Amber Grain, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber Grain"
Legal form Limited liability company (SIA)
Registration number, date 40103271380, 01.02.2010
Register, Included in The Register Commercial register, 01.02.2010
SEPA identifier LV67ZZZ40103271380
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103271380 Isn't active 19.07.201022.05.2017
Legal address Legal address: Rīga, Martas Rinkas iela 7 - 16, LV-1015 Other registered in this address
Postal address Martas Rinkas iela 7 - 16, Rīga, LV-1015
Registration certificate number, date Nr. K062646. 01.02.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.04.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 01.02.2010)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 11.11.2024
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 (14)
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 01.02.2010 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 01.02.2010 10 284.57 EUR" 2 845.74 EUR" 100.00 % 01.02.2010
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77695 - 77712
 77695 - 77712
Net turnover
  85470 - 110655 , Major
 85470 - 110655
Major
Profit or loss
  54482 - 58565
 54482 - 58565
Equity capital
  60606 - 60680
 60606 - 60680
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  83562 - 83650
 83562 - 83650
Tangible assets
  64832 - 110654
 64832 - 110654
Registered capital * 25245 - 80128
 25245 - 80128

About the company's comparative indices

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