AmberBirch,SIA
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 |
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Legal address |
Legal address:
Jēkabpils nov., Krustpils pag., "Finieris", LV-5204 ***
Previous addresses Other registered in this address |
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Postal address | "Finieris", Krustpils pag., Jēkabpils nov., LV-5204 | ||||||||||||
Reorganizations |
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Fixed capital |
Paid capital - 4 500 000.00 EUR (Registered in State Enterprise register 02.07.2020) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 21.07.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 13.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63112595 |
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 (8) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 22.09.2016 - 31.12.2017 , 02.05.2018 | 22.09.2016 - 31.12.2017 | Annual report | 02.05.2018 |
2017 , Dependency Statement , 22.09.2016 - 31.12.2017 , 07.05.2018 | 22.09.2016 - 31.12.2017 | Dependency Statement | 07.05.2018 |
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
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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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: on the basis of ownership Type of control: on the basis of ownership Type of control: other 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 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 120868 - 120888 | 120868 - 120888 | ||
Net turnover
426 , Major
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426 |
Major | |
Profit or loss
185
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185 |
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Equity capital
583
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583 |
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Fixed assets
632
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632 |
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Balance
762
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762 |
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Tangible assets
410
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410 |
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Liquidity
30834 , Companies
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30834 |
Companies | |
Profitability
45085 , Companies
|
45085 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |