Basic data
Name SIA Amber House Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203176650, 22.10.2018
Register, Included in The Register Commercial register, 22.10.2018
SEPA identifier LV28ZZZ40203176650
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203176650 Is active 10.04.2019
Legal address Legal address: Rīga, Pulkveža Brieža iela 4 - 3, LV-1010 Previous addresses
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 22.10.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2024
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 collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
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 (4)
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 03.02.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Aurum Holding Limited"(40203145773)Rīga, Pulkveža Brieža iela 4 - 3
From 20.01.2021 30 100.00 EUR 3 000.00 EUR 100.00 % 03.02.2021
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 03.07.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 136366 - 136382
 136366 - 136382
Net turnover
  22365 , Major
 22365
Major
Profit or loss
  106204
 106204
Equity capital
  91360 - 91363
 91360 - 91363
Fixed assets
  50116 - 50118
 50116 - 50118
Balance
  59335
 59335
Tangible assets
  46458 - 46459
 46458 - 46459
Liquidity
  72249 - 72250 , Companies
 72249 - 72250
Companies
Profitability
  75423 , Companies
 75423
Companies

About the company's comparative indices

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