | 19.12.2019 | 16.12.2019 | 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