AmberStone Group,AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.01.2025)
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 AmberStone Group, AS
Legal form Joint stock company (AS)
Registration number, date 40103736854, 02.12.2013
Register, Included in The Register Commercial register, 02.12.2013
SEPA identifier LV74ZZZ40103736854
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103736854 Is active 18.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 23, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 23, Rīga, LV-1010
Registration certificate number, date Nr. K168294. 02.12.2013
Fixed capital Paid capital - 65 000 000.00 EUR (Registered in State Enterprise register 05.06.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Activities of holding companies (64.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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 Yes
Tax debts (as of date) Not registered as of 27.12.2024
Find out current information about tax debts
Contact information
Phone +371 67775444
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 (20)
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

Actual data. Board (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2022 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
24.11.2022

From Together with at least 1
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
24.11.2022

From Together with at least 1
To Together with at least 2

Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.11.2021

From Member of the Council
To Deputy chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
08.11.2021

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (84)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
ABLV Bank, AS(50003149401)Rīga, Mihaila Tāla iela 1
From 27.09.2024 8496665 1.00 EUR 8 496 665.00 EUR 13.07179 % 8496665 03.10.2024
Document country on the date of registration: Latvia
ALCERIA TRADING LIMITED(Registration number: HE374243)Gladstonos and Filokyprou, Foloune House, 3rd Floor, Office 1, 3032, Limassol, Cyprus
From 27.09.2024 131005 1.00 EUR 131 005.00 EUR 0.20155 % 131005 03.10.2024
Document country on the date of registration: Cyprus
AmberStone Group, AS(40103736854)Rīga, Elizabetes iela 23
From 27.09.2024 1075919 1.00 EUR 1 075 919.00 EUR 1.65526 % 1075919 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1500 1.00 EUR 1 500.00 EUR 0.00231 % 1500 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 15000 1.00 EUR 15 000.00 EUR 0.02308 % 15000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 4000 1.00 EUR 4 000.00 EUR 0.00615 % 4000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2342 1.00 EUR 2 342.00 EUR 0.0036 % 2342 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1715 1.00 EUR 1 715.00 EUR 0.00264 % 1715 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 600000 1.00 EUR 600 000.00 EUR 0.92308 % 600000 03.10.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1026786 1.00 EUR 1 026 786.00 EUR 1.57967 % 1026786 03.10.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1905 1.00 EUR 1 905.00 EUR 0.00293 % 1905 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 7612500 1.00 EUR 7 612 500.00 EUR 11.71154 % 7612500 03.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1000 1.00 EUR 1 000.00 EUR 0.00154 % 1000 03.10.2024
Document country on the date of registration: Latvia
CosmoConsult OÜ(Registration number: 11884232)Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2, 10111, Estonia
From 27.09.2024 74861 1.00 EUR 74 861.00 EUR 0.11517 % 74861 03.10.2024
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 22857 1.00 EUR 22 857.00 EUR 0.03516 % 22857 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 12000 1.00 EUR 12 000.00 EUR 0.01846 % 12000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 10000 1.00 EUR 10 000.00 EUR 0.01538 % 10000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 9918 1.00 EUR 9 918.00 EUR 0.01526 % 9918 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2129 1.00 EUR 2 129.00 EUR 0.00328 % 2129 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1000 1.00 EUR 1 000.00 EUR 0.00154 % 1000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 22438 1.00 EUR 22 438.00 EUR 0.03452 % 22438 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 23264 1.00 EUR 23 264.00 EUR 0.03579 % 23264 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 5342 1.00 EUR 5 342.00 EUR 0.00822 % 5342 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 95000 1.00 EUR 95 000.00 EUR 0.14615 % 95000 03.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 95000 1.00 EUR 95 000.00 EUR 0.14615 % 95000 03.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 95000 1.00 EUR 95 000.00 EUR 0.14615 % 95000 03.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 3000 1.00 EUR 3 000.00 EUR 0.00462 % 3000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1143 1.00 EUR 1 143.00 EUR 0.00176 % 1143 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 50000 1.00 EUR 50 000.00 EUR 0.07692 % 50000 03.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 20000 1.00 EUR 20 000.00 EUR 0.03077 % 20000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 4857 1.00 EUR 4 857.00 EUR 0.00747 % 4857 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 6000 1.00 EUR 6 000.00 EUR 0.00923 % 6000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 20000 1.00 EUR 20 000.00 EUR 0.03077 % 20000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 820 1.00 EUR 820.00 EUR 0.00126 % 820 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 300000 1.00 EUR 300 000.00 EUR 0.46154 % 300000 03.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 5000 1.00 EUR 5 000.00 EUR 0.00769 % 5000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 852 1.00 EUR 852.00 EUR 0.00131 % 852 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 1000 1.00 EUR 1 000.00 EUR 0.00154 % 1000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 150000 1.00 EUR 150 000.00 EUR 0.23077 % 150000 03.10.2024
Document country on the date of registration: Azerbaijan
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2000 1.00 EUR 2 000.00 EUR 0.00308 % 2000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2000 1.00 EUR 2 000.00 EUR 0.00308 % 2000 03.10.2024
Document country on the date of registration: Latvia
MINDONO LIMITED(Registration number: HE441438)Tenarou, 4 Agious Dometious, 2360, Nicosia, Cyprus
From 27.09.2024 341583 1.00 EUR 341 583.00 EUR 0.52551 % 341583 03.10.2024
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 25000 1.00 EUR 25 000.00 EUR 0.03846 % 25000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 50000 1.00 EUR 50 000.00 EUR 0.07692 % 50000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 200000 1.00 EUR 200 000.00 EUR 0.30769 % 200000 03.10.2024
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 150000 1.00 EUR 150 000.00 EUR 0.23077 % 150000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 110000 1.00 EUR 110 000.00 EUR 0.16923 % 110000 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 2129 1.00 EUR 2 129.00 EUR 0.00328 % 2129 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 123564 1.00 EUR 123 564.00 EUR 0.1901 % 123564 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 75000 1.00 EUR 75 000.00 EUR 0.11538 % 75000 03.10.2024
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 24.02.2021 Latvia Latvia

Type of control: other

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.06.2023

From I Type of control: on the basis of ownership, II Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 102523 - 102542
 102523 - 102542
Net turnover
  59531 , Major
 59531 		Major
Profit or loss
  174
 174
Equity capital
  73
 73
Fixed assets
  112
 112
Balance
  135
 135
Tangible assets
  18699
 18699
Liquidity
  20042 , Companies
 20042 		Companies
Profitability
  489 - 9112 , Companies
 489 - 9112 		Companies

About the company's comparative indices

AmberStone Group, mentioned in newspapers   AmberStone Group, zo.lv catalogue
Legal address on the map
AmberStone Group, Legal address on the map
Publications (2)
"Orto klīnika" apgrozījums turpinājis pieaugt 07.07.2021 08:24

Neskatoties uz sarežģīto situāciju valstī un pasaulē saistībā ar koronavīrusa Covid-19 izplatību, SIA “Orto klīnika” turpinājusi uzlabot savus darbības rezultātus

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"Orto klīnika" attīstīs darbību filiālē Daugavpilī 24.07.2020 08:37

Pagājušajā gadā pieaudzis SIA “ORTO klīnika” sniegto ambulatoro un ķirurģisko pakalpojumu skaits, tādējādi nodrošinot kopējo klīnikas apgrozījuma pieaugumu. 

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