Prana 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.
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 | Sabiedrība ar ierobežotu atbildību "Prana Amber" |
| Registration number, date | 40203615773, 09.01.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2025 |
| Legal address | Bēnes iela 27, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2025 | 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 | 09.01.2025 |
* 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 % | 280 000 | € 0.01 | € 2 800 | Latvia | 16.01.2026 | 05.02.2026 |
Contacts in cooperation with
Apply information changes
"Prana Amber", SIA
Bēnes 27, Auce, Dobeles nov., LV-3708 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 09.01.2025 - 31.12.2025 | 09.02.2026 | PDF (153.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.45 KB | 05.02.2026 | 16.01.2026 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 05.02.2026 | 16.01.2026 | 1 |
Articles of Association |
EDOC | 16.57 KB | 04.02.2026 | 16.01.2026 | 1 |
Articles of Association |
EDOC | 60.93 KB | 09.01.2025 | 18.12.2024 | 1 |
Memorandum of Association |
EDOC | 192.6 KB | 09.01.2025 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 177.93 KB | 09.01.2025 | 18.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.17 KB | 04.02.2026 | 30.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.59 KB | 05.02.2026 | 16.01.2026 | 1 |
Application |
EDOC | 809.78 KB | 09.01.2025 | 09.01.2025 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.99 KB | 09.01.2025 | 06.01.2025 | 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