AMBERGS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 SIA "AMBERGS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003291554, 22.04.1996
Register, Included in The Register Commercial register, 23.07.2004
SEPA identifier LV77ZZZ40003291554
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003291554 Is active 26.07.1996
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 195 - 20, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 195 - 20, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. C36243. 23.07.2004
Fixed capital Paid capital - 133 180.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 17.05.2021)
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29460997
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 44403 1.00 EUR 44 403.00 EUR 33.34059 % 04.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 88777 1.00 EUR 88 777.00 EUR 66.65941 % 04.01.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2022 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.01.2023

From Type of control: other
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 35611 - 35624
 35611 - 35624
Net turnover
  13249 - 13250 , Major
 13249 - 13250 		Major
Profit or loss
  41430 - 41432
 41430 - 41432
Equity capital
  27899
 27899
Fixed assets
  55474 - 55480
 55474 - 55480
Balance
  20791
 20791
Tangible assets
  51753 - 51759
 51753 - 51759
Liquidity
  56498 - 56499 , Companies
 56498 - 56499 		Companies
Profitability
  42229 , Companies
 42229 		Companies

About the company's comparative indices

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