Amber Puzzle, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Amber Puzzle"
Legal form Limited liability company (SIA)
Registration number, date 40103315577, 20.08.2010
Register, Included in The Register Commercial register, 20.08.2010
SEPA identifier LV42ZZZ40103315577
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103315577 Is active 31.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Druvienas iela 32 - 13, LV-1079 Other registered in this address
Postal address Druvienas iela 32 - 13, Rīga, LV-1079
Registration certificate number, date Nr. K091610. 20.08.2010
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 19.09.2016)
Activity code (NACE)
  • Manufacture of games and toys (32.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 22.07.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26642232
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 (13)
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 20.08.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2010 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2016 2 1.00 EUR 2.00 EUR 20.00 % 19.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2016 5 1.00 EUR 5.00 EUR 50.00 % 19.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2016 3 1.00 EUR 3.00 EUR 30.00 % 19.09.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80018 - 80033
 80018 - 80033
Net turnover
  46618 , Major
 46618 		Major
Profit or loss
  82607 - 82618
 82607 - 82618
Equity capital
  52011 - 52012
 52011 - 52012
Fixed assets
  50705 - 50707
 50705 - 50707
Balance
  56388
 56388
Tangible assets
  46972
 46972
Liquidity
  55856 , Companies
 55856 		Companies
Profitability
  47180 , Companies
 47180 		Companies

About the company's comparative indices

Amber Puzzle mentioned in newspapers   Amber Puzzle zo.lv catalogue
Legal address on the map
Amber Puzzle Legal address on the map
Publications (0)