AMBER DISTRIBUTION LATVIA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "AMBER DISTRIBUTION LATVIA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003396995, 05.06.1998 | ||||||||||||
Register, Included in The Register | Commercial register, 31.07.2003 | ||||||||||||
SEPA identifier | LV23ZZZ40003396995 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 11, LV-2130 ***
Previous addresses Other registered in this address |
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Postal address | Noliktavu iela 11, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K173234. 15.08.2016 | ||||||||||||
Fixed capital |
Paid capital - 939 046.00 EUR (Registered in State Enterprise register 13.03.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.09.2024 |
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) |
828 121.45 EUR as of 06.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67880433 |
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 (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.06.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 27.06.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 27.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.07.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 20.07.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 20.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.09.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.09.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 07.10.2014 | 01.01.2013 - 31.12.2013 | Annual report | 07.10.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 10.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 10.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 03.08.2009 | 01.01.2008 - 31.12.2008 | Annual report | 03.08.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 04.08.2008 | 01.01.2007 - 31.12.2007 | Annual report | 04.08.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 04.08.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 04.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 16.06.2006 | 01.01.2005 - 31.12.2005 | Annual report | 16.06.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 14.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 14.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 18.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 18.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 21.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 21.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 05.06.1998 - 31.12.1998 , 29.03.1999 | 05.06.1998 - 31.12.1998 | Annual report | 29.03.1999 |
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
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 13.09.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 25.02.2020 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
25.02.2020 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Amber Beverage Group Holding S.a.r.l.(Registration number: B218246)44, rue de la Vallee, 2661, Luksemburgas Lielhercogiste The shares are pledged. Commercial pledge act 100189401 | |||||
From 19.04.2018 | 6613 | 142.00 EUR | 939 046.00 EUR | 100.00 % | 24.04.2018 |
Document country on the date of registration: Luxembourg |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.02.2018 | Switzerland | Israel | |
Type of control: through a legal entity as a founder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
25.10.2022 |
From personal ID number
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 41262 - 41271 | 41262 - 41271 | ||
Net turnover
55 , Major
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55 |
Major | |
Profit or loss
116
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116 |
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Equity capital
515
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515 |
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Fixed assets
713
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713 |
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Balance
149
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149 |
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Tangible assets
2376
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2376 |
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Liquidity
61885 - 61887 , Companies
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61885 - 61887 |
Companies | |
Profitability
55860 , Companies
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55860 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (14) | |
Alkoholisko dzērienu vairumtirgotājam “Amber Distribution Latvia” reģistrēta 15 milj. EUR vērta komercķīla | 08.12.2021 06:50 |
Alkoholisko dzērienu vairumtirgotājam SIA “Amber Distribution Latvia” vakar, 7.decembrī, reģistrēta 15 milj. EUR vērta komercķīla, liecina Lursoft pieejamie dati |
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Amber Distribution Latvia palielinājis apgrozījumu līdz 132,42 milj.EUR | 09.07.2020 06:30 |
Alkoholisko dzērienu vairumtirgotājs SIA “Amber Distribution Latvia” 2019.gadā palielinājis savu apgrozījumu par 8,23%, rādītājam sasniedzot 123,42 milj.EUR. |
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Dzērienu tirgotājs SIA "Bravo" pievienots pie SIA “Amber distribution Latvia” | 09.03.2020 06:42 |
Klientu Portfeļa monitorings informē, ka 6.martā reģistrēta SIA “Amber distribution Latvia” reorganizācija, tam pievienojot alkoholisko un bezalkoholisko dzērienu tirgotāju SIA “Bravo”. |
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SIA “Amber Distribution Latvia” jauna komercķīla par 7,5 milj.EUR | 05.03.2020 06:46 |
Klientu Portfeļa monitorings informē, ka vakar jauna komercķīla reģistrēta alkoholisko dzērienu izplatītājam SIA “Amber Distribution Latvia”. Ķīlas nodrošinātā prasījuma maksimālā summa ir 7,5 milj.EUR, un par labu ķīlas ņēmējam AS “BlueOrange Bank” uzņēmums ieķīlājis savus krājumus. |
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"Interbaltija AG" valdē iecelts jauns valdes loceklis | 23.09.2019 07:03 |
Alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” valdē par valdes locekli iecelts Pāvels Fiļipovs, kurš ir valdes loceklis arī SIA “Amber Distribution Latvia”, ziņo “Lursoft” Klientu portfelis. |
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“Amber Distribution Latvia” reorganizēs, tam pievienojot “Bravo” | 19.09.2019 06:39 |
Alkoholisko dzērienu vairumtirgotājam SIA “Amber Distribution Latvia” plānots pievienot tā māsas uzņēmumu - mazumtirgotāju SIA “Bravo”, ziņo “Lursoft” Klientu portfelis. |
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“Amber Distribution Latvia” pērn audzējis gan apgrozījumu, gan peļņu | 27.06.2019 12:09 |
Alkoholisko dzērienu vairumtirgotājs SIA “Amber Distribution Latvia” 2018. gadā strādājis ar apgrozījumu 114,039 miljonu eiro apmērā, savukārt uzņēmuma peļņa sasniegusi 4,043 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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Amber Distribution Latvia” ieķīlā krājumus | 14.03.2019 09:34 |
Alkoholisko dzērienu vairumtirgotājs SIA “Amber Distribution Latvia” trešdien, 13.martā, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 19,5 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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Mainījies “Amber Distribution Latvia” un “Bravo” tiešais īpašnieks | 25.04.2018 08:40 |
Par alkoholisko dzērienu vairumtirgotāja SIA “Amber Distribution Latvia” un mazumtirgotāja SIA “Bravo” tiešo īpašnieku kļuvusi Luksemburgā reģistrētā “Amber Beverage Group Holding S.a.r.l”, kuras patiesā labuma guvējs ir Jurijs Šeflers (Yuri Schefler), ziņo “Lursoft” Klientu portfelis. |
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Ieķīlātas “Amber Beverage Group” kapitāla daļas | 08.01.2018 06:11 |
2017.gada nogalē mainījies alkoholisko dzērienu ražotāja un tirgotāja SIA “Amber Beverage Group” īpašnieks, un jaunais uzņēmuma dalībnieks ieķīlājis visas tam piederošās SIA “Amber Beverage Group” kapitāla daļas, ziņo “Lursoft” Klientu portfelis. |
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Aigars Kalvītis atstāj “Amber Beverage Group” padomi | 31.07.2017 09:12 |
AS “Latvijas Gāze” valdes priekšsēdētājs Aigars Kalvītis atstājis alkoholisko dzērienu ražotāja un tirgotāja SIA “Amber Beverage Group” padomi, ziņo “Lursoft” Klientu portfelis. |
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“Amber Beverage Group” pagājušajā nedēļā reģistrē četras komercķīlas | 17.07.2017 09:16 |
Alkoholisko dzērienu ražotājs un tirgotājs SIA “Amber Beverage Group” piektdien, 14.jūlijā reģistrējis četras jaunas komercķīlas, kuru nodrošinātā prasījuma maksimālā summa ir 28,21 miljons eiro, ziņo Klientu portfeļa monitorings. |
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Pēc “Interbaltija AG” īpašnieku maiņas uzņēmuma vadībā ieceļ “Amber Beverage Group” pārstāvjus | 27.03.2017 10:07 |
Pēc alkoholisko un bezalkoholisko dzērienu tirgotāja AS “Interbaltija AG” īpašnieku maiņas uzņēmuma valdē un padomē iecelti tā jaunā akcionāra SIA “Amber Beverage Group” pārstāvji, ziņo Klientu portfeļa monitorings. |
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Holdinga kompānijas SIA “Amber Beverage Group” valdi pamet Valters Kaže | 21.02.2017 13:47 |
Holdinga kompānijas SIA “Amber Beverage Group” valdi otrdien, šī gada 21.februārī, pametis tās loceklis Valters Kaže, ziņo Klientu portfeļa monitorings. |