Amber Design, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber Design"
Legal form Limited liability company (SIA)
Registration number, date 40103561455, 03.07.2012
Register, Included in The Register Commercial register, 03.07.2012
SEPA identifier LV16ZZZ40103561455
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103561455 Is active 03.08.2012
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, "Vētras", LV-2163 *** Previous addresses
Other registered in this address
Postal address "Vētras", Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Certificate of registration Nr. K134680. 03.07.2012
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 12.05.2017)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts 569.20 EUR as of 13.03.2024
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
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 29.11.2023 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2022 4000 1.00 EUR 4 000.00 EUR 100.00 % 28.01.2022
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 28.01.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 95355 - 95382
 95355 - 95382
Net turnover
  19331 , Major
 19331
Major
Profit or loss
  50331 - 50335
 50331 - 50335
Equity capital
  14700
 14700
Fixed assets
  13674
 13674
Balance
  19541
 19541
Tangible assets
  11375
 11375
Liquidity
  46035 - 46040 , Companies
 46035 - 46040
Companies
Profitability
  64831 , Companies
 64831
Companies

About the company's comparative indices

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