Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name AmberBirch, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203021261, 22.09.2016
Register, Included in The Register Commercial register, 22.09.2016
SEPA identifier LV87ZZZ40203021261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203021261 Is active 20.01.2017
Legal address Legal address: Jēkabpils nov., Krustpils pag., "Finieris", LV-5204 *** Previous addresses
Other registered in this address
Postal address "Finieris", Krustpils pag., Jēkabpils nov., LV-5204
Fixed capital Paid capital - 4 500 000.00 EUR (Registered in State Enterprise register 02.07.2020)
Registered capital - 4 500 000.00 EUR (Registered in State Enterprise register 02.07.2020)
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 15.10.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 25.01.2023
Find out current information about tax debts
Contact information
Phone +371 63112595
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2016 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2021 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.10.2021

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AmberStone Group, AS(40103736854)Rīga, Pulkveža Brieža iela 28A Actual address: Rīga, Elizabetes iela 23
From 30.06.2020 4500000 1.00 EUR 4 500 000.00 EUR 100.00 % 02.07.2020
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 25.02.2021 Latvia Latvia

Type of control: other

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Comparative indices (2021 year)
Index Place
Age of the company * 129494 - 129515
 129494 - 129515
Net turnover
  813 , Major
 813
Major
Profit or loss
  109629
 109629
Equity capital
  2422
 2422
Fixed assets
  752
 752
Balance
  1039
 1039
Tangible assets
  476
 476
Liquidity
  64568 , Companies
 64568
Companies
Profitability
  48525 , Companies
 48525
Companies
Registered capital * 943 - 949
 943 - 949

About the company's comparative indices

Legal address on the map
AmberBirch, Legal address on the map
Publications (0)