Amber Medical & Aesthetic Solutions, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 SIA "Amber Medical & Aesthetic Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103978436, 18.03.2016
Register, Included in The Register Commercial register, 18.03.2016
SEPA identifier LV28ZZZ40103978436
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103978436 Is active 31.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Matīsa iela 41 - 8, LV-1009 Previous addresses
Other registered in this address
Postal address Matīsa iela 41 - 8, Rīga, LV-1009
Registration certificate number, date Nr. K179124. 18.03.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.03.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.08.2022
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) 3 000.00 EUR as of 30.10.2024
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 (8)
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 18.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2016 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2016 40 28.00 EUR 1 120.00 EUR 40.00 % 18.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2016 60 28.00 EUR 1 680.00 EUR 60.00 % 18.03.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Estonia Estonia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 117968 - 117982
 117968 - 117982
Net turnover
  15067 - 15068 , Major
 15067 - 15068 		Major
Profit or loss
  9028
 9028
Equity capital
  23230
 23230
Fixed assets
  35399
 35399
Balance
  25692
 25692
Tangible assets
  32113
 32113
Liquidity
  46358 - 46359 , Companies
 46358 - 46359 		Companies
Profitability
  43106 , Companies
 43106 		Companies

About the company's comparative indices

Amber Medical & Aesthetic Solutions mentioned in newspapers   Amber Medical & Aesthetic Solutions zo.lv catalogue
Legal address on the map
Amber Medical & Aesthetic Solutions Legal address on the map
Publications (0)