AMBE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBE"
Legal form Limited liability company (SIA)
Registration number, date 40003789107, 12.12.2005
Register, Included in The Register Commercial register, 12.12.2005
SEPA identifier LV64ZZZ40003789107
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003789107 Is active 06.01.2006
Legal address Legal address: Rīga, Margrietas iela 7, LV-1083 Previous addresses
Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1083
Registration certificate number, date Nr. K025831. 12.12.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 10.05.2016)
Activity code (NACE)
  • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47.53, version 2.0) (Source: SRS, CSB)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
The State support The State support history  (Actual record: 04.01.2022)
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
Contact information
Phone +371 67461197
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 (18)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2009 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 10.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 10.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60551 - 60572
 60551 - 60572
Net turnover
  10076 , Major
 10076
Major
Profit or loss
  105750
 105750
Equity capital
  25910 - 25911
 25910 - 25911
Fixed assets
  51225 - 51228
 51225 - 51228
Balance
  23480
 23480
Tangible assets
  47499 - 47503
 47499 - 47503
Liquidity
  52607 , Companies
 52607
Companies
Profitability
  48806 , Companies
 48806
Companies

About the company's comparative indices

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