Basic data
Name SIA "Amber Rose"
Legal form Limited liability company (SIA)
Registration number, date 50103213261, 04.02.2009
Register, Included in The Register Commercial register, 04.02.2009
SEPA identifier LV49ZZZ50103213261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103213261 Is active 20.03.2009
Legal address Legal address: Limbažu nov., Liepupes pag., "Kalnpulkas", LV-4023 Previous addresses
Other registered in this address
Postal address "Kalnpulkas", Liepupes pag., Limbažu nov., LV-4023
Registration certificate number, date Nr. K084883. 04.02.2009
Fixed capital Paid capital - 138 000.00 EUR (Registered in State Enterprise register 05.10.2018)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, ZO.LV)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26125137
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 (15)
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 04.02.2009 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
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2018 13800 10.00 EUR 138 000.00 EUR 100.00 % 05.10.2018
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 05.10.2018 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 74244 - 74256
 74244 - 74256
Net turnover
  4699 , Major
 4699
Major
Profit or loss
  106847
 106847
Equity capital
  4003
 4003
Fixed assets
  1702
 1702
Balance
  2478
 2478
Tangible assets
  1217
 1217
Liquidity
  74231 - 74232 , Companies
 74231 - 74232
Companies
Profitability
  71921 , Companies
 71921
Companies

About the company's comparative indices

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