Basic data
Name SIA AMBER MARE
Legal form Limited liability company (SIA)
Registration number, date 40203410810, 04.07.2022
Register, Included in The Register Commercial register, 04.07.2022
SEPA identifier LV71ZZZ40203410810
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203410810 Is active 25.08.2022
Legal address Legal address: Rīga, Matīsa iela 61 - 25, LV-1009 Other registered in this address
Postal address Matīsa iela 61 - 25, Rīga, LV-1009
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 04.07.2022)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 26679888
+370 65972597
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
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 24.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 24.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2024 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 24.09.2024
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 24.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 160809 - 160840
 160809 - 160840
Net turnover
  38168 , Major
 38168
Major
Profit or loss
  97065 - 97066
 97065 - 97066
Equity capital
  22636
 22636
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  33606 - 33607
 33606 - 33607
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  199 , Companies
 199
Companies
Profitability
  73860 , Companies
 73860
Companies

About the company's comparative indices

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