Basic data
Name SIA "Amber Suite"
Legal form Limited liability company (SIA)
Registration number, date 44103127706, 13.09.2019
Register, Included in The Register Commercial register, 13.09.2019
SEPA identifier LV55ZZZ44103127706
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Helmaņa iela 5 - 8, LV-2150 Previous addresses
Other registered in this address
Postal address Helmaņa iela 5 - 8, Sigulda, Siguldas nov., LV-2150
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 13.09.2019)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2022
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 04.11.2024
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 (1)
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 13.09.2019 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 13.09.2019 1 1.00 EUR 1.00 EUR 100.00 % 13.09.2019
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 13.09.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 140403 - 140444
 140403 - 140444

About the company's comparative indices

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