AMBEAR GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "AMBEAR GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103911231, 02.07.2015
Register, Included in The Register Commercial register, 02.07.2015
SEPA identifier LV81ZZZ40103911231
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103911231 Is active 16.07.2015
Check in EU VAT register
Legal address Legal address: Rīga, Vārnu iela 8C - 38, LV-1009 *** Previous addresses
Other registered in this address
Postal address Vārnu iela 8C - 38, Rīga, LV-1009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.09.2017)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29168598
+371 26397567
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 (8)
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 02.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2017 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 06.09.2017 70 20.00 EUR 1 400.00 EUR 50.00 % 12.09.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2017 70 20.00 EUR 1 400.00 EUR 50.00 % 12.09.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113529 - 113545
 113529 - 113545
Net turnover
  63451 , Major
 63451 		Major
Profit or loss
  99546
 99546
Equity capital
  43460 - 43462
 43460 - 43462
Fixed assets
  58431 - 58441
 58431 - 58441
Balance
  56517
 56517
Tangible assets
  54693 - 54707
 54693 - 54707
Liquidity
  32247 , Companies
 32247 		Companies
Profitability
  77536 , Companies
 77536 		Companies

About the company's comparative indices

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