Amber Media, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Amber Media SIA | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 42103106138, 14.02.2020 | ||||||||||||
| Register, Included in The Register | Commercial register, 14.02.2020 | ||||||||||||
| SEPA identifier | LV93ZZZ42103106138 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Lielirbes iela 17A - 66, LV-1046 Other registered in this address | ||||||||||||
| Postal address | Lielirbes iela 17A - 66, Rīga, LV-1046 | ||||||||||||
| Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.02.2020) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 12.01.2024 | ||||||||||||
| The State support | The State support history (Actual record: 23.04.2021) | ||||||||||||
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 24.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 26961982 +371 26523732 |
| 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) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.08.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 25.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 25.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
| 2020 , Annual report , 14.02.2020 - 31.12.2020 , 10.09.2021 | 14.02.2020 - 31.12.2020 | Annual report | 10.09.2021 |
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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 01.07.2020 |
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) | |||
| 01.07.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (4) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 19.12.2023 | 29 | 28.00 EUR | 812.00 EUR | 29.00 % | 29 | 12.01.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 19.12.2023 | 49 | 28.00 EUR | 1 372.00 EUR | 49.00 % | 49 | 12.01.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 19.12.2023 | 11 | 28.00 EUR | 308.00 EUR | 11.00 % | 11 | 12.01.2024 |
| Document country on the date of registration: Latvia | ||||||
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 19.12.2023 | 11 | 28.00 EUR | 308.00 EUR | 11.00 % | 11 | 12.01.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.01.2024 | Latvia | Latvia | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.02.2020 | Latvia | Latvia | |
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Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 01.07.2020 |
From Natural person(s) (xxxxxx-xxxxx) |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 144320 - 144360 | 144320 - 144360 |
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Net turnover
18907 , Major
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18907 |
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Major |
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Profit or loss
104010
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104010 |
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Equity capital
103064
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103064 |
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Fixed assets
48871 - 48877
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48871 - 48877 |
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|
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Balance
33532
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33532 |
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Tangible assets
45380 - 45386
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45380 - 45386 |
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Liquidity
71007 , Companies
|
71007 |
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Companies |
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Profitability
48980 , Companies
|
48980 |
|
Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (4)- Multi reports- Tax (fee) debts and analytics (8)- Tax payments to state budget (4)- SRS list of decisions - The State support (1)- 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 (4)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (39)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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