Amber Queen LV, SIA
Basic data | |||||||||||||
Name | SIA "Amber Queen LV" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103471062, 18.10.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 18.10.2011 | ||||||||||||
SEPA identifier | LV10ZZZ40103471062 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krāmu iela 4 - 3, LV-1050
Previous addresses Other registered in this address |
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Postal address | Krāmu iela 4 - 3, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K120309. 18.10.2011 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 18.08.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.07.2019 | ||||||||||||
The State support | The State support history (Actual record: 17.01.2022) |
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 05.11.2024 Find out current information about tax debts |
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 (13) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 15.10.2023 | 01.01.2022 - 31.12.2022 | Annual report | 15.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 03.10.2023 | 01.01.2021 - 31.12.2021 | Annual report | 03.10.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.02.2021 | 01.01.2019 - 31.12.2019 | Annual report | 16.02.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.05.2020 | 01.01.2018 - 31.12.2018 | Annual report | 31.05.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 07.03.2019 | 01.01.2017 - 31.12.2017 | Annual report | 07.03.2019 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 19.02.2018 | 01.01.2016 - 31.12.2016 | Annual report | 19.02.2018 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.11.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.11.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.02.2016 | 01.01.2014 - 31.12.2014 | Annual report | 24.02.2016 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 18.10.2011 - 31.12.2011 , 24.04.2012 | 18.10.2011 - 31.12.2011 | Annual report | 24.04.2012 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.04.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 23.05.2017 | 101 | 28.00 EUR | 2 828.00 EUR | 100.00 % | 18.08.2017 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Lithuania | Lithuania | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 88424 - 88453 | 88424 - 88453 | ||
Net turnover
17245 , Major
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17245 |
Major | |
Profit or loss
101667
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101667 |
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Equity capital
109993
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109993 |
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Fixed assets
1630
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1630 |
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Balance
1745
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1745 |
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Tangible assets
1141
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1141 |
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Liquidity
66602 - 66603 , Companies
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66602 - 66603 |
Companies | |
Profitability
75058 , Companies
|
75058 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |