Basic data
Name SIA "AMBER VET"
Legal form Limited liability company (SIA)
Registration number, date 40203402137, 24.05.2022
Register, Included in The Register Commercial register, 24.05.2022
SEPA identifier LV84ZZZ40203402137
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203402137 Is active 09.12.2022
Legal address Legal address: Jūrmala, Jāņa Pliekšāna iela 95, LV-2015 Other registered in this address
Postal address Jāņa Pliekšāna iela 95, Jūrmala, LV-2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.05.2022)
Activity code (NACE)
  • Veterinary activities (75.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2023
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 13.11.2024
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 (2)
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 24.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.03.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
01.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2022 560 1.00 EUR 560.00 EUR 20.00 % 24.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2022 280 1.00 EUR 280.00 EUR 10.00 % 24.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2022 1960 1.00 EUR 1 960.00 EUR 70.00 % 24.05.2022
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 24.05.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 160096 - 160140
 160096 - 160140
Net turnover
  35716 , Major
 35716
Major
Profit or loss
  103034
 103034
Equity capital
  101120
 101120
Fixed assets
  26953 - 26954
 26953 - 26954
Balance
  39225
 39225
Tangible assets
  24056 - 24057
 24056 - 24057
Liquidity
There are no data of the place of the previous year
  41203 , Companies
There are no data of the place of the previous year
 41203
Companies
Profitability
There are no data of the place of the previous year
  77555 , Companies
There are no data of the place of the previous year
 77555
Companies

About the company's comparative indices

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