ambernode, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ambernode"
Legal form Limited liability company (SIA)
Registration number, date 40203238984, 29.01.2020
Register, Included in The Register Commercial register, 29.01.2020
SEPA identifier LV57ZZZ40203238984
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203238984 Is active 21.01.2021
Legal address Legal address: Rīga, Tomsona iela 32 - 46, LV-1013 Other registered in this address
Postal address Tomsona iela 32 - 46, Rīga, LV-1013
Fixed capital Paid capital - 100.00 EUR (Registered in State Enterprise register 29.01.2020)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2020
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 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 25350600
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 (4)
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 29.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.01.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.01.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 10 10.00 EUR 100.00 EUR 100.00 % 29.01.2020
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 144057 - 144096
 144057 - 144096
Net turnover
  77012 - 77023 , Major
 77012 - 77023
Major
Profit or loss
  49470 - 49482
 49470 - 49482
Equity capital
  59473 - 59476
 59473 - 59476
Fixed assets
  66240 - 66322
 66240 - 66322
Balance
  53954 - 53955
 53954 - 53955
Tangible assets
  62627 - 62672
 62627 - 62672
Liquidity
  39934 - 39936 , Companies
 39934 - 39936
Companies
Profitability
  10028 , Companies
 10028
Companies

About the company's comparative indices

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