AMBER MRO, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "AMBER MRO"
Legal form Joint stock company (AS)
Registration number, date 40203136713, 12.04.2018
Register, Included in The Register Commercial register, 12.04.2018
SEPA identifier LV75ZZZ40203136713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203136713 Isn't active 07.05.201814.02.2022
Legal address Legal address: Rīga, Vagonu iela 36 - 8, LV-1009 Other registered in this address
Postal address Vagonu iela 36 - 8, Rīga, LV-1009
Fixed capital Paid capital - 50 000.00 EUR (Registered in State Enterprise register 04.04.2019)
Activity code (NACE)
  • Repair and maintenance of aircraft and spacecraft (33.16, version 2.0) (Source: SRS, CSB)
  • Repair and maintenance of civilian air and spacecraft (33.16, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Deputy chairperson of the Council
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
The list of shareholders of the specific joint-stock company is for informational purposes only and does not have legal force.
The list of shareholders is compiled based on information available in the Lursoft IT systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 350000 0.10 EUR 35 000.00 EUR 100.00 % The data is not registered in the Latvian Register of Enterprises.
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2022 year)
Index Place
Age of the company * 128698 - 128730
 128698 - 128730
Net turnover
  87115 - 115027 , Major
 87115 - 115027
Major
Profit or loss
  69725 - 69892
 69725 - 69892
Equity capital
  112278
 112278
Fixed assets
  70208 - 115027
 70208 - 115027
Balance
  75842 - 75843
 75842 - 75843
Tangible assets
  65839 - 115028
 65839 - 115028
Liquidity
  92638 - 92650 , Companies
 92638 - 92650
Companies

About the company's comparative indices

Legal address on the map
AMBER MRO Legal address on the map
Publications (0)