Basic data
Name SIA "Amberflat"
Legal form Limited liability company (SIA)
Registration number, date 42103104758, 22.01.2020
Register, Included in The Register Commercial register, 22.01.2020
SEPA identifier LV08ZZZ42103104758
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103104758 Is active 24.05.2024
Legal address Legal address: Liepāja, Kārļa Zāles laukums 6 - 16, LV-3401 Previous addresses
Other registered in this address
Postal address Kārļa Zāles laukums 6 - 16, Liepāja, LV-3401
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 05.11.2024)
Activity code (NACE)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.11.2024
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 13.11.2024
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 (4)
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 22.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 6 500.00 EUR 3 000.00 EUR 100.00 % 6 05.11.2024
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 22.01.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 142824 - 142850
 142824 - 142850
Net turnover
  48841 , Major
 48841
Major
Profit or loss
  23565 - 23566
 23565 - 23566
Equity capital
  26988 - 26989
 26988 - 26989
Fixed assets
  25362 - 25364
 25362 - 25364
Balance
  36853
 36853
Tangible assets
  22391 - 22393
 22391 - 22393
Liquidity
  38606 , Companies
 38606
Companies
Profitability
  33946 , Companies
 33946
Companies

About the company's comparative indices

Legal address on the map
Amberflat Legal address on the map
Publications (0)