AmberBirch Trading,SIA
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 |
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Legal address |
Legal address:
Jēkabpils nov., Krustpils pag., "Lidlauks", LV-5204
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 02.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 07.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 07.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 27.04.2017 |
2015 , Annual report , 09.06.2015 - 31.12.2015 , 02.04.2016 | 09.06.2015 - 31.12.2015 | Annual report | 02.04.2016 |
2015 , Dependency Statement , 09.06.2015 - 31.12.2015 , 31.03.2016 | 09.06.2015 - 31.12.2015 | Dependency Statement | 31.03.2016 |
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 (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 |
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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 |
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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 | Number of votes | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 113829 - 113854 | 113829 - 113854 | ||
Net turnover
28580 , Major
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28580 |
Major | |
Profit or loss
108550
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108550 |
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Equity capital
12040
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12040 |
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Fixed assets
28397
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28397 |
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Balance
17970
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17970 |
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Tangible assets
28189
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28189 |
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Liquidity
15794 , Companies
|
15794 |
Companies | |
Profitability
12489 , Companies
|
12489 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |