AMBER FIELD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBER FIELD"
Legal form Limited liability company (SIA)
Registration number, date 45403050076, 28.03.2018
Register, Included in The Register Commercial register, 28.03.2018
SEPA identifier LV79ZZZ45403050076
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403050076 Is active 27.04.2018
Legal address Legal address: Madonas nov., Madona, Mednieku iela 13, LV-4801 Other registered in this address
Postal address Mednieku iela 13, Madona, Madonas nov., LV-4801
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 28.03.2018)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 28.03.2018
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 11.02.2025
Find out current information about tax debts
Contact information
Phone +371 26483319
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 (6)
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 28.03.2018 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 1 1.00 EUR 1.00 EUR 100.00 % 28.03.2018
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 128440 - 128477
 128440 - 128477
Net turnover
  31959 , Major
 31959
Major
Profit or loss
  14949
 14949
Equity capital
  33608
 33608
Fixed assets
  31362
 31362
Balance
  47773
 47773
Tangible assets
  28069
 28069
Liquidity
  15619 , Companies
 15619
Companies
Profitability
  23170 , Companies
 23170
Companies

About the company's comparative indices

Legal address on the map
AMBER FIELD Legal address on the map
Publications (0)