Amber Agency, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber Agency"
Legal form Limited liability company (SIA)
Registration number, date 40103596442, 15.10.2012
Register, Included in The Register Commercial register, 15.10.2012
SEPA identifier LV50ZZZ40103596442
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103596442 Isn't active 13.05.201525.03.2019
Legal address Legal address: Ogres nov., Ķegums, Kastaņu iela 3, LV-5020 *** Previous addresses
Other registered in this address
Postal address Kastaņu iela 3, Ķegums, Ogres nov., LV-5020
Certificate of registration Nr. K133843. 15.10.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 15.10.2012)
Registered capital - 1.00 EUR (Registered in State Enterprise register 15.10.2012)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process 26.03.2020. Dalībnieces 14.03.2020. lēmums Nr.1 par darbības izbeigšanu
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 203.44 EUR as of 19.03.2024
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2012 1 1.42 EUR" 1.42 EUR" 100.00 % 15.10.2012
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 97252 - 97276
 97252 - 97276
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  58779 - 63214
 58779 - 63214
Equity capital
  80887 - 80893
 80887 - 80893
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  92140 - 92142
 92140 - 92142
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  71167 - 71168 , Companies
 71167 - 71168
Companies
Registered capital * 120789 - 127554
 120789 - 127554

About the company's comparative indices

Legal address on the map
Amber Agency Legal address on the map
Publications (0)