Amber Way, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber Way"
Legal form Limited liability company (SIA)
Registration number, date 40203054794, 07.03.2017
Register, Included in The Register Commercial register, 07.03.2017
SEPA identifier LV94ZZZ40203054794
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203054794 Is active 21.04.2017
Legal address Legal address: Rīga, Zaķusalas krastmala 29, LV-1050 Previous addresses
Other registered in this address
Postal address Zaķusalas krastmala 29, Rīga, LV-1050
Registration certificate number, date Nr. K174061. 07.03.2017
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.04.2017)
Activity code (NACE)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.11.2024
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 24240404
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.06.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2017 300 10.00 EUR 3 000.00 EUR 100.00 % 12.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123349 - 123381
 123349 - 123381
Net turnover
  31785 , Major
 31785
Major
Profit or loss
  110575
 110575
Equity capital
  110814
 110814
Fixed assets
  25868
 25868
Balance
  34354
 34354
Tangible assets
  28279
 28279
Liquidity
  71445 - 71449 , Companies
 71445 - 71449
Companies
Profitability
  84375 , Companies
 84375
Companies

About the company's comparative indices

Legal address on the map
Amber Way Legal address on the map
Publications (0)