Amber Dragonfly, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Amber Dragonfly"
Legal form Limited liability company (SIA)
Registration number, date 40103482314, 17.11.2011
Register, Included in The Register Commercial register, 17.11.2011
SEPA identifier LV10ZZZ40103482314
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103482314 Is active 21.08.2012
Legal address Legal address: Rīga, Purvciema iela 20 - 19, LV-1035 Other registered in this address
Postal address Purvciema iela 20 - 19, Rīga, LV-1035
Registration certificate number, date Nr. K119338. 17.11.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.11.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 20.04.2021)
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 13.11.2024
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 28.09.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 285 1.00 EUR 285.00 EUR 10.01757 % 04.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2015 2560 1.00 EUR 2 560.00 EUR 89.98243 % 04.11.2015
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Israel Israel

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89002 - 89021
 89002 - 89021
Net turnover
  54182 , Major
 54182
Major
Profit or loss
  70928 - 70978
 70928 - 70978
Equity capital
  87132 - 87135
 87132 - 87135
Fixed assets
  61333 - 61348
 61333 - 61348
Balance
  59179 - 59180
 59179 - 59180
Tangible assets
  57659 - 57675
 57659 - 57675
Liquidity
  66849 - 66850 , Companies
 66849 - 66850
Companies
Profitability
  32093 , Companies
 32093
Companies

About the company's comparative indices

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