ambernode, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ambernode"
Legal form Limited liability company (SIA)
Registration number, date 40203238984, 29.01.2020
Register, Included in The Register Commercial register, 29.01.2020
SEPA identifier LV57ZZZ40203238984
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203238984 Is active 21.01.2021
Check in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 32 - 46, LV-1013 Other registered in this address
Postal address Tomsona iela 32 - 46, Rīga, LV-1013
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 29.01.2020)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2020
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 25350600
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 (4)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.01.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 29.01.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 10 10.00 EUR 100.00 EUR 100.00 % 29.01.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 Latvia Russian Federation

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 143219 - 143256
 143219 - 143256
Net turnover
  78059 - 78070 , Major
 78059 - 78070 		Major
Profit or loss
  50139 - 50151
 50139 - 50151
Equity capital
  60298 - 60301
 60298 - 60301
Fixed assets
  67154 - 67240
 67154 - 67240
Balance
  54768 - 54769
 54768 - 54769
Tangible assets
  63441 - 63487
 63441 - 63487
Liquidity
  40428 - 40430 , Companies
 40428 - 40430 		Companies
Profitability
  10195 , Companies
 10195 		Companies

About the company's comparative indices

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