Amber Book Print, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Amber Book Print" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103733218, 20.11.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 20.11.2013 | ||||||||||||
SEPA identifier | LV82ZZZ40103733218 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Siguldas nov., Inčukalna pag., Inčukalns, "Mežales", LV-2141 ***
Previous addresses Other registered in this address |
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Postal address | "Mežales", Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 | ||||||||||||
Registration certificate number, date | Nr. K158550. 20.11.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.10.2022 | ||||||||||||
The State support | The State support history (Actual record: 14.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
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) |
289.15 EUR as of 29.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25709885 |
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 (10) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 15.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 15.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 12.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 12.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.10.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.10.2016 |
2014 , Annual report , 20.11.2013 - 31.12.2014 , 01.05.2015 | 20.11.2013 - 31.12.2014 | Annual report | 01.05.2015 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.10.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
07.10.2022 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 28.09.2022 | 1372 | 1.00 EUR | 1 372.00 EUR | 49.00 % | 07.10.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 28.09.2022 | 1428 | 1.00 EUR | 1 428.00 EUR | 51.00 % | 07.10.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 13.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
07.10.2022 |
From Natural person(s) (xxxxxx-xxxxx) |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 103067 - 103101 | 103067 - 103101 | ||
Net turnover
12324 , Major
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12324 |
Major | |
Profit or loss
12275
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12275 |
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Equity capital
27183
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27183 |
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Fixed assets
42744 - 42746
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42744 - 42746 |
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Balance
24659
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24659 |
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Tangible assets
39261 - 39263
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39261 - 39263 |
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Liquidity
53190 - 53191 , Companies
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53190 - 53191 |
Companies | |
Profitability
50390 , Companies
|
50390 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |