INTERBALTIJA AMBER, SIA
| Basic data | |||||||||||||
| Name | SIA "INTERBALTIJA AMBER" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40003357184, 05.09.1997 | ||||||||||||
| Register, Included in The Register | Commercial register, 22.09.2004 | ||||||||||||
| SEPA identifier | LV63ZZZ40003357184 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Lapeņu iela 3, LV-1013
Previous addresses Other registered in this address |
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| Postal address | Lapeņu iela 3, Rīga, LV-1013 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. C42941. 22.09.2004 | ||||||||||||
| Fixed capital |
Paid capital - 787 788.00 EUR (Registered in State Enterprise register 09.01.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 25.01.2024 | ||||||||||||
| The State support | The State support history (Actual record: 18.05.2021) | ||||||||||||
| 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 67068930 |
| 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 (28) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 22.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.06.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
| 2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 17.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 17.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 11.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 11.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 11.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 11.05.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 25.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 25.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.05.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 21.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 21.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
| 1997 , Annual report , , | Annual report | ||
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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
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 25.01.2024 |
Member of the Board/ Right of sole representation |
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| 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) | |||
| 25.01.2024 |
From Head of the board |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.02.2018 | Switzerland | Israel | |
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Type of control: through a legal entity as a founder Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 26.10.2022 |
From personal ID number
From Type of control: on the basis of ownership |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 39336 - 39345 | 39336 - 39345 |
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Net turnover
983 , Major
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983 |
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Major |
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Profit or loss
1258
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1258 |
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Equity capital
1688
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1688 |
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Fixed assets
17531
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17531 |
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Balance
1750
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1750 |
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Tangible assets
14952
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14952 |
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Liquidity
44695 - 44696 , Companies
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44695 - 44696 |
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Companies |
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Profitability
43650 , Companies
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43650 |
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Companies |
| Registered capital * 1513 - 1538 | 1513 - 1538 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (10) | |
| Dzērienu vairumtirgotāja “Interbaltija AG” apgrozījums 2020.gadā samazinājies par 21,49% | 23.04.2021 07:14 |
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Alkoholisko un bezalkoholisko dzērienu vairumtirgotāja AS “Interbaltija AG” darbību 2020.gadā būtiski ietekmēja ieviestie Covid-19 pandēmijas ierobežojošie pasākumi, kuru rezultātā būtiska uzņēmuma klientu daļa bija spiesta uz laiku apturēt savu saimniecisko darbību |
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| Jekaterina Stuģe iecelta degvielas mazumtirgotāja SIA “Kool Latvija” padomē | 10.12.2019 09:35 |
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Degvielas mazumirgotāja SIA “Kool Latvija” padomē kopš vakardienas iecelta Jekaterina Stuģe, kura patlaban ir amatpersona vēl piecos uzņēmumos – AS “Latvijas balzams”, SIA “RRR holdings”, SIA “Amber Beverage group” valdes locekle, SIA “Express Solutions” valdes priekšsēdētāja un AS “INTERBALTIJA AG” padomes locekle. |
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| Dzērienu vairumtirgotājs AS “Interbaltija AG” paziņojis par reorganizāciju | 04.12.2019 08:55 |
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Par uzņēmuma reorganizāciju paziņojis alkoholisko un bezalkoholisko dzērienu vairumtirgotājs AS “Interbaltija AG”, informē Klientu Portfeļa monitorings. |
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| "Interbaltija AG" valdē iecelts jauns valdes loceklis | 23.09.2019 07:03 |
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Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” valdē par valdes locekli iecelts Pāvels Fiļipovs, kurš ir valdes loceklis arī SIA “Amber Distribution Latvia”, ziņo “Lursoft” Klientu portfelis. |
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| Reģistrētas izmaiņas “Interbaltija AG” padomē | 30.11.2018 12:09 |
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Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” padomes priekšsēdētāja vietnieks Salomon Jacobus van Rooijen atstājis amatu, ziņo “Lursoft” Klientu portfelis. |
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| “Interbaltija AG” padomes locekli ieceļ valdē | 12.07.2018 13:33 |
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Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” padomes priekšsēdētāja vietnieks Arturs Evarts iecelts par uzņēmuma valdes loceklis ar tiesībām pārstāvēt uzņēmumu kopīgi ar vismaz vienu no valdes locekļiem, ziņo “Lursoft” Klientu portfelis. |
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| Mainījies “Amber Distribution Latvia” un “Bravo” tiešais īpašnieks | 25.04.2018 08:40 |
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Par alkoholisko dzērienu vairumtirgotāja SIA “Amber Distribution Latvia” un mazumtirgotāja SIA “Bravo” tiešo īpašnieku kļuvusi Luksemburgā reģistrētā “Amber Beverage Group Holding S.a.r.l”, kuras patiesā labuma guvējs ir Jurijs Šeflers (Yuri Schefler), ziņo “Lursoft” Klientu portfelis. |
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| “Interbaltija AG” iecelts jauns valdes priekšsēdējs | 18.04.2018 10:58 |
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Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” valdē 17.aprīlī reģistrētas izmaiņas - to atstājuši divi locekļi un uzņēmumam iecelts jauns valdes priekšsēdētājs, ziņo “Lursoft” Klientu portfelis. |
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| Pēc “Interbaltija AG” īpašnieku maiņas uzņēmuma vadībā ieceļ “Amber Beverage Group” pārstāvjus | 27.03.2017 10:07 |
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Pēc alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” īpašnieku maiņas uzņēmuma valdē un padomē iecelti tā jaunā akcionāra SIA “Amber Beverage Group” pārstāvji, ziņo Klientu portfeļa monitorings. |
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| Dzērienu vairumtirgotājam “Interbaltija AG” izmaiņas valdē un padomē | 20.03.2017 12:42 |
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Alkoholisko un bezalkoholisko dzērienu vairumtirgotājam AS “Interbaltija AG” piektdien, 17.martā, reģistrētas izmaiņas valdē un padomē, ziņo Klientu portfeļa monitorings.
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- Additional data- Membership in other companies (4)- Departments (17)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (15)
- Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (18)- Tax payments to state budget (10)- SRS list of decisions - The State support (4)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (366)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (2)- Court hearings- Notices on procurement results (3)- Company events (81)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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