Amber auto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber auto"
Legal form Limited liability company (SIA)
Registration number, date 40003871267, 02.11.2006
Register, Included in The Register Commercial register, 02.11.2006
SEPA identifier LV37ZZZ40003871267
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003871267 Isn't active 04.12.200619.09.2016
Legal address Legal address: Rīga, Ieriķu iela 67A, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 67A, Rīga, LV-1084
Registration certificate number, date Nr. K039148. 02.11.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 30.05.2007)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 02.11.2006)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Suspension of economic activity
  • 12.12.2016. Decision on the suspension of economic activity. From 22.12.2016. it is not allowed to perform transactions. (Source: SRS)
  • 15.12.2016. VID Nodokļu pārvaldes 09.12.2016. lēmums Nr.30.1-8.59.2/99998 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 688.45 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67711114
+371 67031083
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 (17)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2009 100 28.46 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 64377 - 64394
 64377 - 64394
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  59743 - 63280
 59743 - 63280
Equity capital
  108418
 108418
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  101278 - 101310
 101278 - 101310
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  95104 - 95133 , Companies
 95104 - 95133
Companies
Registered capital * 25240 - 80096
 25240 - 80096

About the company's comparative indices

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