AMBER WOOD, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 SIA "AMBER WOOD"
Legal form Limited liability company (SIA)
Registration number, date 43603020023, 23.10.2003
Register, Included in The Register Commercial register, 23.10.2003
SEPA identifier LV89ZZZ43603020023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603020023 Is active 22.12.2003
Check in EU VAT register
Legal address Legal address: Jelgavas nov., Jaunsvirlaukas pag., Mežciems, Rundāles iela 11, LV-3001 Previous addresses
Other registered in this address
Postal address Rundāles iela 11, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001
Registration certificate number, date Nr. C20640. 23.10.2003
Fixed capital Paid capital - 59 760.00 EUR (Registered in State Enterprise register 17.06.2014)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of assembled parquet floors (16.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support Yes
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 27022220
+371 22314094 Ražošana
+371 26433288 Tirdzniecība
+371 29121705
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 (20)
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 23.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2014 29880 1.00 EUR 29 880.00 EUR 50.00 % 17.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2014 29880 1.00 EUR 29 880.00 EUR 50.00 % 17.06.2014
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 20.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53241 - 53256
 53241 - 53256
Net turnover
  2244 , Major
 2244 		Major
Profit or loss
  2668
 2668
Equity capital
  1088
 1088
Fixed assets
  2119
 2119
Balance
  1935
 1935
Tangible assets
  1517
 1517
Liquidity
  19217 , Companies
 19217 		Companies
Profitability
  56877 , Companies
 56877 		Companies

About the company's comparative indices

AMBER WOOD mentioned in newspapers   AMBER WOOD zo.lv catalogue
Legal address on the map
AMBER WOOD Legal address on the map
Publications (2)
"Amber Wood" šogad cer palielināt ražošanas apjomu par 14,7% 07.03.2022 07:04

Ozola un oša parketa, grīdas dēļu ražošanas uzņēmums SIA “Amber Wood” 2021.gadā palielinājis apgrozījumu par 22,47%

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Parketa un grīdas dēļu ražotājam "Amber Wood" pērn izdevies kāpināt gan apgrozījumu, gan peļņu 04.03.2021 06:39

Ozola un oša parketa, kā arī grīdas dēļu ražotājs SIA “Amber Wood” norāda, ka 2020.gadā tā darbība bijusi veiksmīgāka nekā gadu iepriekš

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