AMBER FINANCE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 FINANCE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003962049, 11.10.2007
Register, Included in The Register Commercial register, 11.10.2007
SEPA identifier LV16ZZZ40003962049
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003962049 Isn't active 01.02.200812.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dainas iela 4 - 14, LV-1001 Previous addresses
Other registered in this address
Postal address Dainas iela 4 - 14, Rīga, LV-1001
Registration certificate number, date Nr. K044934. 11.10.2007
Fixed capital Paid capital - 2 814.00 EUR (Registered in State Enterprise register 01.10.2015)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.09.2022
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) 548.12 EUR as of 22.11.2024
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 (17)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 67 21.00 EUR 1 407.00 EUR 50.00 % 01.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 67 21.00 EUR 1 407.00 EUR 50.00 % 01.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 68873 - 68889
 68873 - 68889
Net turnover
  85709 - 111034 , Major
 85709 - 111034 		Major
Profit or loss
  59765 - 63305
 59765 - 63305
Equity capital
  98324
 98324
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  103296 - 103441
 103296 - 103441
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  93912 , Companies
 93912 		Companies

About the company's comparative indices

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