AmberBirch Trading,SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AmberBirch Trading, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103906372, 09.06.2015
Register, Included in The Register Commercial register, 09.06.2015
SEPA identifier LV33ZZZ40103906372
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103906372 Is active 18.07.2015
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Krustpils pag., "Lidlauks", LV-5204 Previous addresses
Other registered in this address
Postal address "Lidlauks", Krustpils pag., Jēkabpils nov., LV-5204
Fixed capital Paid capital - 450 000.00 EUR (Registered in State Enterprise register 14.12.2023)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.09.2024
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 18.12.2024
Find out current information about tax debts
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 (12)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AmberBirch, SIA(40203021261)Jēkabpils nov., Krustpils pag., "Finieris"
From 22.12.2023 450000 1.00 EUR 450 000.00 EUR 100.00 % 450000 03.01.2024
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 02.03.2021 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.06.2023

From Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 112680 - 112705
 112680 - 112705
Net turnover
  29186 , Major
 29186 		Major
Profit or loss
  111026
 111026
Equity capital
  12359
 12359
Fixed assets
  29034
 29034
Balance
  18467
 18467
Tangible assets
  28739
 28739
Liquidity
  16060 , Companies
 16060 		Companies
Profitability
  12738 , Companies
 12738 		Companies

About the company's comparative indices

AmberBirch Trading, mentioned in newspapers   AmberBirch Trading, zo.lv catalogue
Legal address on the map
AmberBirch Trading, Legal address on the map
Publications (0)