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
VAT identification number Status Registered Excluded
LV40103733218 Is active 20.12.2013
Legal address Legal address: Siguldas nov., Inčukalna pag., Inčukalns, "Mežales", LV-2141 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Book publishing (58.11, version 2.0) (Source: SRS, ZO.LV)
  • Other printing (18.12, version 2.0) (Source: CSB)
History of changes in activities
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) Not registered as of 11.11.2024
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)
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

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
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
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
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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
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)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 102985 - 103019
 102985 - 103019
Net turnover
  12365 , Major
 12365
Major
Profit or loss
  12303
 12303
Equity capital
  27248
 27248
Fixed assets
  42850 - 42852
 42850 - 42852
Balance
  24730
 24730
Tangible assets
  39351 - 39353
 39351 - 39353
Liquidity
  53314 - 53315 , Companies
 53314 - 53315
Companies
Profitability
  50523 , Companies
 50523
Companies

About the company's comparative indices

Legal address on the map
Amber Book Print Legal address on the map
Publications (0)