Basic data
Name SIA AmberList Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003734293, 21.03.2005
Register, Included in The Register Commercial register, 21.03.2005
SEPA identifier LV16ZZZ40003734293
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003734293 Is active 04.07.2005
Legal address Legal address: Rīga, Ģertrūdes iela 12 - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 12 - 4, Rīga, LV-1010
Registration certificate number, date Nr. K137541. 05.02.2013
Fixed capital Paid capital - 2 847.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, CSB)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2023
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 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 66077077
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 (19)
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
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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 15.09.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 2847 1.00 EUR 2 847.00 EUR 100.00 % 04.06.2020
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 30.01.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2021. year 
    2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58000 - 58008
 58000 - 58008
Net turnover
  38196 , Major
 38196
Major
Profit or loss
  3083
 3083
Equity capital
  901
 901
Fixed assets
  1704
 1704
Balance
  1235
 1235
Tangible assets
  51877 - 51880
 51877 - 51880
Liquidity
  45543 , Companies
 45543
Companies
Profitability
  41914 , Companies
 41914
Companies

About the company's comparative indices

Legal address on the map
AmberList Legal address on the map
Publications (0)