Amber Constructions, SIA

Basic data
Name Amber Constructions SIA
Legal form Limited liability company (SIA)
Registration number, date 40203510629, 26.09.2023
Register, Included in The Register Commercial register, 26.09.2023
SEPA identifier LV06ZZZ40203510629
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203510629 Is active 16.10.2023
Legal address Legal address: Talsu nov., Valdgales pag., Pūņas, "Māja Nr. 3" - 7, LV-3253 Other registered in this address
Postal address "Māja Nr. 3" - 7, Pūņas, Valdgales pag., Talsu nov., LV-3253
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.09.2023)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2023
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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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

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 26.09.2023 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 560 1.00 EUR 560.00 EUR 20.00 % 26.09.2023
Document country on the date of registration: Latvia
SIA "EB ražošanas grupa"(40203278686)Rīga, Katlakalna iela 11 k-5
From 26.09.2023 1120 1.00 EUR 1 120.00 EUR 40.00 % 26.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 1120 1.00 EUR 1 120.00 EUR 40.00 % 26.09.2023
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 26.09.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 171262 - 171292
 171262 - 171292

About the company's comparative indices

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