AmberStone Group,AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.09.2024)
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 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 26.10.2023
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 collaterals Yes
Tax debts (as of date) Not registered as of 02.09.2024
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 (4)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
ABLV Bank,AS(50003149401)Rīga, Elizabetes iela 23 Actual address: Rīga, Mihaila Tāla iela 1
From 31.12.2021 8496665 1.00 EUR 8 496 665.00 EUR 23.28 %
Document country on the date of registration: Latvia
ASG Resolution Capital, AS(40203155131)Rīga, Elizabetes iela 23
From 31.12.2021 9584894 1.00 EUR 9 584 894.00 EUR 26.26 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2021 7612500 1.00 EUR 7 612 500.00 EUR 20.86 %
    Document country on the date of registration: Unknown
    pārējie akcionāri
      From 31.12.2021 10805941 1.00 EUR 10 805 941.00 EUR 29.60 %
      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 * 103835 - 103854
       103835 - 103854
      Net turnover
        57955 , Major
       57955       		Major
      Profit or loss
        158
       158
      Equity capital
        67
       67
      Fixed assets
        103
       103
      Balance
        124
       124
      Tangible assets
        18111
       18111
      Liquidity
        19543 , Companies
       19543       		Companies
      Profitability
        477 - 8811 , Companies
       477 - 8811       		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

      Read more
      "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. 

      Read more