Basic data
Name SIA AMBRA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003628474, 29.04.2003
Register, Included in The Register Commercial register, 29.04.2003
SEPA identifier LV91ZZZ40003628474
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003628474 Is active 08.05.2003
Legal address Legal address: Rīga, Riharda Vāgnera iela 6 - 8, LV-1050 Previous addresses
Other registered in this address
Postal address Riharda Vāgnera iela 6 - 8, Rīga, LV-1050
Registration certificate number, date Nr. K168402. 25.11.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.03.2017)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
  • Public relations and communication activities (70.21, version 2.0) (Source: ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
  • Media representation (73.12, version 2.0) (Source: ZO.LV)
  • Renting and leasing of office machinery and equipment (including computers) (77.33, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2024
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 04.12.2024
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 (21)
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

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 12.12.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 1422 2.00 EUR 2 844.00 EUR 100.00 % 1422 12.12.2024
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 12.12.2024 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 51869 - 51881
 51869 - 51881
Net turnover
  71374 - 71375 , Major
 71374 - 71375
Major
Profit or loss
  83998 - 84006
 83998 - 84006
Equity capital
  32195
 32195
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  45888
 45888
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  7741 , Companies
 7741
Companies
Profitability
  32721 , Companies
 32721
Companies

About the company's comparative indices

Legal address on the map
AMBRA Legal address on the map
Publications (0)