Amber Assets, AS

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Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Basic data
Name AS "Amber Assets" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003086271, 13.08.1992
Register, Included in The Register Commercial register, 16.11.2004
SEPA identifier LV76ZZZ50003086271
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003086271 Is active 15.09.2004
Check in EU VAT register
Legal address Legal address: Rīga, Tapešu iela 44 - 16, LV-1083 Previous addresses
Other registered in this address
Postal address Tapešu iela 44 - 16, Rīga, LV-1083
Reorganizations
Registration certificate number, date Nr. K068015. 16.08.2007
Fixed capital Paid capital - 86 349 556.00 EUR (Registered in State Enterprise register 11.03.2016)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Other monetary intermediation (64.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
Encumbrances
Liquidation process 12.04.2023. 05.04.2023. ārkārtas akcionāru sapulces protokols Nr. 2/2023
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29166391
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 (51)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Chastely Investments Limited(Registration number: 90192)
From 28.01.2020 2338098 1.00 EUR 2 338 098.00 EUR 2.70771 %
Document country on the date of registration: Belize
DARTLEM HOLDINGS LIMITED(Registration number: HE 171385)
From 28.01.2020 7967355 1.00 EUR 7 967 355.00 EUR 9.22686 %
Document country on the date of registration: Cyprus
PrivatBank Publiskā akciju sabiedrība komercbanka(Registration number: 10002480714)Naberežnaja pobedi 50, Dņepropetrovsk, 49094, Ukraina
From 28.01.2020 40190855 1.00 EUR 40 190 855.00 EUR 46.54437 %
Document country on the date of registration: Ukraine
privātpersonas
    From 28.01.2020 23392688 1.00 EUR 23 392 688.00 EUR 27.09 %
    Document country on the date of registration: Latvia
    UNIMAIN HOLDINGS LIMITED(Registration number: HE 124967)Ivykou, 73 P.C. 3081, Limassol, Cyprus
    From 28.01.2020 4566475 1.00 EUR 4 566 475.00 EUR 5.28836 %
    Document country on the date of registration: Cyprus
    WADLESS HOLDINGS LIMITED(Registration number: HE 118080)
    From 28.01.2020 7894085 1.00 EUR 7 894 085.00 EUR 9.14 %
    Document country on the date of registration: Cyprus
    Actual data. List of beneficial owners (1)
    Not possible to identify a beneficiary of the legal entity. Registered 06.02.2018
    Awards
    • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
      2019., 2020., 2021., 2022., 2023. year
    Comparative indices
    Index Place
    Age of the company * 14642 - 14674
     14642 - 14674

    About the company's comparative indices

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