Amber House Modular, SIA

Basic data
Name SIA "Amber House Modular"
Legal form Limited liability company (SIA)
Registration number, date 40203508107, 15.09.2023
Register, Included in The Register Commercial register, 15.09.2023
SEPA identifier LV06ZZZ40203508107
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203508107 Is active 02.10.2023
Legal address Legal address: Rīga, Pulkveža Brieža iela 4 - 3, LV-1010 Other registered in this address
Postal address Pulkveža Brieža iela 4 - 3, Rīga, LV-1010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.09.2023)
Activity code (NACE)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 15.09.2023
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 15.01.2025
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2023 300 1.00 EUR 300.00 EUR 10.00 % 15.09.2023
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.
SIA Amber House(40203176650)Tukuma nov., Lapmežciema pag., Ragaciems, Selgas iela 15 Actual address: Rīga, Pulkveža Brieža iela 4 - 3
From 15.09.2023 2700 1.00 EUR 2 700.00 EUR 90.00 % 15.09.2023
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 15.09.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 168897 - 168941
 168897 - 168941

About the company's comparative indices

Legal address on the map
Amber House Modular Legal address on the map
Publications (0)