AmberBirch,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 AmberBirch, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203021261, 22.09.2016
Register, Included in The Register Commercial register, 22.09.2016
SEPA identifier LV87ZZZ40203021261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203021261 Is active 20.01.2017
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Krustpils pag., "Finieris", LV-5204 *** Previous addresses
Other registered in this address
Postal address "Finieris", Krustpils pag., Jēkabpils nov., LV-5204
Reorganizations
Fixed capital Paid capital - 4 500 000.00 EUR (Registered in State Enterprise register 02.07.2020)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.07.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 63112595
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2016 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.10.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AmberStone Group, AS(40103736854)Rīga, Pulkveža Brieža iela 28A Actual address: Rīga, Elizabetes iela 23
From 30.06.2020 4500000 1.00 EUR 4 500 000.00 EUR 100.00 % 02.07.2020
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 25.02.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.06.2023

From Type of control: other
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 120791 - 120811
 120791 - 120811
Net turnover
  428 , Major
 428 		Major
Profit or loss
  185
 185
Equity capital
  585
 585
Fixed assets
  633
 633
Balance
  764
 764
Tangible assets
  410
 410
Liquidity
  30853 , Companies
 30853 		Companies
Profitability
  45120 , Companies
 45120 		Companies

About the company's comparative indices

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