Amber Design, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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
Registration certificate number, date 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
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 3 376.47 EUR as of 11.11.2024
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 (12)
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. 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 (2023 year)
Index Place
Age of the company * 93469 - 93496
 93469 - 93496
Net turnover
  21114 , Major
 21114 		Major
Profit or loss
  107867
 107867
Equity capital
  20085
 20085
Fixed assets
  13847
 13847
Balance
  21280
 21280
Tangible assets
  11607
 11607
Liquidity
  64898 , Companies
 64898 		Companies
Profitability
  77671 , Companies
 77671 		Companies

About the company's comparative indices

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