Amber Rose, SIA
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 |
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Legal address |
Legal address:
Limbažu nov., Liepupes pag., "Kalnpulkas", LV-4023
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26125137 |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 22.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 22.02.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.01.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.01.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.01.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.01.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 04.02.2009 - 31.12.2009 , 06.05.2010 | 04.02.2009 - 31.12.2009 | Annual report | 06.05.2010 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.02.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 74192 - 74204 | 74192 - 74204 | ||
Net turnover
4713 , Major
|
4713 |
Major | |
Profit or loss
107206
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107206 |
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Equity capital
4014
|
4014 |
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Fixed assets
1707
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1707 |
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Balance
2487
|
2487 |
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Tangible assets
1221
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1221 |
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Liquidity
74426 - 74427 , Companies
|
74426 - 74427 |
Companies | |
Profitability
72131 , Companies
|
72131 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |