AMB RESIDENCE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "AMB RESIDENCE"
Legal form Limited liability company (SIA)
Registration number, date 40203263746, 01.10.2020
Register, Included in The Register Commercial register, 01.10.2020
SEPA identifier LV07ZZZ40203263746
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Šarlotes iela 18A - 3, LV-1001 Previous addresses
Other registered in this address
Postal address Šarlotes iela 18A - 3, Rīga, LV-1001
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.10.2020)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2023
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 04.11.2024
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2022 784 1.00 EUR 784.00 EUR 28.00 % 06.10.2022
Document country on the date of registration: Georgia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2022 392 1.00 EUR 392.00 EUR 14.00 % 06.10.2022
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2022 392 1.00 EUR 392.00 EUR 14.00 % 06.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2022 1232 1.00 EUR 1 232.00 EUR 44.00 % 06.10.2022
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 06.10.2022 Georgia Georgia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147568 - 147597
 147568 - 147597
Net turnover
  64885 - 64893 , Major
 64885 - 64893 		Major
Profit or loss
  100189 - 100190
 100189 - 100190
Equity capital
  88092 - 88093
 88092 - 88093
Fixed assets
  14205 - 14209
 14205 - 14209
Balance
  24008
 24008
Tangible assets
  11943 - 11944
 11943 - 11944
Liquidity
  86665 - 86672 , Companies
 86665 - 86672 		Companies
Profitability
  16211 , Companies
 16211 		Companies

About the company's comparative indices

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