AMBER spedition, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMBER spedition"
Legal form Limited liability company (SIA)
Registration number, date 40003983426, 14.01.2008
Register, Included in The Register Commercial register, 14.01.2008
SEPA identifier LV84ZZZ40003983426
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003983426 Isn't active 08.02.200821.09.2012
Legal address Legal address: Rīga, Valdeķu iela 65, LV-1058 Other registered in this address
Postal address Valdeķu iela 65, Rīga, LV-1058
Registration certificate number, date Nr. K067797. 14.01.2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 26.03.2008)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 14.01.2008)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 Yes
Tax debts (as of date) 686.63 EUR as of 14.10.2024
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 (16)
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 03.06.2008 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 22.11.2008 20 142.29 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 70136 - 70159
 70136 - 70159
Net turnover
  84910 - 109825 , Major
 84910 - 109825
Major
Profit or loss
  59175 - 62660
 59175 - 62660
Equity capital
  77709 - 77718
 77709 - 77718
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  94000 - 94005
 94000 - 94005
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  68745 , Companies
 68745
Companies
Registered capital * 25252 - 80156
 25252 - 80156

About the company's comparative indices

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