AMBER PRODUCTIONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBER PRODUCTIONS"
Legal form Limited liability company (SIA)
Registration number, date 40003729184, 22.02.2005
Register, Included in The Register Commercial register, 22.02.2005
SEPA identifier LV25ZZZ40003729184
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Visbijas prospekts 33, LV-1014 Previous addresses
Other registered in this address
Postal address Visbijas prospekts 33, Rīga, LV-1014
Registration certificate number, date Nr. K015414. 22.02.2005
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 30.05.2016)
Activity code (NACE)
  • Organisation of conventions and trade shows (82.30, version 2.0) (Source: SRS, CSB)
  • Organisation of conventions and trade shows (82.30, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.07.2022
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) 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
Annual reports (19)
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 16.04.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2016 203 14.00 EUR 2 842.00 EUR 100.00 % 30.05.2016
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 57437 - 57449
 57437 - 57449
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  68639 - 68973
 68639 - 68973
Equity capital
  72148 - 72153
 72148 - 72153
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  75884 - 75886
 75884 - 75886
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  62350 , Companies
 62350
Companies

About the company's comparative indices

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