AmberStone Hotels,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 AmberStone Hotels, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203029320, 31.10.2016
Register, Included in The Register Commercial register, 31.10.2016
SEPA identifier LV65ZZZ40203029320
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Fixed capital Paid capital - 15 500 000.00 EUR (Registered in State Enterprise register 20.12.2024)
Activity code (NACE)
  • Activities of holding companies (64.21, version 2.1) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 20.12.2024
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 10.02.2025
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 (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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 Head of the board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.12.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AmberStone Group, AS(40103736854)Rīga, Elizabetes iela 23
From 18.12.2024 15500000 1.00 EUR 15 500 000.00 EUR 100.00 % 15500000 20.12.2024
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: other

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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: other

Comparative indices (2023 year)
Index Place
Age of the company * 119934 - 119965
 119934 - 119965
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  112693
 112693
Equity capital
  838
 838
Fixed assets
  272
 272
Balance
  406
 406
Tangible assets
  41793 - 41794
 41793 - 41794
Liquidity
  23196 , Companies
 23196 		Companies

About the company's comparative indices

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