Amber boat, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users
(SRS taxpayer rating 15.01.2025)
Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber boat"
Legal form Limited liability company (SIA)
Registration number, date 40003766903, 08.09.2005
Register, Included in The Register Commercial register, 08.09.2005
SEPA identifier LV15ZZZ40003766903
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Daugavpils iela 76, LV-1003 Other registered in this address
Postal address Daugavpils iela 76, Rīga, LV-1003
Registration certificate number, date Nr. K022743. 08.09.2005
Fixed capital Paid capital - 2 348.00 EUR (Registered in State Enterprise register 08.09.2005)
Registered capital - 4 695.00 EUR (Registered in State Enterprise register 08.09.2005)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 03.12.2019
Encumbrances
Liquidation process 12.11.2012. Rīgas pilsētas Latgales priekšpilsētas tiesas 02.08.2011. spriedums lietā Nr.C29622609.
Suspension of economic activity
  • 08.01.2014. Decision on the suspension of economic activity. From 21.01.2014. it is not allowed to perform transactions. (Source: SRS)
  • 15.01.2014. Valsts ieņēmumu dienesta 08.01.2014. lēmums Nr.8.43/L-571 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 09.01.2025
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2012 Liquidator/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2005 66 14.23 EUR" 939.10 EUR" 20.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2005 198 14.23 EUR" 2 817.29 EUR" 60.00 % 08.09.2005
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2005 66 14.23 EUR" 939.10 EUR" 20.00 % 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

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Comparative indices
Index Place
Age of the company * 59261 - 59275
 59261 - 59275
Registered capital * 15255 - 15274
 15255 - 15274

About the company's comparative indices

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