Amber Agency, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "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
Check in EU VAT register
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
Registration certificate number, date 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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 268.11 EUR as of 11.11.2024
Find out current information about tax debts
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 (12)
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. 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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 95243 - 95267
 95243 - 95267
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  54612 - 58731
 54612 - 58731
Equity capital
  80803 - 80804
 80803 - 80804
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  92074 - 92080
 92074 - 92080
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  71041 - 71043 , Companies
 71041 - 71043 		Companies
Registered capital * 119812 - 126465
 119812 - 126465

About the company's comparative indices

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