Basic data
Name SIA "AmberBit"
Legal form Limited liability company (SIA)
Registration number, date 40103258965, 16.11.2009
Register, Included in The Register Commercial register, 16.11.2009
SEPA identifier LV40ZZZ40103258965
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 19, LV-1026 Other registered in this address
Postal address Čiekurkalna 2. šķērslīnija 4 k-1 - 19, Rīga, LV-1026
Registration certificate number, date Nr. K100070. 16.11.2009
Fixed capital Paid capital - 2 975.00 EUR (Registered in State Enterprise register 27.05.2015)
Activity code (NACE)
  • Computer facilities management activities (62.03, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.08.2020
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 27837246
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 (14)
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 16.11.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2009 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 (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 85 5.00 EUR 425.00 EUR 14.28571 % 27.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.08.2020
Comparative indices (2023 year)
Index Place
Age of the company * 76673 - 76694
 76673 - 76694
Net turnover
  64522 , Major
 64522
Major
Profit or loss
  86280 - 86285
 86280 - 86285
Equity capital
  102800
 102800
Fixed assets
  69585 - 111583
 69585 - 111583
Balance
  92860 - 92873
 92860 - 92873
Tangible assets
  65275 - 111584
 65275 - 111584
Liquidity
  91786 - 91792 , Companies
 91786 - 91792
Companies
Profitability
  76950 , Companies
 76950
Companies

About the company's comparative indices

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