AMBER JS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBER JS"
Legal form Limited liability company (SIA)
Registration number, date 50003699271, 13.09.2004
Register, Included in The Register Commercial register, 13.09.2004
SEPA identifier LV89ZZZ50003699271
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 215B - 14, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 215B - 14, Rīga, LV-1039
Registration certificate number, date Nr. C41839. 13.09.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 13.09.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 13.09.2004)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Activity termination 15.09.2014. VID Nodokļu pārvaldes 19.06.2014. lēmums Nr.8.46.2/45363
Liquidation process 08.05.2015. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 17.01.2014. Decision on the suspension of economic activity. From 31.01.2014. it is not allowed to perform transactions. (Source: SRS)
  • 27.01.2014. Valsts ieņēmumu dienesta 17.01.2014. lēmums Nr.8.46.2/L-1771 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 21.11.2024
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 (12)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2015 Liquidator/ 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 20.06.2011 100 28.46 EUR" 2 845.74 EUR" 100.00 % 24.08.2011
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
Index Place
Age of the company * 56007 - 56019
 56007 - 56019
Registered capital * 25239 - 80094
 25239 - 80094

About the company's comparative indices

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