AMBERHAUS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBERHAUS"
Legal form Limited liability company (SIA)
Registration number, date 40003705311, 15.10.2004
Register, Included in The Register Commercial register, 15.10.2004
SEPA identifier LV31ZZZ40003705311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003705311 Is active 04.02.2005
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 105 - 44, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 105 - 44, Rīga, LV-1046
Registration certificate number, date Nr. K143808. 13.03.2013
Fixed capital Paid capital - 9 912.00 EUR (Registered in State Enterprise register 24.11.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 17.08.2021)
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 19.11.2024
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 (20)
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 14.05.2010 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2014 354 28.00 EUR 9 912.00 EUR 100.00 % 24.11.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 56378 - 56393
 56378 - 56393
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  92826 - 92827
 92826 - 92827
Equity capital
  10856
 10856
Fixed assets
  19306
 19306
Balance
  16606
 16606
Tangible assets
  27011
 27011
Liquidity
  13358 , Companies
 13358 		Companies

About the company's comparative indices

AMBERHAUS mentioned in newspapers   AMBERHAUS zo.lv catalogue
Legal address on the map
AMBERHAUS Legal address on the map
Publications (0)